February 22, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.A.1. Present

1.A.2. Absent

1.A.3. Others Present

2. Pledge of Allegiance

3. Receive and approve minutes of regular meeting held on January 18, 2024.

4. Awards and Recognition

4.A. Students

4.B. Staff

4.C. Student Presentations

5. Comments from Public Audience

6. Discussion and possible action to approve Proclamation declaring February 2024 as Teen Dating Violence Awareness Month.

7. Discussion and possible action to approve Interlocal Cooperation Contract between the Texas Department of Public Safety and San Perlita Independent School District.

8. Principals' Reports: Annette Arredondo

8.A. Student Achievement/Activities

8.B. Curriculum and Instruction

8.C. Professional Development

8.D. Athletics & Extracurricular Activities

8.E. Miscellaneous

9. Business Office Report: Deborah Rodriguez

9.A. Tax Collections Report

9.B. Financial Statements

9.C. Accounts Payable Report

10. Superintendent's Report:
 

10.A. Attendance/Enrollment

10.B. Upcoming Events

11. Closed Session

11.A. 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.

11.A.1. Consider resignation of Superintendent of Schools effective February 29, 2024 and separation agreement.

11.A.2. Consider employment of Interim Superintendent 

11.B. Consultation with attorney pursuant to Texas Government Code 551.071; discussion of legal issues regarding resignation of Superintendent and employment of Interim Superintendent.
 

12. Reconvene in Open Session for Action on Matters Discussed in Closed Session

12.A. Discussion and possible action to approve resignation of Superintendent of Schools effective February 29, 2024 and separation agreement.

12.B. Discussion and possible action to offer employment contract to Interim Superintendent.

13. Discussion and possible action to approve posting of position for Superintendent of Schools, including but not limited to:

• Required and preferred qualifications
• Terms of employment
• Contents of application package, application deadline and method of submission
• Projected timeline

14. Adjournment