Board of Trustees — Raymondville ISD
- 45 documents
Documents (45)
February 13, 2018 at 6:01 PM - Regular Board Meeting Meeting Type: Regular by Friday, February 9, 2018 5 P.M Raymondvill ¶
February 13, 2018 at 6:01 PM - Regular Board Meeting Meeting Type: Regular by Friday, February 9, 2018 5 P.M Raymondvill
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February 13, 2018 at 6:00 PM - Public Hearing Meeting Type: Hearing by Friday, February 9, 2018 5 PM Raymondville ISD Bo ¶
February 13, 2018 at 6:00 PM - Public Hearing Meeting Type: Hearing by Friday, February 9, 2018 5 PM Raymondville ISD Bo
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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 February 13, 2018, with any corrections/deletions. ¶
V. Recommend approving the agenda of the Regular Board Meeting of February 13, 2018, with any corrections/deletions.
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VI. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, December 12, 2017 and the Regular Board Meeting held on Tuesday, January 16, 2018; with any corrections. ¶
VI. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, December 12, 2017 and the Regular Board Meeting held on Tuesday, January 16, 2018; with any corrections.
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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 on Coastal Property Alliance of Texas and Property Casualty Alliance of Texas by a representative from Carlisle Insurance. ¶
VII.A.3. Presentation on Coastal Property Alliance of Texas and Property Casualty Alliance of Texas by a representative from Carlisle Insurance.
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VII.A.4. Presentation on Update 109 Local Policy by RISD Administrators. ¶
VII.A.4. Presentation on Update 109 Local Policy by RISD Administrators.
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VII.B. Standing Board Agenda Items: ¶
VII.B. Standing Board Agenda Items:
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VII.B.1. February and March Calendars ¶
VII.B.1. February and March 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 Function Items: ¶
IX.A. Recommend approval of the following General Function Items:
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IX.A.1. Recommend approving the date change for the March 2018 Regular Board Meeting to Tuesday, March 20, 2018 at 6:00 PM. ¶
IX.A.1. Recommend approving the date change for the March 2018 Regular Board Meeting to Tuesday, March 20, 2018 at 6:00 PM.
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IX.A.2. Recommend to approve the adoption of Update 109 Local Policy. ¶
IX.A.2. Recommend to approve the adoption of Update 109 Local Policy.
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IX.A.3. Recommend approval of Resolution by Raymondville I.S.D. Board of Trustees in Support of Criminal Justice Division Grant: Raymondville ISD Police Department. ¶
IX.A.3. Recommend approval of Resolution by Raymondville I.S.D. Board of Trustees in Support of Criminal Justice Division Grant: Raymondville ISD Police Department.
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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 to approve Grant Writing Service Contract between Educational Research Institute and Raymondville Independent School District. ¶
IX.B.1. Recommend to approve Grant Writing Service Contract between Educational Research Institute and Raymondville Independent School District.
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IX.B.2. Recommend to approve MOA between TMC Migrant Seasonal Headstart and Raymondville Independent School District. ¶
IX.B.2. Recommend to approve MOA between TMC Migrant Seasonal Headstart and Raymondville Independent School District.
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IX.B.3. Recommend approval of the agreement between Raymondville I.S.D. and TSTC Migrant Achieving Academic Residential Summer Program 2018. ¶
IX.B.3. Recommend approval of the agreement between Raymondville I.S.D. and TSTC Migrant Achieving Academic Residential Summer Program 2018.
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IX.C. Recommend approval of the following Budget Amendment: ¶
IX.C. Recommend approval of the following Budget Amendment:
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IX.C.1. Recommend approval of Budget Amendment #18-025 to use Unassigned Fund Balance by reserving it for football helmet reconditioning/replacement and football uniforms in the amount not to exceed $17,000.00 from Fund Balance Fund 199. ¶
IX.C.1. Recommend approval of Budget Amendment #18-025 to use Unassigned Fund Balance by reserving it for football helmet reconditioning/replacement and football uniforms in the amount not to exceed $
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IX.D. Recommend approval of the following payment(s): ¶
IX.D. Recommend approval of the following payment(s):
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IX.D.1. Recommend approval of payment to Property Casualty Alliance and The Coastal Property Alliance of Texas in the total amount of $473,124.00 from Local Maintenance Fund 199. ¶
IX.D.1. Recommend approval of payment to Property Casualty Alliance and The Coastal Property Alliance of Texas in the total amount of $473,124.00 from Local Maintenance Fund 199.
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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 student/athletic insurance district wide. (Annual Bid) ¶
IX.E.1. Recommend approval to solicit a Request for Proposal for student/athletic insurance district wide. (Annual Bid)
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IX.E.2. Recommend approval to solicit a Request for Proposal for electrical services district wide. (Annual Bid) ¶
IX.E.2. Recommend approval to solicit a Request for Proposal for electrical services district wide. (Annual Bid)
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IX.E.3. Recommend approval to solicit a Request for Proposal for glass installation district wide. (Annual Bid) ¶
IX.E.3. Recommend approval to solicit a Request for Proposal for glass installation 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.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, March 20, 2018 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, March 20, 2018 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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I. Meeting Called to Order ¶
I. Meeting Called to Order
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II. Roll Call ¶
II. Roll Call
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III. Remarks from Administration ¶
III. Remarks from Administration
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IV. Public Hearing to discuss the 2016-2017 Texas Academic Performance Report (TAPR). ¶
IV. Public Hearing to discuss the 2016-2017 Texas Academic Performance Report (TAPR).
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V. Public Participation ¶
V. Public Participation
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VI. Adjournment ¶
VI. Adjournment
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