Board of Trustees — Raymondville ISD

  • 38 documents
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  • rfp
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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

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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.

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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)

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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)

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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)

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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)

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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)

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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)

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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:

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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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