January 24, 2022 at 6:30 PM - Regular Meeting
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Public Comment on Agenda Items
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Members of the public who wish to address the board on an agenda item will have a five minute time limit to address the board. (Ten minutes if a translator is required)
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Information Agenda
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Board Appreciation Recognition
Presenter:
Dr. Silvia Ibarra, Superintendent
Attachments:
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Recognize 28 Valley View Early College High School (ECHS) and STEM Collegiate students for earning an Associate's Degree from South Texas College on December 2021.
Presenter:
Jesus Garza, VV High School Principal
Attachments:
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Report regarding the District's Annual Financial Audit.
Presenter:
Sandra C. Martinez, Finance Director
Attachments:
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Consent Agenda
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Consider and approve the minutes for the Regular Board Meeting of January 10, 2022.
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Action Agenda
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Consider and take action to approve the District's Annual Financial Audit Report for the school year ending August 31, 2021 as recommended by the administration.
Presenter:
Sandra C. Martinez, Finance Director
Attachments:
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PUBLIC HEARING for the 2020-2021 Texas Academic Performance Report (TAPR).
Presenter:
Monica Luna, Assistant Superintendent
Attachments:
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Consider and take action to approve the proposed VVISD Student Welfare Wellness and Health Services Plan as recommended by the administration.
Presenter:
Nancy Montemayor, Interim Asst. Superintendent
Attachments:
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Consider and take action to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service according to the Instruction Sheet for TASB Localized Policy Manual Update 118.
Presenter:
Dr. Silvia Ibarra, Superintendent
Attachments:
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Consider and take action to approve the proposal for Perfect Attendance Incentive as recommended by the administration.
Presenter:
Dr. Silvia Ibarra, Superintendent
Attachments:
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Consider and take action to approve the following expenses over $10,000 as recommended by the administration.
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Curriculum & Instruction
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S3strategies Professional Services Proposal in the amount of $18,750.00 (ESSER III Funds)
Presenter:
Monica Luna, Assistant Superintendent
Attachments:
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Houghton Mifflin Hartcourt Science Fusion Instructional Materials in the amount of 22,344.89 (IMA Funds)
Presenter:
Nancy Montemayor, Interim Asst. Superintendent
Attachments:
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District Operations
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HVAC equipment replacement for High School Cafeteria in the amount of $225,000.00 (ESSER III Funds)
Presenter:
Efrain Matamoros, Interim Executive Director for District Operations
Attachments:
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Executive Session
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Texas Government Code Section: 551.074-Personnel
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Discuss and consider staff resignations.
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Discuss and consider staff recommendations.
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Open Session
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Texas Government Code Section: 551.074-Personnel
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Consider and take appropriate action on the request to approve staff resignations as recommended by the administration.
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Consider and take appropriate action on the request to approve staff recommendations as recommended by the administration.
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Board Members Report
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Board Members Continuing Education Report
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Adjournment
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