Board of Trustees — Raymondville ISD
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Documents (56)
July 16, 2019 at 6:00 PM - Regular Board Meeting Meeting Type: Regular by Friday, July 12, 2019 5 p.m Raymondville ISD B ¶
July 16, 2019 at 6:00 PM - Regular Board Meeting Meeting Type: Regular by Friday, July 12, 2019 5 p.m Raymondville ISD B
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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. Recommend approving the agenda of the Regular Board Meeting of July 16, 2019, with any corrections/deletions. ¶
V. Recommend approving the agenda of the Regular Board Meeting of July 16, 2019, with any corrections/deletions.
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VI. Recommend approving the Minutes for the Public Hearing held on Tuesday, June 11, 2019; the Minutes for the Budget Workshop held on Tuesday, June 11, 2019; the Regular Board Meeting held on Tuesday, June 11, 2019; the Minutes for the Public Hearing held on Thursday, June 27, 2019 and the Minutes for the Special Board Meeting held on Thursday, June 27, 2019 with any corrections. ¶
VI. Recommend approving the Minutes for the Public Hearing held on Tuesday, June 11, 2019; the Minutes for the Budget Workshop held on Tuesday, June 11, 2019; the Regular Board Meeting held on Tuesday
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VII. Superintendent's Report ¶
VII. Superintendent's Report
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VII.A. Conference Presentation: ¶
VII.A. Conference Presentation:
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VII.A.1. Tax Collection Report ¶
VII.A.1. Tax Collection Report
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VII.A.2. Business/Financial Report ¶
VII.A.2. Business/Financial Report
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VII.A.3. Presentation of STAAR Test Results by Andrea Mungia, Curriculum & Instruction Director. ¶
VII.A.3. Presentation of STAAR Test Results by Andrea Mungia, Curriculum & Instruction Director.
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VII.A.4. Presentation on Raymondville ISD Food Service Department by Norma Cavazos, Food Service Director and Alfred Walker, Walker Quality Services. ¶
VII.A.4. Presentation on Raymondville ISD Food Service Department by Norma Cavazos, Food Service Director and Alfred Walker, Walker Quality Services.
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VII.B. Standing Board Agenda Items: ¶
VII.B. Standing Board Agenda Items:
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VII.B.1. July and August Calendars ¶
VII.B.1. July and August Calendars
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VIII. Public Audience ¶
VIII. Public Audience
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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 to approve the adoption of Update 113 Local Policy. ¶
IX.A.1. Recommend to approve the adoption of Update 113 Local Policy.
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IX.A.2. Recommend approval of the resolution to pay employees during the early closure for which the workday will not be required to be made up at a later date. ¶
IX.A.2. Recommend approval of the resolution to pay employees during the early closure for which the workday will not be required to be made up at a later date.
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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 cost of a one-year cooperative agreement with Region One ESC Library Services and Instructional Resources Virtual Library Cooperative. ¶
IX.B.1. Recommend approval of the cost of a one-year cooperative agreement with Region One ESC Library Services and Instructional Resources Virtual Library Cooperative.
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IX.B.2. Recommend approval of agreement between RGV LEAD and Raymondville School District for the 2019-2020 school year. ¶
IX.B.2. Recommend approval of agreement between RGV LEAD and Raymondville School District for the 2019-2020 school year.
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IX.B.3. Recommend approval of membership agreement between Lead4ward Academy of Reading and Writing and Raymondville School District for the 2019-2020 school year. ¶
IX.B.3. Recommend approval of membership agreement between Lead4ward Academy of Reading and Writing and Raymondville School District for the 2019-2020 school year.
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IX.B.4. Recommend approval of payment to Mercedes ISD in the amount of $35,667 from Fund 313-IDEA B Formula and $4500 from Fund 437 for the school year 2019-2020. (Wil-Cam Coop) ¶
IX.B.4. Recommend approval of payment to Mercedes ISD in the amount of $35,667 from Fund 313-IDEA B Formula and $4500 from Fund 437 for the school year 2019-2020. (Wil-Cam Coop)
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IX.B.5. Recommend and approval on the revised Wil-Cam Coop Shared Service Arrangement Agreement, ¶
IX.B.5. Recommend and approval on the revised Wil-Cam Coop Shared Service Arrangement Agreement,
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IX.B.6. Recommend the approval of the agreement for delinquent tax collection services between Raymondville Independent School District and Linebarger Goggan Blair & Sampson, LLP. ¶
IX.B.6. Recommend the approval of the agreement for delinquent tax collection services between Raymondville Independent School District and Linebarger Goggan Blair & Sampson, LLP.
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IX.B.7. Recommend approval of the ESC-20 Participation Commitment Agreement between the Region 2013 Purchasing Cooperative and the Raymondville Independent School District in the amount of $875.00 from the Local Maintenance Fund for the 2019-2020 school year. ¶
IX.B.7. Recommend approval of the ESC-20 Participation Commitment Agreement between the Region 2013 Purchasing Cooperative and the Raymondville Independent School District in the amount of $875.00 fro
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IX.B.8. Recommend the approval of the addendum to the agreement between Raymondville Independent School District and Walker Quality Services. ¶
IX.B.8. Recommend the approval of the addendum to the agreement between Raymondville Independent School District and Walker Quality Services.
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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 $59,641.00 from General Fund 199. ¶
IX.C.1. Recommend approval of payment to Skyward Inc. in the amount of $59,641.00 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 $258,100.00 from Debt Service Fund 599. ¶
IX.C.2. Recommend approval of payment to The Bank of New York Mellon in the amount of $258,100.00 from Debt Service Fund 599.
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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#18-004 consultant/speaker services district wide to Bilma Paez-Moreno, M. Ed. Subject to the District's needs and funding. ¶
IX.D.1. Recommend approval to award RFP#18-004 consultant/speaker services district wide to Bilma Paez-Moreno, M. Ed. Subject to the District's needs and funding.
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IX.D.2. Recommend approval to award RFP#19-029 Moving Van Rental to Storage Place. Subject to the District's needs and funding. (Annual Bid) ¶
IX.D.2. Recommend approval to award RFP#19-029 Moving Van Rental to Storage Place. Subject to the District's needs and funding. (Annual Bid)
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IX.D.3. Recommend approval to award RFP #19-031 network installation and repair district wide to Garza Communication and BridgeNet Communication. Subject to the District's needs and funding. (Annual Bid) ¶
IX.D.3. Recommend approval to award RFP #19-031 network installation and repair district wide to Garza Communication and BridgeNet Communication. Subject to the District's needs and funding. (Annual B
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IX.D.4. Recommend approval to award RFP #19-032 building supplies and materials district wide to Alamo Lumber Co. Subject to the District's needs and funding. (Annual Bid) ¶
IX.D.4. Recommend approval to award RFP #19-032 building supplies and materials district wide to Alamo Lumber Co. Subject to the District's needs and funding. (Annual Bid)
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IX.D.5. Recommend approval to award RFP #19-033 fire alarm, sprinkler system and backflow district wide to Superior Alarms. Subject to the District's needs and funding. (Annual Bid) ¶
IX.D.5. Recommend approval to award RFP #19-033 fire alarm, sprinkler system and backflow district wide to Superior Alarms. Subject to the District's needs and funding. (Annual Bid)
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IX.D.6. Recommend approval to award RFP #19-034 student and employee on-site drug screening and DOT exam to Norton Medical Industries. Subject to the District's needs and funding. (Annual Bid) ¶
IX.D.6. Recommend approval to award RFP #19-034 student and employee on-site drug screening and DOT exam to Norton Medical Industries. Subject to the District's needs and funding. (Annual Bid)
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IX.D.7. Recommend approval to award RFP #19-035 fire extinguishers district wide to City Wide Fire Protection. Subject to the District's needs and funding. (Annual Bid) ¶
IX.D.7. Recommend approval to award RFP #19-035 fire extinguishers district wide to City Wide Fire Protection. Subject to the District's needs and funding. (Annual Bid)
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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 concrete labor service district wide. (Annual Bid) ¶
IX.E.1. Recommend approval to solicit a Request for Proposal for concrete labor service district wide. (Annual Bid)
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IX.E.2. Recommend approval to solicit a Request for Proposal for golf supplies and equipment district wide. (Annual Bid) ¶
IX.E.2. Recommend approval to solicit a Request for Proposal for golf supplies and equipment district wide. (Annual Bid)
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IX.E.3. Recommend approval to solicit a Request for Proposal for power lifting supplies and equipment district wide. (Annual Bid) ¶
IX.E.3. Recommend approval to solicit a Request for Proposal for power lifting supplies and equipment district wide. (Annual Bid)
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IX.E.4. Recommend approval to solicit a Request for Proposal for glass installation district wide. (Annual Bid) ¶
IX.E.4. Recommend approval to solicit a Request for Proposal for glass installation district wide. (Annual Bid)
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IX.E.5. Recommend approval to solicit a Request for Proposal for Special Education Services for the Wil-Cam Coop. (Annual Bid) ¶
IX.E.5. Recommend approval to solicit a Request for Proposal for Special Education Services for the Wil-Cam Coop. (Annual Bid)
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IX.F. Recommend approval of the following Budget Amendment: ¶
IX.F. Recommend approval of the following Budget Amendment:
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IX.F.1. Recommend to approve the attached Budget Amendments. ¶
IX.F.1. Recommend to approve the attached Budget Amendments.
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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 Regular Board Meeting of the Board of Trustees’ will be held on Tuesday, August 13, 2019 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 13, 2019 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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