Board of Trustees — Raymondville ISD
- 38 documents
Documents (38)
January 10, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular RISD Boardroom 419 FM 3168 Raymondville, TX 78580 [ ¶
January 10, 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 January 10, 2023, with any corrections/deletions. ¶
VI. Recommend approving the agenda of the Regular Board Meeting of January 10, 2023, with any corrections/deletions.
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VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, December 13, 2022; with any corrections. ¶
VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, December 13, 2022; 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 School Board Recognition Month by Stetson Roane and RISD Administrators. ¶
VIII.A.1. Presentation on School Board Recognition Month by Stetson Roane and RISD Administrators.
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VIII.A.2. Tax Collection Report ¶
VIII.A.2. Tax Collection Report
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VIII.A.3. Business/Financial Report ¶
VIII.A.3. Business/Financial Report
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VIII.A.4. Presentation on the Raymondville ISD Budget Calendar 2023-2024 by David Longoria. ¶
VIII.A.4. Presentation on the Raymondville ISD Budget Calendar 2023-2024 by David Longoria.
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VIII.B. Standing Board Agenda Items: ¶
VIII.B. Standing Board Agenda Items:
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VIII.B.1. January and February Calendars ¶
VIII.B.1. January and February 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 adoption of Update 120 Local Policy. ¶
IX.A.1. Recommend approving the adoption of Update 120 Local Policy.
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IX.B. Recommend approval of the following payment(s): ¶
IX.B. Recommend approval of the following payment(s):
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IX.B.1. Recommend approval of payment to The Bank of New York Mellon in the amount of $1,430,043.75 from Debt Service Fund 599. ¶
IX.B.1. Recommend approval of payment to The Bank of New York Mellon in the amount of $1,430,043.75 from Debt Service Fund 599.
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IX.B.2. Recommend approval of payment to TIB The Independent Bankers Bank, N.A. in the amount of $475,794.50 from General Fund 199. ¶
IX.B.2. Recommend approval of payment to TIB The Independent Bankers Bank, N.A. in the amount of $475,794.50 from General Fund 199.
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IX.C. Recommend approval to Award Bids / Proposal(s): ¶
IX.C. Recommend approval to Award Bids / Proposal(s):
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IX.C.1. Recommend approval to award RFP #22-031 to Exothermic Refrigeration and A/C. ¶
IX.C.1. Recommend approval to award RFP #22-031 to Exothermic Refrigeration and A/C.
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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 Fumigation and Extermination Services district wide. (Annual Bid) ¶
IX.D.1. Recommend approval to solicit a Request for Proposal for Fumigation and Extermination Services district wide. (Annual Bid)
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IX.D.2. Recommend approval to solicit a Request for Proposal for Auto Mechanic Services district wide. (Annual Bid) ¶
IX.D.2. Recommend approval to solicit a Request for Proposal for Auto Mechanic Services district wide. (Annual Bid)
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IX.D.3. Recommend approval to solicit a Request for Proposal for Awards, Incentives, and Promotional Items district wide. (Annual Bid) ¶
IX.D.3. Recommend approval to solicit a Request for Proposal for Awards, Incentives, and Promotional Items district wide. (Annual Bid)
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IX.D.4. Recommend approval to solicit a Request for Proposal for HVAC Supplies, Equipment and Services district wide. (Annual Bid) ¶
IX.D.4. Recommend approval to solicit a Request for Proposal for HVAC Supplies, Equipment and Services 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. Retiree(s) ¶
X.A.2. Retiree(s)
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X.A.3. Resignation(s) ¶
X.A.3. Resignation(s)
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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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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, February 14, 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, February 14, 2023 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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