Board of Trustees — Raymondville ISD
- 47 documents
Documents (47)
July 7, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular RISD Boardroom 419 FM 3168 Raymondville, TX 78580 [ map ¶
July 7, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular RISD Boardroom 419 FM 3168 Raymondville, TX 78580 [ map
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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 July 7, 2022, with any corrections/deletions. ¶
VI. Recommend approving the agenda of the Regular Board Meeting of July 7, 2022, with any corrections/deletions.
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VII. Recommend approving the Minutes for the Budget Workshop held on Tuesday, June 7, 2022 and the Minutes for the Regular Board Meeting held on Tuesday, June 7, 2022; with any corrections. ¶
VII. Recommend approving the Minutes for the Budget Workshop held on Tuesday, June 7, 2022 and the Minutes for the Regular Board Meeting held on Tuesday, June 7, 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. 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. Discussion on Optional Flexible School Day Program by Dr. Benjamin Clinton. ¶
VIII.A.3. Discussion on Optional Flexible School Day Program by Dr. Benjamin Clinton.
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VIII.A.4. Presentation on SHAC Committee's recommended materials by Dr. Benjamin Clinton. ¶
VIII.A.4. Presentation on SHAC Committee's recommended materials by Dr. Benjamin Clinton.
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VIII.B. Standing Board Agenda Items: ¶
VIII.B. Standing Board Agenda Items:
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VIII.B.1. July and August Calendars ¶
VIII.B.1. July and August Calendars
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IX. Consent Agenda ¶
IX. Consent Agenda
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IX.A. Recommend approval of the following General FunctionItems: ¶
IX.A. Recommend approval of the following General FunctionItems:
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IX.A.1. Recommend approving SHAC Committee's recommended materials for human sexuality. ¶
IX.A.1. Recommend approving SHAC Committee's recommended materials for human sexuality.
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IX.A.2. Recommend approving the Optional Flexible School Day Program for the 2022-2023 school year, for targeted students attending Raymondville Options Academic Academy, Raymondville Early College High School, and Myra Green Middle School. ¶
IX.A.2. Recommend approving the Optional Flexible School Day Program for the 2022-2023 school year, for targeted students attending Raymondville Options Academic Academy, Raymondville Early College Hi
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IX.A.3. Recommend approving Part-time Adjunct Faculty positions. ¶
IX.A.3. Recommend approving Part-time Adjunct Faculty positions.
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IX.A.4. Recommend to approve the application to the Texas Education Agency for a Low Attendance Day Waiver. ¶
IX.A.4. Recommend to approve the application to the Texas Education Agency for a Low Attendance Day Waiver.
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IX.A.5. Recommend approving compensation plan revisions. ¶
IX.A.5. Recommend approving compensation plan revisions.
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IX.A.6. Recommend the Raymondville ISD Model Employee Handbook and code of Conduct updated by TASB for the 2022-2023 school year. ¶
IX.A.6. Recommend the Raymondville ISD Model Employee Handbook and code of Conduct updated by TASB for the 2022-2023 school year.
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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 approval of the Lease Agreement between United Migrant Opportunity Services, Inc., and Raymondville Independent School. ¶
IX.B.1. Recommend approval of the Lease Agreement between United Migrant Opportunity Services, Inc., and Raymondville Independent School.
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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 approval of payment to Skyward Inc. in the amount of $69,079.00 from General Fund 199. ¶
IX.C.1. Recommend approval of payment to Skyward Inc. in the amount of $69,079.00 from General Fund 199.
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IX.C.2. Recommend approval of payment to The Bank of New York Mellon in the amount of $195,045.00 from Debt Service Fund 599. ¶
IX.C.2. Recommend approval of payment to The Bank of New York Mellon in the amount of $195,045.00 from Debt Service Fund 599.
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IX.C.3. Recommend approval of payment to TIB The Independent Bankers Bank, N.A. in the amount of $60,795 from General Fund 199. ¶
IX.C.3. Recommend approval of payment to TIB The Independent Bankers Bank, N.A. in the amount of $60,795 from General Fund 199.
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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 fire alarm sprinkler system and backflow for fire extinguisher supplies, service, and inspection district wide. (Annual Bid) ¶
IX.D.1. Recommend approval to solicit a Request for Proposal for fire alarm sprinkler system and backflow for fire extinguisher supplies, service, and inspection district wide. (Annual Bid)
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IX.D.2. Recommend approval to solicit a Request for Proposal for moving van rentals district-wide. (Annual Bid) ¶
IX.D.2. Recommend approval to solicit a Request for Proposal for moving van rentals district-wide. (Annual Bid)
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IX.D.3. Recommend approval to solicit a Request for Proposal for network installation and repairs district-wide. (Annual Bid) ¶
IX.D.3. Recommend approval to solicit a Request for Proposal for network installation and repairs district-wide. (Annual Bid)
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IX.D.4. Recommend approval to solicit a Request for Proposal for building supplies and materials district-wide. (Annual Bid) ¶
IX.D.4. Recommend approval to solicit a Request for Proposal for building supplies and materials district-wide. (Annual Bid)
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IX.D.5. Recommend approval to solicit a Request for Proposal for special education services for the Wil-Cam Cooperative. (Annual Bid) ¶
IX.D.5. Recommend approval to solicit a Request for Proposal for special education services for the Wil-Cam Cooperative. (Annual Bid)
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IX.D.6. Recommend approval to solicit a Request for proposal for fire alarm, sprinkler system and backflow for testing, inspection, service, repair and materials district-wide. (Annual Bid) ¶
IX.D.6. Recommend approval to solicit a Request for proposal for fire alarm, sprinkler system and backflow for testing, inspection, service, repair and materials district-wide. (Annual Bid)
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IX.D.7. Recommend approval to solicit a Request for Proposal for powerlifting supplies and equipment district-wide. (Annual Bid) ¶
IX.D.7. Recommend approval to solicit a Request for Proposal for powerlifting supplies and equipment 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. Retiree(s) ¶
X.A.1. Retiree(s)
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X.A.2. Resignation(s) ¶
X.A.2. Resignation(s)
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X.A.3. New Hire(s) ¶
X.A.3. New Hire(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, August 9, 2022 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, August 9, 2022 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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