Board of Trustees — Raymondville ISD
- 35 documents
Documents (35)
November 14, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular RISD Boardroom 419 FM 3168 Raymondville, TX 78580 [ ¶
November 14, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular RISD Boardroom 419 FM 3168 Raymondville, TX 78580 [
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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 November 14, 2023, with any corrections/deletions. ¶
VI. Recommend approving the agenda of the Regular Board Meeting of November 14, 2023, with any corrections/deletions.
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VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, October 10, 2023; with any corrections. ¶
VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, October 10, 2023; 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. Tax Collection Report ¶
VIII.A.1. Tax Collection Report
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VIII.A.2. Business/Financial Report ¶
VIII.A.2. Business/Financial Report
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VIII.A.3. Presentation by a representative from Cascos & Associates, PC on the Comprehensive Annual Financial Report (CAFR) and Compliance Report for the year ending June 30, 2023. ¶
VIII.A.3. Presentation by a representative from Cascos & Associates, PC on the Comprehensive Annual Financial Report (CAFR) and Compliance Report for the year ending June 30, 2023.
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VIII.A.4. Presentation by a representative from Performance Surfaces. (Board member request) ¶
VIII.A.4. Presentation by a representative from Performance Surfaces. (Board member request)
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VIII.B. Standing Board Agenda Items: ¶
VIII.B. Standing Board Agenda Items:
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VIII.B.1. November and December Calendars ¶
VIII.B.1. November and December 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 approval of the Comprehensive Annual Financial Report as presented for the year ended June 30, 2023. ¶
IX.A.1. Recommend approval of the Comprehensive Annual Financial Report as presented for the year ended June 30, 2023.
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IX.B. Recommend approval to Award Bids / Proposal(s): ¶
IX.B. Recommend approval to Award Bids / Proposal(s):
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IX.B.1. Recommend approval to award RFP #21-029 to General Merchandise, General Services and School Related Products to Pocket Nurse LLC, subject to the district's needs and funding. ¶
IX.B.1. Recommend approval to award RFP #21-029 to General Merchandise, General Services and School Related Products to Pocket Nurse LLC, subject to the district's needs and funding.
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IX.B.2. Recommend approval to award RFP #23-020 Hazardous Waste Disposals Services to JetSet Sharps Disposal/Medical Waste, which would be subject to the districts needs and funding. (Annual Bid) ¶
IX.B.2. Recommend approval to award RFP #23-020 Hazardous Waste Disposals Services to JetSet Sharps Disposal/Medical Waste, which would be subject to the districts needs and funding. (Annual Bid)
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IX.C. Recommend approval to Solicit Bids / Proposal(s): ¶
IX.C. Recommend approval to Solicit Bids / Proposal(s):
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IX.C.1. Recommend approval to solicit a Request for Proposal for Oxygen, Acetylene, and Welding Supplies district wide. (Annual Bid) ¶
IX.C.1. Recommend approval to solicit a Request for Proposal for Oxygen, Acetylene, and Welding Supplies district wide. (Annual Bid)
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IX.C.2. Recommend approval to solicit a Request for proposal for Consulting Services pertaining to Child Nutrition district wide. (Annual Bid) ¶
IX.C.2. Recommend approval to solicit a Request for proposal for Consulting Services pertaining to Child Nutrition district wide. (Annual Bid)
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IX.C.3. Recommend approval to solicit a Request for Proposal for Kitchen Equipment, Services and Repairs district wide. (Annual Bid) ¶
IX.C.3. Recommend approval to solicit a Request for Proposal for Kitchen Equipment, Services and Repairs district wide. (Annual Bid)
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IX.C.4. Recommend approval to solicit a request for proposal for Fire Alarm, Sprinkler System and Backflow for Testing, Inspection Services, Repair and Materials district wide. (Annual Bid) ¶
IX.C.4. Recommend approval to solicit a request for proposal for Fire Alarm, Sprinkler System and Backflow for Testing, Inspection Services, Repair and Materials 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) ¶
X.A.2. Resignation(s)
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X.B. Consultation with Attorney regarding threatened and pending litigation: Motion___________ Second_________ Vote_______ (BOARD RECONVENES AFTER CLOSED MEETING) ¶
X.B. Consultation with Attorney regarding threatened and pending litigation: Motion___________ Second_________ Vote_______ (BOARD RECONVENES AFTER 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, December 12, 2023 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, December 12, 2023 at 6:00 p.m. The meeting will be held in the Raymondville I.S.D. Boardroom.
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XII. Adjournment Motion___________ Second_________ Vote_______ Time_______ ¶
XII. Adjournment Motion___________ Second_________ Vote_______ Time_______
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