October 8, 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 regular meeting held September 10, 2024 and Special Meeting held September 17, 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. Presentation by Walker Quality Services. Discussion and possible action to accept proposal from Walker Quality Services for child nutrition program services.
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7. Presentation of Financial Integrity Rating System of Texas (FIRST) Financial Management Report and Public Discussion
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8. Discussion and possible action to approve San Perlita ISD Family and Parent Engagement Policy
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9. Discussion and possible action to approve purchase of all terrain vehicles for district use.
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10. Discussion and possible action to approve District Emergency Operations Plan for 2024-2025.
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11. Discussion and possible action to approve Academic Agreement between San Perlita ISD and Texas Southmost College
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12. Discussion and possible action to approve Memorandum of Understanding between San Perlita ISD and Children's Advocacy Centers of Cameron and Willacy Counties.
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13. Principals' Reports:
Presenter:
Adrian Soliz
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13.A. Student Achievement/Activities
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13.B. Curriculum and Instruction
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13.C. Professional Development
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13.D. Athletics & Extracurricular Activities
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13.E. Miscellaneous
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14. Business Office Report:
Presenter:
Basalisa Noyola
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14.A. Tax Collections Report
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14.B. Financial Statements
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14.C. Accounts Payable Report
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15. Superintendent's Report:
Presenter:
Annette Arredondo
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15.A. Attendance/Enrollment
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15.B. Upcoming Events
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16. Closed Session
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16.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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16.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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16.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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16.D. Student Discipline Pursuant to Government Code 551.082
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16.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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17. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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18. Adjournment
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