May 9, 2023 at 5:30 PM - Regular Board Meeting
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1. Call to Order
Presenter: Presiding Officer
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1.A. Establish a Quorum
Presenter: Presiding Officer
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1.B. Moment of Silence
Presenter: Presiding Officer
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1.C. Pledge of Allegiance
Presenter: Brianna Vela-Garcia
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2. Awards and Recognitions
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2.A. Recognition of Javier De Leon for 18 Years of Service as a Board of Trustee
Presenter: Brianna Vela Garcia |
2.B. Recognition of Harlingen High School HOSA State Conference Competitors and HCISD SKILLS-USA State Conference Competitors and National Finalist
Presenter: Dr. Joseph Villarreal
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2.C. Recognition of 2022-2023 Top Ten Students
Presenter: Brianna Vela-Garcia
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2.D. Recognition of the Texas High School Coaches Association Region 7 Coaches of the Year
Presenter: Robert Davies
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2.E. Recognition of PTSA Students of the Month for May and PTSA Media Arts & Communications Academy Students
Presenter: Brianna Vela-Garcia |
3. Principal's Report
Presenter: Arely Tamez — Vernon Middle School World Languages Academy
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4. Public Comments for Agenda Topics
Presenter: Presiding Officer
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5. Public Audience for Non-Agenda Topics
Presenter: Presiding Officer
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6. Approval of Consent Calendar
Presenter: Presiding Officer |
6.A. Consideration for Approval of Proclamations
Presenter: Brianna Vela-Garcia |
6.B. Consideration for Approval of Out-of-State Travel for Qualifying Middle School Students and Sponsors to Attend the National Individual Events Tournament of Champions (NIETOC) Competition on May 11-15, 2023 in Chasteen, Minnesota
Presenter: Dr. Joseph Villarreal
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6.C. Consideration for Approval of Out-of-State Travel for Qualifying Middle School Students and Sponsors to Attend the National Speech and Debate Association Finals Competition on June 12-17, 2023 in Phoenix, Arizona
Presenter: Dr. Joseph Villarreal
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6.D. Consideration for Approval of Out-of-State Student Travel to the National Council for Community and Education Partnerships (NCEEP) GEAR UP Conference on June 16-19, 2023 in San Francisco, California
Presenter: Dr. Joseph Villarreal
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6.E. Consideration for Approval of Out-of-State Student and Sponsor Travel for Region One GEAR UP West Coast College Tour on June 4-9, 2023 to Los Angeles and San Francisco, California
Presenter: Dr. Joseph Villarreal
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6.F. Consideration for Approval of Out-of-State Student and Sponsor Travel for the Harlingen High School Skills-USA National Competition on June 19-23, 2023 in Atlanta, Georgia
Presenter: Dr. Joseph Villarreal
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6.G. Consideration for Approval of Out-of-State Travel for Harlingen High School Cardettes Students and Sponsors to Walt Disney World in Orlando, Florida for a Performance February 5-8, 2024
Presenter: Dr. Joseph Villarreal |
6.H. Consideration for Approval of Artist-in-Residency Program
Presenter: Dr. Joseph Villarreal |
6.I. Consideration for Approval of Interlocal Cooperation Contract between Harlingen CISD and Texas Health and Human Services / Rio Grande State Center for the 2022-2027 School Years
Presenter: Lori Romero
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6.J. Approval of Minutes
Presenter: Presiding Officer
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6.J.1. April 4, 2023 - Special Board Meeting
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6.J.2. April 11, 2023 Regular Board Meeting
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6.K. Consideration for Approval of Remote Conferencing - Other Waiver
Presenter: Dalia M. Garcia
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6.L. Consideration for Approval of Instructional Materials Allotment and TEKS Certification
Presenter: Thomas Hopkins
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6.M. Consideration for Approval of Award of Proposals and Contracts
Presenter: Ramon Mendoza |
6.N. Consideration for Approval of Budget Amendments
Presenter: Ramon Mendoza |
6.O. Consideration for Approval of Monthly Tax Collection Information
Presenter: Ramon Mendoza |
6.P. Consideration for Approval of Monthly Financials
Presenter: Ramon Mendoza |
7. Matters Relating to Transformation and School Support
Presenter: Presiding Officer |
7.A. Transforming Teaching and Learning Committee Report
Presenter: Dr. Alicia Noyola |
8. Matters Relating to Business Services
Presenter: Presiding Officer |
8.A. Consideration for Approval of Bank Depository Bid #BNKD0323
Presenter: Ramon Mendoza |
8.B. Consideration for Approval of Bids for Harlingen CISD Paving and Drainage Improvements at Secondary Alternative Center and First Responders Academy Project #CNST0423-1
Presenter: Ramon Mendoza |
9. Matters Relating to District Operations
Presenter: Presiding Officer |
9.A. Consideration for Approval of Interlocal Agreement Between the Harlingen Consolidated Independent School District and Cameron County for the School Resource Officer Program for the 2023-2024 and 2024-2025 School Years
Presenter: Dr. Joseph Villarreal |
9.B. Facilities & Safety Committee Report
Presenter: Oscar Tapia
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10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the Following Purposes:
Presenter: Presiding Officer |
10.A. Discuss Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin
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10.B. Discuss Approval of the Recommendations Regarding the Extension of the Employment for the Renewal of Teachers, Other Professionals, and Administrators' Contracts for 2023-2024
Presenter: Debbie Scogin |
11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
Presenter: Presiding Officer |
11.A. Consideration for Approval of Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin |
11.B. Consideration for Approval the Extension of the Employment for the Renewal of Teachers, Other Professionals, and Administrators' Contracts for 2023-2024
Presenter: Debbie Scogin |
12. Adjournment
Presenter: Presiding Officer
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