Board of Trustees — Raymondville ISD
- 44 documents
Documents (44)
January 11, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular RISD Boardroom 419 FM 3168 Raymondville, TX 78580 [ ¶
January 11, 2022 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 11, 2022, with any corrections/deletions. ¶
VI. Recommend approving the agenda of the Regular Board Meeting of January 11, 2022, with any corrections/deletions.
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VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, December 7, 2021; with any corrections. ¶
VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, December 7, 2021; 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. Presentation on district construction progress. ¶
VIII.A.2. Presentation on district construction progress.
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VIII.A.3. Tax Collection Report ¶
VIII.A.3. Tax Collection Report
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VIII.A.4. Business/Financial Report ¶
VIII.A.4. Business/Financial Report
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VIII.A.5. Presentation on the Raymondville ISD Budget Calendar 2022-2023 by David Longoria, Chief Financial Officer. ¶
VIII.A.5. Presentation on the Raymondville ISD Budget Calendar 2022-2023 by David Longoria, Chief Financial Officer.
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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 Contracts and Agreements: ¶
IX.A. Recommend approval of the following Contracts and Agreements:
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IX.A.1. Recommend approving the Agreement between Edgenuity and Raymondville ISD. ¶
IX.A.1. Recommend approving the Agreement between Edgenuity and Raymondville ISD.
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IX.A.2. Recommend approving the Agreement between Imagine Learning and Raymondville ISD. ¶
IX.A.2. Recommend approving the Agreement between Imagine Learning and Raymondville ISD.
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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 $1,520,400 from Debt Service Fund 599. ¶
IX.B.1. Recommend approval of payment to The Bank of New York Mellon in the amount of $1,520,400 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 $474,980.14 from General Fund 199. ¶
IX.B.2. Recommend approval of payment to TIB The Independent Bankers Bank, N.A. in the amount of $474,980.14 from General Fund 199.
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IX.B.3. Recommend approval of payment to Edgenuity in the amount of $81,277.00 from Fund ESSER III. ¶
IX.B.3. Recommend approval of payment to Edgenuity in the amount of $81,277.00 from Fund ESSER III.
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IX.B.4. Recommend approval of payment to Imagine Learning in the amount of $152,000.00 from Fund ESSER III. ¶
IX.B.4. Recommend approval of payment to Imagine Learning in the amount of $152,000.00 from Fund ESSER III.
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IX.C. Recommend approval of the following Budget Amendment(s): ¶
IX.C. Recommend approval of the following Budget Amendment(s):
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IX.C.1. Recommend approval of Budget Amendment #22-008 from Fund Balance (199) for the repayment of TDEM/FEMA funds received and approval of payment in the amount of $164,438.31. ¶
IX.C.1. Recommend approval of Budget Amendment #22-008 from Fund Balance (199) for the repayment of TDEM/FEMA funds received and approval of payment in the amount of $164,438.31.
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IX.D. Recommend approval to Award Bids / Proposal(s): ¶
IX.D. Recommend approval to Award Bids / Proposal(s):
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IX.D.1. Recommend approval to award RFP #21-029 General Merchandise, General Services and School Related Products subject to the District's needs and funding. ¶
IX.D.1. Recommend approval to award RFP #21-029 General Merchandise, General Services and School Related Products subject to the District's needs and funding.
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IX.D.2. Recommend approval to award RFP #21-038 District Wide Consultants/Speaker to Norma L. Cobb and Dr. Edith Trevino, subject to the District's needs and funding. ¶
IX.D.2. Recommend approval to award RFP #21-038 District Wide Consultants/Speaker to Norma L. Cobb and Dr. Edith Trevino, subject to the District's needs and funding.
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IX.E. Recommend approval to Solicit Bids / Proposal(s): ¶
IX.E. Recommend approval to Solicit Bids / Proposal(s):
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IX.E.1. Recommend approval to solicit a Request for Proposal for fumigation/extermination services district wide. (Annual Bid) ¶
IX.E.1. Recommend approval to solicit a Request for Proposal for fumigation/extermination services district wide. (Annual Bid)
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IX.E.2. Recommend approval to solicit a Request for Proposal for auto mechanic services district wide. (Annual Bid) ¶
IX.E.2. Recommend approval to solicit a Request for Proposal for auto mechanic services district wide. (Annual Bid)
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IX.E.3. Recommend approval to solicit a Request for Proposal for awards, incentives, and promotional items district wide. (Annual Bid) ¶
IX.E.3. Recommend approval to solicit a Request for Proposal for awards, incentives, and promotional items district wide. (Annual Bid)
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IX.E.4. Recommend approval to solicit a Request for Proposal for HVAC units, supplies, equipment and services district wide. (Annual Bid) ¶
IX.E.4. Recommend approval to solicit a Request for Proposal for HVAC units, 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. Resignation(s)/Dismissal(s) ¶
X.A.1. Resignation(s)/Dismissal(s)
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X.A.2. New Hire(s) ¶
X.A.2. 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, February 8, 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, February 8, 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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