July 12, 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 June 14, 2022 and special meeting held June 28, 2022.
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4. Awards and Recognition
Presenter:
Superintendent and Principals
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4.A. Staff
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5. Comments from Public Audience
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6. Discussion and possible action to approve the 2022-2023 hiring schedule and/or salaries for returning staff.
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7. Discussion and possible action to approve academic and athletic stipends, extra-duty compensation, and/or substitute pay for 2022-2023.
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8. Discussion and possible action to approve recruitment and retention stipends for 2022-2023.
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9. Discussion and possible action to approve healthcare contribution for 2022-2023.
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10. Discussion and possible action to approve payment application number 5, Noble Tx Builders.
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11. Discussion and possible action to approve Master Resolution and Authorization for Depository Accounts and Treasury Management Services, and individuals authorized to sign on district bank accounts.
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12. Discussion and possible action to select a construction service provider for the District’s hurricane repairs - Phase 2 (Walkway canopies and Miscellaneous repairs).
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13. Discussion and possible action to renew student accident insurance policy for 2022-2023.
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14. Discussion and possible action to ratify 2022-2023 probationary contract(s) for classroom teacher(s) issued by the superintendent.
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15. Principals' Reports
Presenter:
Adrian Montemayor & Laurie Kilbourn
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15.A. Student Achievement/Activities
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15.B. Curriculum and Instruction
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15.C. Professional Development
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15.D. Athletics & Extracurricular Activities
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15.E. Miscellaneous
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16. Business Office Report:
Presenter:
Deborah Rodriguez
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16.A. Tax Collections Report
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16.B. Financial Statements
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16.C. Accounts Payable Report
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17. Superintendent's Report:
Presenter:
Albert Peña
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17.A. New Superintendent Academy Dates
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17.B. Federal Programs Update
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17.C. Student Code of Conduct and Dress Code 22-23.
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17.D. Upcoming Events
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17.E. TRPN Cohort 4 (Texas Regional Pathways Network)
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18. Closed Session
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18.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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18.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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18.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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18.D. Student Discipline Pursuant to Government Code 551.082
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18.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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19. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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20. Adjournment
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