June 23, 2022 6:00 PM - Regular Meeting/Public Hearing
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I. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.
Discussion:
Board called meeting to order at 6:05 p.m.
Attendance: Adam Soto, Danny Salazar, Sofia Rivera, Veronica Salazar, Amber Bass Absent: Sylvia De La Garza, JoAnn Rey |
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II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
Discussion:
Invocation: Deacon Manuel Marin
Moment of Silence for Uvalde ISD. Pledge of Allegiance: Girl Scouts |
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III. Public Hearing
Discussion:
NONE
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III.1. Discussion and Public Input for Applying for the ESSA Federal Grand Funding
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IV. Citizen Comments
Discussion:
NONE
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V. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Reports: Community Forum Presentation -Questions Construction Update-Dr. Sanchez |
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VI. Business Item
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VII. Consideration to approval Dedicated Water Line Easement-Central Elementary.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Consideration and approval of the annual Skyward renewal
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Consideration to approve contract over $50,000 with King Consultants, Professional Services (Asbestos Specifications Writing, Monitoring)
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Consideration and approval for extend the Student Transportation Contract for the 2022-2023 School Year with First Student Transportation Services
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Consideration and approval of contract over $50,000 to install Asphalt Parking Lots (Repair at CMS/EMS), New Parking Lot Install (EMS), Concrete Bus Lane (EMS), and Striping.
Action(s):
No Action(s) have been added to this Agenda Item.
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XII. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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XII.1. Consideration and approval of the Special Called Board meeting May 16, 2022 Regular Board meeting, May 19, 2022 and Special Called Board Meeting June 9, 2022.
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XII.2. Consider Approval of Budget Amendment #5 2021-2022
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XIII. Other Items/ Informational Items/Discussion
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XIII.1. Employment Report
Discussion:
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XIII.2. Bills
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XIII.3. Tax Collectors Activity Report/Hale County District Statement of Condition
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XIII.4. Board Report
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XIII.5. Investment Report
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XIII.6. Contracted Service to install whiteboard/corkboards at Coronado Middle School
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XIV. Upcoming Meetings
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XV. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071.
Discussion:
NONE
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XVI. OPEN SESSION
Discussion:
Adjournment: 7:17 p.m.
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