August 11, 2005 at 6:30 PM - Regular
Agenda |
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1. Call to Order
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1.A. Establish Quorum
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1.A.1. Present
Description:
Melissa Guadiana, Felipe Quiroga, Nora Vasquez, Frances Rodriguez-Braswell
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1.A.2. Absent
Description:
David Rodriguez, Maggie Sepulveda, Norma Llanes
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1.A.3. Others Present
Description:
Tony Lara Jr., Juan Gutierrez, Albert Pena, Doyle Todd and Esmeralda Rodriguez
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2. Pledge of Allegiance
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3. Receive and Approve Minutes of Regular Board Meeting of June 14, 2005
Description:
Nora Vasquez made a motion to approve June 14, 2005 minutes. Felipe Quiroga seconded the motion. Motion carried.
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4. Receive and Approve Minutes of Special Board Meeting of June 28, 2005
Description:
Frances Rodriguez-Braswell made a motion to approve June 28, 2005 minutes. Nora Vasquez seconded the motion. Motion carried.
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5. Comments from Public Audience
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6. Consideration and Approval of Tax Resale Properties - SPISD
Description:
Joe Salazar and Thelma Bandera from Linebarger Goggan Blair and Sampson LLP asked the board members for approval for the resale of properties in San Perlita.
Nora Vasquez made a motion to appove the resale of the properties. Frances Rodriguez-Braswell seconded the motion. Motion carried.
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7. Bid Awards for Services and Supplies for 2005-2006
Description:
Mr. Lara advised the board that we did not get any bids for services and supplies this year.
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8. Financial Integrity Rating System of Texas
Description:
Mr. Lara presented the board members a copy of the Financial Integrity Rating System of Texas 2003-2004. This report was released on June 30, 2005.
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9. Consideration and Approval of Amendment to the Student Handbook 2005-2006
Description:
Nora Vasquez made a motion to approve an Amendment to the Student Handbook 2005-2006. Felipe Quiroga seconded the motion. Motion carried.
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10. Consideration and Approval of Amendment to the Employee Handbook 2005-2006
Description:
Frances Rodriguez-Braswell made a motion to approve the Amendment to the Employee Handbook for 2005-2006. Nora Vasquez seconded the motion. Motion carried.
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11. Consideration and Approval to Participate in the Region One ESC Personnel Support Services Cooperative 2005-2006
Description:
Frances Rodriguez-Braswell made a motion to approve for San Perlita ISD to participate in the Region One ESC Personnel Support Services Cooperative for 2005-2006. Felipe Quiroga seconded the motion. Motion carried.
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12. Legislative Update -Special Session 2005
Description:
Mr. Lara brought the board up to date on the Legislative Special Session.
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13. Consideration and Approval for Interlocal Agreement between San Perlita ISD and Cameron County Juvenile Justice Alternative Education Program
Description:
Nora Vasquez made a motion to approve the Interlocal Agreement between San Perlita ISD and Cameron County Juvenile Justice Alternative Education Program. Frances Rodriguez-Braswell seconded the motion. Motion carried.
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14. Consideration and Approval of Teacher Salary Compensation
Description:
Mr. Lara asked the board to consider a clarification of intent, to our current Teacher Salary Scale. Mr. Lara explained to the board member that if the legislature mandated an increase above the increase salary for next year then the difference should be added to the increase if any should be added.
Frances Rodriguez-Braswell made a motion to approve the clarification to the current Teacher Salary Scale. Nora Vasquez seconded the motion. Motion carried.
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15. SPISD Accountability Rating for 2004-2005
Description:
Mr. Lara explained to the board members that San Perlita ISD was rated as a "Recognized" school district for 2004-2005. Elementary and High School were both "Recognized" and Middle School was "Academically Acceptable".
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16. SPISD Wellness Program for 2005-2006
Description:
Mr. Lara told the board members that he was extending an invitation to them, teachers and staff of San Perlita ISD to use the outside track and related euipment and weight room facility in an effort to promote physical and mental health.
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17. Principal Report
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17.A. Student Activities
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17.B. Teacher Activities
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17.C. Other
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18. Business Office Report:
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18.A. Tax Collections - June & July 2005
Attachments:
(
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18.B. Financial Statement- June & July 2005
Attachments:
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18.C. Accounts Payable - July 2005
Description:
Nora Vasquez made a motion to pay all bills for July 2005. Frances Rodriguez-Braswell seconded the motion. Motion carried.
Attachments:
(
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19. Superintendent's Report:
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19.A. TASA/TASB Conference - September 2005
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19.B. Summer District Projects
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19.C. Other
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20. Closed Session
Description:
Melissa Guadiana, Board President, declared closed sesson at 7:12 p.m.
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20.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to diliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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20.A.1. Resignations
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20.A.1.a. Contractual Employees
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20.A.1.a.1. Richard Powers
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20.A.1.b. Non-Contractual Employees
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20.A.2. Employment
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20.A.2.a. Contractual Employees
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20.A.2.b. Non-Contractual Employees
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20.B. Discipline of School Children
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20.C. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
Melissa Guadiana, Board President, declared open session at 7:35 p.m.
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21. Resignations
Description:
Nora Vasquez made a motion to accept the resignation of Richard Powers. Felipe Quiroga seconded the motion. Motion carried.
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22. Adjournment
Description:
Nora Vasquez made a motion to adjourn. Frances Rodriguez-Braswell seconded the motion. Motion carried. There being no further business before the board, Melissa Guadiana, Board President, declared the meeting adourned at 7:40 p.m.
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