April 15, 2024 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT RECOGNITIONS:
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V.1. Soccer Teams
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V.2. Powerlifting Teams
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V.3. Mariachi Nuevo Halcon
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V.4. CTE / RGV Livestock Champions
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VI. PUBLIC AUDIENCE:
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VII. PUBLIC COMMENT:
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VIII. DISTRICT REPORTS:
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VIII.1. Financial Reports:
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VIII.1.A. Portfolio Report
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VIII.1.B. Tax Collection Report
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VIII.1.C. Summary Revenue and Expenditure Status Reports
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VIII.1.D. Monthly Disbursements
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VIII.1.E. Budget Adjustments
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VIII.1.F. Capital Project Funds
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VIII.2. Dual Language Academy Update
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VIII.3. Federal Advocacy Summit Recap - Mr. Jesus Amaya and Mr. Donald Henderson
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VIII.4. Legislative Advocacy Committee Meeting Update - Mr. Ruben Treviño
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IX. CONSENT AGENDA:
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IX.1. Consider and Approve Minutes for Meetings held on March 18, 2024 and March 25, 2024.
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IX.2. Consider and Approve Agreements/Contracts for CSP #23-24-24, Occupational Therapy Services.
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IX.3. Consider and Ratify the Texas Education Agency's Certification of Provision of Instructional Materials (TEKS Certification 2024-2025) as per TEA.
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IX.4. Consider and Approve Agreement/Contracts with Independent Contractors for Professional Learning Services.
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X. ACTION ITEMS:
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X.1. Discuss and Take Action to Approve Budget Amendment #8 for Fiscal Year 2023-2024.
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X.2. Discuss and Take Action to Approve a Declaration that Certain District Vehicles are Surplus and Authorize Administration to Dispose of Said Vehicles as Appropriate.
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X.3. Discuss and Take Action to Approve the Technology Equipment Purchases from Purchasing Cooperative Vendors.
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X.4. Discuss and Take Action to Approve Out-of-State Student Travel.
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X.4.A. CTE - SeaPerch Robotics Internationals
Maryland --- May 31- June 1, 2024 |
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X.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:
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X.5.A. Teacher/s
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X.5.B. Registered Nurse
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X.5.C. Content Specialist
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XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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XI.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XII. OPEN SESSION:
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XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIII. ANNOUNCEMENTS
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XIV. ADJOURNMENT
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