July 18, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
I. OPENING PRAYER
|
II. PLEDGES OF ALLEGIANCE
|
III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
|
IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
|
V. CITIZEN'S COMMENTS
|
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
|
VI.A. Approve the minutes for June 20, 2022 (Regular), June 28, 2022 (Special), July 5, 2022 (Public Hearing) and July 5, 2022 (Special)
Presenter:
Ruben Cervantes, Superintendent
|
VI.B. Superintendent's Report
Presenter:
Ruben Cervantes, Superintendent
|
VI.C. Discussion and possible action regarding the Guardian Plan
Presenter:
Ruben Cervantes, Superintendent
|
VI.D. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
|
VI.E. 2022-23 La Salle County Appraisal District Budget
Presenter:
Alfredo Vela, Director of Finance
|
VI.F. Delinquent Tax Collections Report for the month of June 2022
Presenter:
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
|
VI.G. Update on Construction Projects
Presenter:
Alfredo Vela, Director of Finance
|
VI.H. Financial Reports for the month of June 2022
Presenter:
Alfredo Vela, Director of Finance
|
VI.H.I. Revenues and Expenditures by Object and Function
|
VI.H.II. Disbursement Report
|
VI.H.III. Tax Office Report
|
VI.H.IV. Tax Refunds
|
VI.H.V. Investment Report
|
VI.H.VI. Cash Flow Report
|
VI.H.VII. Combined Funds Report
|
VI.I. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
|
VI.I.I. STAAR Test Presentation
|
VI.I.II. Campus Reports
|
VI.J. 2022-23 Student Code of Conduct
Presenter:
Heather Ramirez, District Testing Coord./Federal Programs
Description:
Mrs. Heather Ramirez has reviewed the Student Code of Conduct and has implemented the recommended changes from Walsh Gallegos-School Attorneys and recommends approval.
|
VI.K. Review and Consideration to revise the 2022-23 Cheerleader Constitution
Presenter:
Kim Hoff, Board Secretary
|
VI.L. Consideration to approve the RFQ rankings and to give the Superintendent authority to negotiate a fair and reasonable fee with the Architect/Engineer
Presenter:
Ruben Cervantes, Superintendent
|
VI.M. Purchases over $25,000
Presenter:
Alfredo Vela, Director of Finance
|
VI.M.I. 2022-23 Region 20 Commitment & Contracts
|
VI.M.II. Flexile Systems
|
VI.N. 2022-23 Board Meeting Dates
Presenter:
Ruben Cervantes, Superintendent
|
VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Government Code Chapter 551.001 et. seq.
TIME IN: ________________ TIME OUT: _____________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
VII.A. Personnel Report
Description:
There will be an additional Personnel Report for the Board on Monday.
|
VII.B. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding issues relating to a parent grievance.
|
VII.C. Pursuant to Texas Government Code Sections 55.074, 551.082, and 551.0821, the Board will consider the Level III Parent grievance filed by Kassandra Valenzuela concerning the discipline of a public school child and a complaint or charge against personnel.
|
VIII. OPEN SESSION
|
VIII.A. Personnel Report
|
VIII.B. Board will consider and take possible action regarding the Parent Grievance filed by Kassandra Valenzuela
|
IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
|