Board of Trustees — Raymondville ISD
- 44 documents
Documents (44)
August 20, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular RISD Boardroom 419 FM 3168 Raymondville, TX 78580 [ m ¶
August 20, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular RISD Boardroom 419 FM 3168 Raymondville, TX 78580 [ m
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I. Meeting Called to Order ¶
I. Meeting Called to Order
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II. Moment of Silence ¶
II. Moment of Silence
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III. Pledge of Allegiance ¶
III. Pledge of Allegiance
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IV. Roll Call ¶
IV. Roll Call
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V. Public Audience ¶
V. Public Audience
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VI. Recommend approving the agenda of the Regular Board Meeting of August 20, 2024, with any corrections/deletions. ¶
VI. Recommend approving the agenda of the Regular Board Meeting of August 20, 2024, with any corrections/deletions.
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VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, July 9, 2024, with any corrections. ¶
VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, July 9, 2024, with any corrections.
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VIII. Superintendent's Report ¶
VIII. Superintendent's Report
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VIII.A. Conference Presentation: ¶
VIII.A. Conference Presentation:
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VIII.A.1. Presentation on Optional Flexible School Day Program by Dr. Benjamin Clinton. ¶
VIII.A.1. Presentation on Optional Flexible School Day Program by Dr. Benjamin Clinton.
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VIII.A.2. Tax Collection Report ¶
VIII.A.2. Tax Collection Report
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VIII.A.3. Business/Finance Report ¶
VIII.A.3. Business/Finance Report
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VIII.B. Standing Board Agenda Items: ¶
VIII.B. Standing Board Agenda Items:
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VIII.B.1. August and September Calendars ¶
VIII.B.1. August and September Calendars
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IX. Consent Agenda ¶
IX. Consent Agenda
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IX.A. Recommend approval of the following General Function Items: ¶
IX.A. Recommend approval of the following General Function Items:
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IX.A.1. Recommend approving the Optional Flexible School Day Program (OFSDP) Application for the 2024-2025 school year, for targeted students attending Raymondville Options Academic Academy, Raymondville Early College High School, and Myra Green Middle School. ¶
IX.A.1. Recommend approving the Optional Flexible School Day Program (OFSDP) Application for the 2024-2025 school year, for targeted students attending Raymondville Options Academic Academy, Raymondvi
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IX.A.2. Recommend approving the updated 2024-2025 Raymondville Independent School District Student Handbook and Student Code of Conduct. ¶
IX.A.2. Recommend approving the updated 2024-2025 Raymondville Independent School District Student Handbook and Student Code of Conduct.
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IX.A.3. Recommend approving the 2024-2025 Raymondville Independent School District Employee Handbook. ¶
IX.A.3. Recommend approving the 2024-2025 Raymondville Independent School District Employee Handbook.
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IX.A.4. Recommend approval of the list of Texas Teacher Evaluation and Support System Appraisers for the 2024-2025 school year pending completion of certification requirements. ¶
IX.A.4. Recommend approval of the list of Texas Teacher Evaluation and Support System Appraisers for the 2024-2025 school year pending completion of certification requirements.
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IX.A.5. Recommend approval to set the adult meal prices at $3.25 for breakfast and $5.00 for lunch for all adults to meet Texas Department of Agriculture guidelines. ¶
IX.A.5. Recommend approval to set the adult meal prices at $3.25 for breakfast and $5.00 for lunch for all adults to meet Texas Department of Agriculture guidelines.
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IX.B. Recommend approval of the following Contracts and Agreements: ¶
IX.B. Recommend approval of the following Contracts and Agreements:
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IX.B.1. Recommend the approval of the Audit Engagement Letter for external auditing services for fiscal year ending June 30, 2024. ¶
Recommend the approval of the Audit Engagement Letter for external auditing services for fiscal year ending June 30, 2024.
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IX.B.2. Recommend to approve the Assessment License Agreement between Exploros, Inc., and Raymondville ISD. ¶
IX.B.2. Recommend to approve the Assessment License Agreement between Exploros, Inc., and Raymondville ISD.
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IX.C. Recommend approval of the following Payment(s): ¶
IX.C. Recommend approval of the following Payment(s):
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IX.C.1. Recommend approving up to $175,000 payment to Insco Distributing. ¶
IX.C.1. Recommend approving up to $175,000 payment to Insco Distributing.
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IX.D. Recommend approval to Solicit Bids / Proposal(s): ¶
IX.D. Recommend approval to Solicit Bids / Proposal(s):
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IX.D.1. Recommend approval to solicit a Request for Proposal for Semi-Truck Hauling Services district wide. (Annual Bid) ¶
IX.D.1. Recommend approval to solicit a Request for Proposal for Semi-Truck Hauling Services district wide. (Annual Bid)
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IX.D.2. Recommend approval to solicit a Request for Proposal Electric Gate Installation, Repairs, and Maintenance Services district-wide. (Annual Bid) ¶
IX.D.2. Recommend approval to solicit a Request for Proposal Electric Gate Installation, Repairs, and Maintenance Services district-wide. (Annual Bid)
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IX.D.3. Recommend approval to solicit a Request for Proposal for Building Supplies and Materials district wide. (Annual Bid) ¶
IX.D.3. Recommend approval to solicit a Request for Proposal for Building Supplies and Materials district wide. (Annual Bid)
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IX.D.4. Recommend approval to solicit a Request for Proposal for General Construction Services district wide. (Annual Bid) ¶
IX.D.4. Recommend approval to solicit a Request for Proposal for General Construction Services district wide. (Annual Bid)
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IX.D.5. Recommend approval to solicit a Request for Proposal Special Education Services for Wil-Cam Coop district wide. (Annual Bid) ¶
IX.D.5. Recommend approval to solicit a Request for Proposal Special Education Services for Wil-Cam Coop district wide. (Annual Bid)
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X. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001. ¶
X. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.
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X.A. Personnel Matters: ¶
X.A. Personnel Matters:
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X.A.1. New Hire(s) ¶
X.A.1. New Hire(s)
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X.A.2. Resignation(s) / Termination(s) ¶
X.A.2. Resignation(s) / Termination(s)
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X.A.3. Superintendent Evaluation ¶
X.A.3. Superintendent Evaluation
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X.B. Consultation with Attorney regarding threatened and pending litigation: ¶
X.B. Consultation with Attorney regarding threatened and pending litigation:
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X.C. Board Reconvenes After Closed Meeting (BOARD RECONVENES AFTER CLOSED MEETING) A. Recommend approval on personnel matters discussed in Closed Meeting. Motion __________ Second __________ Vote __________ B. Recommend approval on litigation matters discussed in Closed Meeting. Motion __________ Second __________ Vote __________ ¶
Recommend approval on personnel matters discussed in Closed Meeting.
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XI. Announcement(s): ¶
XI. Announcement(s):
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XI.A. The next scheduled Regular Board Meeting of the Board of Trustees’ will be held on Tuesday, September 10, 2024 at 6:00 p.m. The meeting will be held in the Raymondville I.S.D. Boardroom. ¶
XI.A. The next scheduled Regular Board Meeting of the Board of Trustees’ will be held on Tuesday, September 10, 2024 at 6:00 p.m. The meeting will be held in the Raymondville I.S.D. Boardroom.
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XII. Adjournment ¶
XII. Adjournment
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