May 10, 2022 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 April 20, 2022.
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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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5. Comments from Public Audience
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6. Discussion and possible action to approve amendment to District of Innovation Plan
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7. Discussion and possible action to approve Architect's Applications for Payment, #03 and #04, Alvarado Architects & Associates, Inc.
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8. Discussion and possible action to approve Application for Payment #3, Noble Texas Builders |
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9. Principals' Reports
Presenter:
Adrian Montemayor & Laurie Kilbourn
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9.A. Student Achievement/Activities
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9.B. Curriculum and Instruction
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9.C. Professional Development
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9.D. Athletics & Extracurricular Activities
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9.E. Miscellaneous
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10. Business Office Report:
Presenter:
Deborah Rodriguez
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10.A. Tax Collections Report
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10.B. Financial Statements
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10.C. Accounts Payable Report
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11. Superintendent's Report:
Presenter:
Albert Peña
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11.A. Attendance/Enrollment
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11.B. Property Values Comparison and Discussion
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11.C. Upcoming Events
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12. Closed Session
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12.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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12.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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12.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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12.C.1. Consider employment of the following employees for 2022-2023 school year: Classroom teachers, Counselor, Librarian, TCLAS Data Fellow, GEAR-UP Facilitator
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12.C.2. Consider employment of Secondary Principal for the remainder of 2021-2022.
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12.D. Student Discipline Pursuant to Government Code 551.082
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12.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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13. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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13.A. Discussion and possible action to offer employment contracts to classroom teachers for 2022-2023 school year
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13.B. Discussion and possible action to offer employment contract to Librarian for 2022-2023 school year
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13.C. Discussion and possible action to offer employment contract to Counselor for 2022-2023 school year
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13.D. Discussion and possible action to offer employment contract to TCLAS Data Fellow for 2022-2023 school year
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13.E. Discussion and possible action to offer employment contract to GEAR-UP Facilitator for 2022-2023 school year
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13.F. Discussion and possible action to offer contract to Secondary Principal for the remainder of 2021-2022
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14. Adjournment
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