September 14, 2021 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Board President, Melissa P. Guadiana
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1.A. Establish Quorum
Presenter:
Board President, Melissa P. Guadiana
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and approve minutes of regular meeting held August 10, 2021 and special meetings held August 17 & 24, 2021
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4. Awards and Recognition
Presenter:
Superintendent and Principals
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4.A. Students
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4.B. Staff
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4.C. Student Presentations
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5. Comments from Public Audience
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6. Discussion and possible action to take action required under Texas Govt. Code 2254, for the district to provide a Written Statement and Finding of the District’s Need for Specialized Contingent Fee Legal Services
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7. Discussion and possible action approve awarding of Contract for Delinquent Tax Collection Services to Linebarger Goggan Blair & Sampson, LLP
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8. Discussion regarding proposed 2021 tax rate – opportunity for public comment
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9. Discussion and possible action to approve Ordinance 43 - Adoption of Tax Rate for 2021
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10. Consideration and/or action to approve an Agreement for the purchase of attendance credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
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11. Principals' Reports
Presenter:
Adrian Montemayor & Laurie Kilbourn
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11.A. Student Achievement/Activities
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11.B. Curriculum and Instruction
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11.C. Professional Development
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11.D. Athletics & Extracurricular Activities
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11.E. Miscellaneous
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12. Business Office Report:
Presenter:
Deborah Rodriguez
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12.A. Tax Collections Report
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12.B. Financial Statements
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12.C. Accounts Payable Report
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13. Superintendent's Report:
Presenter:
Albert Peña
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13.A. Attendance/Enrollment
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13.B. Architect's Report
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13.C. Texas COVID Learning Acceleration Supports (TCLAS) Summary
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13.D. Surplus Sale Reconciliation
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13.E. Upcoming Events
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14. Closed Session
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14.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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14.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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14.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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14.D. Student Discipline Pursuant to Government Code 551.082
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14.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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15. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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16. Adjournment
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