March 21, 2024 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 special meeting held on February 5,2024 and regular meeting held on February 22, 2024.
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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. Public hearing: Presentation of 2022-2023Texas Academic Performance Report (TAPR)
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7. Discussion and public comment regarding Block Grant funds
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8. Discussion and possible action to approve District Improvement Plan and Campus Improvement Plans, 2023-2024
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9. Discussion and possible action to renew Legal Services Retainer Agreement - Walsh Gallegos Trevino Russo & Kyle PC
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10. Discussion and possible action to approve Letter of Engagement with Denise Y. Almon, CPA
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11. Discussion and possible action to approve activities for Senior Trip, 2024
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12. Principals' Reports:
Presenter:
Annette Arredondo & Laurie Kilbourn
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12.A. Student Achievement/Activities
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12.B. Curriculum and Instruction
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12.C. Professional Development
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12.D. Athletics & Extracurricular Activities
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12.E. Miscellaneous
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13. Business Office Report:
Presenter:
Deborah Rodriguez
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13.A. Tax Collections Report
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13.B. Financial Statements
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13.C. Accounts Payable Report
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14. Superintendent's Report:
Presenter:
Albert Pena
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14.A. Attendance/Enrollment
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14.B. Closure of PNC Bank Accounts
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14.C. New Business Manager - Training & Onboarding
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14.D. Ongoing Work
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14.E. Upcoming Events
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15. Closed Session
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15.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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15.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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15.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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15.C.1. Consider employment of Business Manager
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15.D. Student Discipline Pursuant to Government Code 551.082
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15.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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16. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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16.A. Discussion and possible action to offer non-Chapter 21 contract to Business Manager for ther remainder of the 2023-2024 school year and for the 2024-2025 school year
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17. Adjournment
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