November 10, 2020 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Board President, Melissa P. Guadiana
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1.A. Establish Quorum
Presenter:
Board President, Melissa P. Guadiana
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and approve minutes from Regular Board Meeting held October 13, 2020
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4. Comments from Public Audience
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5. Discussion and Possible Action to enter into agreement with Alberto Treviño, LMSW and approval for San Perlita ISD to serve as fiscal agent for shared service arrangement for 2021-2022 Nita M. Lowey 21st Century Community Learning Centers Cycle 11 grant.
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6. Discussion and Possible Action to enter into agreement with Green, Rubiano & Associates, Structural Engineers
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7. Discussion and Possible Action to approve Community Partnership MOU with CDI Migrant Seasonal HeadStart
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8. Discussion and Possible Action to approve procedures for canceling remote learning for individual students
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9. Principals' Reports
Presenter:
Adrian Montemayor & Laurie Kilbourn
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9.A. Student Achievement/Activities
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9.B. Curriculum and Instruction
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9.C. Professional Development
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9.D. Athletics & Extracurricular Activities
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9.E. Miscellaneous
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10. Business Office Report:
Presenter:
Deborah Rodriguez
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10.A. Tax Collections Report
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10.B. Financial Statements
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10.C. Accounts Payable Report
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11. Superintendent's Report:
Presenter:
Albert Peña
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11.A. Attendance/Enrollment
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11.B. Schneider Electric Business Case Draft
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11.C. Upcoming Events
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12. Closed Session
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12.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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12.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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12.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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12.D. Student Discipline Pursuant to Government Code 551.082
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12.E. Discussion regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Govt. Code
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13. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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13.A. Consider and take possible action to approve a contract to purchase real property located at or about The West 1/2 of Lot One [1] and the East 1/4 of Lot Two [2], Section Fifty-Four [54], Gulf Coast Irrigation Company Subdivision, Willacy County, Texas, with J & C DeWitt Family Farms, Ltd. And T.B. DeWitt Family Farms, Ltd.
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14. Adjournment
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