March 24, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Maria Saenz Garza, Board President
Attachments:
()
|
|
2. Roll Call and Declaration of Quorum
|
|
3. Pledge of Allegiance
|
|
4. Recognitions and Introductions
|
|
4.A. Student of the Month
Attachments:
()
|
|
4.A.1. Elementary School Campus
Presenter:
Arcelia Leon, Elementary Principal
|
|
4.A.2. Secondary School Campus
Presenter:
Gus Barrera, High School Principal
|
|
5. Superintendent's Report
Presenter:
Dr. Dino Coronado
|
|
6. Reports/Information Items
|
|
6.A. Elementary School Campus
Presenter:
Arcelia Leon, Elementary Principal
|
|
6.B. Secondary School Campus
Presenter:
Gus Barrera, High School Principal
|
|
6.C. COVID-19 Update
Presenter:
Bobby Galvan
Attachments:
()
|
|
7. Approval of Consent Agenda Items
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
|
|
7.A. Minutes of Prior Meeting
Attachments:
()
|
|
7.B. Tax Collection Report
Attachments:
()
|
|
8. Board Action Items
Description:
The following items are presented for discussion and possible Board action. The Board may take action on any item listed as an "ACTION ITEM." The Board may also choose not to take action on any item.
|
|
8.A. ACTION ITEM: Consideration and Possible Approval of the District's Check Register for the Month of March 2022.
Presenter:
Dr. Dino Coronado
Attachments:
()
|
|
8.B. ACTION ITEM: Consideration and Possible Approval of the Interlocal Participation Agreement (IPA) of the TASB Risk Management Fund.
Presenter:
Dr. Dino Coronado
Attachments:
()
|
|
8.C. ACTION ITEM: Consideration and Possible Approval of the ADP's Payroll and HR Services (General Operating Fund - $9,987)
Presenter:
Dr. Dino Coronado
Attachments:
()
|
|
8.D. ACTION ITEM: Consideration and Possible Approval regarding District mask requirements
|
|
8.E. ACTION ITEM: Consideration and Possible Approval of the 2022-2023 School Calendar
Presenter:
Dr. Dino Coronado
Attachments:
()
|
|
8.F. ACTION ITEM: Consideration and Possible Approval of the 2022-2023 Teacher Salary Pay Schedule
|
|
9. RECESS TO EXECUTIVE SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:
|
|
9.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
|
|
9.B. Discussion of Administration Contracts for the 2022-2023 School Year
|
|
9.C. Discussion of Chapter 21 Employment Contracts for the 2022-2023 School Year
|
|
9.D. Discussion Regarding Interim Superintendent
|
|
9.E. Personnel
|
|
10. Reconvene In Open Session
|
|
11. ACTION ON ITEM(S) - Discussed in Executive Session
|
|
11.A. ACTION ITEM: Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
|
|
11.B. ACTION ITEM: Approval of Administrator Contracts for the 2022-2023 School Year
|
|
11.C. ACTION ITEM: Approval of Chapter 21 Employment Contracts for the 2022-2023 School Year
|
|
11.D. ACTION ITEM: Discussion and Possible Action to appoint Interim Superintendent
|
|
11.E. ACTION ITEM: Personnel
|
|
12. Adjournment
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapter D.
|
