June 14, 2021 at 7:00 PM - Regular Board of Trustees Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Moment of Silence
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1.E. Open Forum
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. ACTION: Discussion and possible action to authorize the Superintendent to negotiate a contract with Lainez Architects, Harlingen, Texas.
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3.B. ACTION: Discussion and possible action to adopt a Resolution approving policy provisions to TASB policy CB (Local), State and Federal Revenue Sources.
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3.C. INFORMATION: TASB Summer Leadership Institute, San Antonio, June 16-19, 2021
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to accept the audit engagement letter from Ernest R. Garza and Company, P.C. CPA's, for fiscal year ending August 31, 2021.
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4.B. ACTION: Discussion and possible action to approve a contract, First Amendment, with Compass Group, USA, Inc., Chartwells Division for the 2021-2022 school year.
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4.C. ACTION: Discussion and possible action to approve an offer to purchase tax sale property.
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4.D. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.E. ACTION: Discussion and possible action to accept donation(s) to the District.
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4.F. INFORMATION: Cash Flow Projection
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4.G. INFORMATION: Comparison of Revenue to Budget-Year to date
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4.H. ACTION: Discussion and possible action to approve the 2021-2022 salary schedule and retention pay.
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5. INSTRUCTION
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5.A. INFORMATION: Texas Home Learning (THL) Curriculum - Dr. Linda Villarreal and Dr. Sonya Perez
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5.B. ACTION: Discussion and possible action to adopt the revised 2021-2022 school calendar.
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5.C. ACTION: Discussion and possible action to amend the Reopening Plan to face-to-face instruction.
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5.D. ACTION: Discussion and possible action to approve the 2021-2022 Instructional Materials Allotment and TEKS Certification.
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6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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6.A. Discuss recommendations regarding employment of classroom teachers and other professional staff.
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6.B. Discuss appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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7. PERSONNEL AND BUSINESS
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7.A. ACTION: Discussion and possible action to approve recommendations regarding employment of classroom teachers and other professional staff.
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7.B. ACTION: Discussion and possible action to approve recommendations regarding appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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8. ADJOURN
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