Board of Trustees — Raymondville ISD
- 52 documents
Documents (52)
January 14, 2020 at 6:00 PM - Regular Board Meeting Meeting Type: Regular by Friday, January 10, 2019 5 p.m Raymondville ¶
January 14, 2020 at 6:00 PM - Regular Board Meeting Meeting Type: Regular by Friday, January 10, 2019 5 p.m Raymondville
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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 14, 2020, with any corrections/deletions. ¶
VI. Recommend approving the agenda of the Regular Board Meeting of January 14, 2020, with any corrections/deletions.
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VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, December 10, 2019; with any corrections. ¶
VII. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, December 10, 2019; 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 2020-2021 by David Longoria, Chief Financial Officer. ¶
VIII.A.4. Presentation on the Raymondville ISD Budget Calendar 2020-2021 by David Longoria, Chief Financial Officer.
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VIII.A.5. Presentation of Food Service Department by David Longoria, Chief Financial Officer. ¶
VIII.A.5. Presentation of Food Service Department 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 General Function Items: ¶
IX.A. Recommend approval of the following General Function Items:
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IX.A.1. Consider policy BE LOCAL for possible action by the board of trustees. ¶
IX.A.1. Consider policy BE LOCAL for possible action by the board of trustees.
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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 approving Letter of Commitment between Region One Education Service Center Rural Internship Initiatives and Raymondville ISD. ¶
IX.B.1. Recommend approving Letter of Commitment between Region One Education Service Center Rural Internship Initiatives and Raymondville ISD.
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IX.B.2. Recommend approving Agreement of Project Support between Texas A&M International University and Raymondville ISD for the Migrant and Seasonal Head Start Program. ¶
IX.B.2. Recommend approving Agreement of Project Support between Texas A&M International University and Raymondville ISD for the Migrant and Seasonal Head Start Program.
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IX.B.3. Recommend approving Intent to Collaborate Memorandum of Understanding between UMOS Migrant and Seasonal Head Start Program and Raymondville ISD. ¶
IX.B.3. Recommend approving Intent to Collaborate Memorandum of Understanding between UMOS Migrant and Seasonal Head Start Program and Raymondville ISD.
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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 The Bank of New York Mellon in the amount of $1,463,100 from Debt Service Fund 599. ¶
IX.C.1. Recommend approval of payment to The Bank of New York Mellon in the amount of $1,463,100 from Debt Service Fund 599.
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IX.D. BUDGET AMENDMENT ¶
IX.D. BUDGET AMENDMENT
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IX.D.1. Recommend approval of Budget Amendment #20-008 in the amount of $51,000.00 from the Lower Rio Grande Valley Empowerment Zone for Raymondville Independent School District for the School Year 2019-2020 (New Funding) ¶
IX.D.1. Recommend approval of Budget Amendment #20-008 in the amount of $51,000.00 from the Lower Rio Grande Valley Empowerment Zone for Raymondville Independent School District for the School Year 20
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IX.D.2. Recommend approval of Budget Amendment #20-009 to use Unassigned Fund Balance in the amount of $116,000. ¶
IX.D.2. Recommend approval of Budget Amendment #20-009 to use Unassigned Fund Balance in the amount of $116,000.
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IX.E. Recommend approval to Award Bids / Proposal(s): ¶
IX.E. Recommend approval to Award Bids / Proposal(s):
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IX.E.1. Recommend approval to award RFP #20-008 charter bus services district wide to Escamilla Tour Bus and OK Tours, subject to the District's needs and funding.(Annual Bid) ¶
IX.E.1. Recommend approval to award RFP #20-008 charter bus services district wide to Escamilla Tour Bus and OK Tours, subject to the District's needs and funding.(Annual Bid)
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IX.E.2. Recommend approval to award RFP #20-009 fabric shade structures to T.F. Harper & Associates, subject to the District's needs and funding.(Annual Bid) ¶
IX.E.2. Recommend approval to award RFP #20-009 fabric shade structures to T.F. Harper & Associates, subject to the District's needs and funding.(Annual Bid)
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IX.E.3. Recommend approval to award RFP #20-010 caliche, related materials and services district wide to Barnhart Trucking Co., subject to the District's needs and funding.(Annual Bid) ¶
IX.E.3. Recommend approval to award RFP #20-010 caliche, related materials and services district wide to Barnhart Trucking Co., subject to the District's needs and funding.(Annual Bid)
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IX.E.4. Recommend approval to award RFP #20-011 preventative maintenance, service repair, parts and inspections for kitchen equipment and coolers/freezers/refrigeration district wide to Exothermic,subject to the District's needs and funding.(Annual Bid) ¶
IX.E.4. Recommend approval to award RFP #20-011 preventative maintenance, service repair, parts and inspections for kitchen equipment and coolers/freezers/refrigeration district wide to Exothermic,sub
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IX.F. Recommend approval to Solicit Bids / Proposal(s): ¶
IX.F. Recommend approval to Solicit Bids / Proposal(s):
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IX.F.1. Recommend approval to solicit a Request for Proposal for fumigation/extermination district wide. (Annual Bid) ¶
IX.F.1. Recommend approval to solicit a Request for Proposal for fumigation/extermination district wide. (Annual Bid)
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IX.F.2. Recommend approval to solicit a Request for Proposal for bus mechanic service district wide. (Annual Bid) ¶
IX.F.2. Recommend approval to solicit a Request for Proposal for bus mechanic service district wide. (Annual Bid)
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IX.F.3. Recommend approval to solicit a Request for Proposal for auto mechanic service district wide. (Annual Bid) ¶
IX.F.3. Recommend approval to solicit a Request for Proposal for auto mechanic service district wide. (Annual Bid)
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IX.F.4. Recommend approval to solicit a Request for Proposal for oxygen, acetylene and welding supplies district wide. (Annual Bid) ¶
IX.F.4. Recommend approval to solicit a Request for Proposal for oxygen, acetylene and welding supplies district wide. (Annual Bid)
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IX.F.5. Recommend approval to solicit a Request for Proposal for awards, incentives, and promotional items district wide. (Annual Bid) ¶
IX.F.5. Recommend approval to solicit a Request for Proposal for awards, incentives, and promotional items district wide. (Annual Bid)
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IX.F.6. Recommend approval to solicit a Request for Proposal for HVAC units and service. ¶
IX.F.6. Recommend approval to solicit a Request for Proposal for HVAC units and service.
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IX.F.7. Recommend approval to solicit a Request for Proposals for District-wide property & casualty insurance coverage. ¶
IX.F.7. Recommend approval to solicit a Request for Proposals for District-wide property & casualty insurance coverage.
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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) ¶
X.A.1. Resignation(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 Special Board Meeting of the Board of Trustees’ will be held on Monday, January 20, 2020 at 6:00 p.m., to discuss the Superintendent Evaluation Instrument for the 2019-2020 school year. The meeting will be held in the Raymondville I.S.D. Boardroom. ¶
XI.A. The next scheduled Special Board Meeting of the Board of Trustees’ will be held on Monday, January 20, 2020 at 6:00 p.m., to discuss the Superintendent Evaluation Instrument for the 2019-2020 s
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XI.B. The next scheduled Team Building Workshop of the Board of Trustees’ will be held on Tuesday, January 21, 2020 at 6:00 p.m. The Workshop will be held in the Raymondville I.S.D. Boardroom. ¶
XI.B. The next scheduled Team Building Workshop of the Board of Trustees’ will be held on Tuesday, January 21, 2020 at 6:00 p.m. The Workshop will be held in the Raymondville I.S.D. Boardroom.
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XI.C. The next scheduled Regular Board Meeting of the Board of Trustees’ will be held on Tuesday, February 11, 2020 at 6:00 p.m. The meeting will be held in the Raymondville I.S.D. Boardroom. ¶
XI.C. The next scheduled Regular Board Meeting of the Board of Trustees’ will be held on Tuesday, February 11, 2020 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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