December 14, 2021 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 of regular meeting held November 17, 2021 and special meeting held December 2, 2021
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4. Awards and Recognition
Presenter:
Superintendent and Principals
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4.A. Students
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4.B. Staff
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4.C. Student Presentations
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5. Comments from Public Audience
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6. Presentation by Alvarado Architects & Associates, Inc. of the Design Development Phase of the Athletic Facilities, Transportation Facility, and Drainage Improvement Project.
Discussion and possible action to approve Design Development of the Athletic Facilities, Transportation Facility, and Drainage Improvement Project as presented by Alvarado Architects & Associates, Inc. |
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7. Discussion and possible action to approve individuals authorized to sign on district bank accounts
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8. Discussion and possible action to approve TASB Localized Policy Manual Update 118, affecting the following local policies:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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9. Discussion and possible action to approve stipends for completion of HB3 Reading Academies
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10. Principals' Reports
Presenter:
Adrian Montemayor & Laurie Kilbourn
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10.A. Student Achievement/Activities
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10.B. Curriculum and Instruction
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10.C. Professional Development
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10.D. Athletics & Extracurricular Activities
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10.E. Miscellaneous
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11. Business Office Report:
Presenter:
Deborah Rodriguez
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11.A. Tax Collections Report
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11.B. Financial Statements
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11.C. Accounts Payable Report
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12. Superintendent's Report:
Presenter:
Albert Peña
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12.A. Attendance/Enrollment
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12.B. Lettermans Club Tournament Recap
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12.C. Upcoming Events
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13. Closed Session
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13.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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13.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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13.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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13.C.1. Consider offering one-year probationary contract(s) to classroom teacher(s) for the remainder of the 2021-2022 school year.
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13.D. Student Discipline Pursuant to Government Code 551.082
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13.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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14. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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14.A. Discussion and possible action to offer one-year probationary contract(s) to classroom teacher(s) for the remainder of the 2021-2022 school year.
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15. Adjournment
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