Board of Trustees — Raymondville ISD
- 51 documents
Documents (51)
January 16, 2018 at 6:00 PM - Regular Board Meeting Meeting Type: Regular by Friday, January 12, 2018 5 P.M Raymondville ¶
January 16, 2018 at 6:00 PM - Regular Board Meeting Meeting Type: Regular by Friday, January 12, 2018 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. Recommend approving the agenda of the Regular Board Meeting of January 16, 2018, with any corrections/deletions. ¶
V. Recommend approving the agenda of the Regular Board Meeting of January 16, 2018, with any corrections/deletions.
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VI. Superintendent's Report ¶
VI. Superintendent's Report
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VI.A. Conference Presentation: ¶
VI.A. Conference Presentation:
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VI.A.1. Tax Collection Report ¶
VI.A.1. Tax Collection Report
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VI.A.2. Business/Financial Report ¶
VI.A.2. Business/Financial Report
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VI.A.3. Presentation on the Raymondville ISD Budget Calendar 2018-2019 by David Longoria. ¶
VI.A.3. Presentation on the Raymondville ISD Budget Calendar 2018-2019 by David Longoria.
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VI.A.4. Presentation on the School Board Recognition Month by Stetson Roane and Administrators ¶
VI.A.4. Presentation on the School Board Recognition Month by Stetson Roane and Administrators
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VI.B. Standing Board Agenda Items: ¶
VI.B. Standing Board Agenda Items:
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VI.B.1. January and February Calendars ¶
VI.B.1. January and February Calendars
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VII. Public Audience ¶
VII. Public Audience
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VIII. Consent Agenda ¶
VIII. Consent Agenda
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VIII.A. Recommend approval of the following General Function Items: ¶
VIII.A. Recommend approval of the following General Function Items:
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VIII.A.1. Recommend to approve modification of the PEIMS Data Coordinator position from a paraprofessional to a professional position including an increase in salary. ¶
VIII.A.1. Recommend to approve modification of the PEIMS Data Coordinator position from a paraprofessional to a professional position including an increase in salary.
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VIII.A.2. Recommend approval to declare items, equipment and vehicles located at the old Myra Green Middle School as surplus and obsolete. ¶
VIII.A.2. Recommend approval to declare items, equipment and vehicles located at the old Myra Green Middle School as surplus and obsolete.
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VIII.B. Recommend approval of the following Budget Amendment: ¶
VIII.B. Recommend approval of the following Budget Amendment:
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VIII.B.1. Recommend approval of Budget Amendment # 18-022 in the amount of $ 215,853.00 for Fund 313 IDEA-B Formula and 314 IDEA-B Preschool.(Additional Funding) (Wil-Cam Coop) ¶
VIII.B.1. Recommend approval of Budget Amendment # 18-022 in the amount of $ 215,853.00 for Fund 313 IDEA-B Formula and 314 IDEA-B Preschool.(Additional Funding) (Wil-Cam Coop)
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VIII.B.2. Recommend approval of Budget Amendment #18-023 in the amount of $336,159.00 as listed for Raymondville ISD for the School Year 2017-2018. (New Funding) ¶
VIII.B.2. Recommend approval of Budget Amendment #18-023 in the amount of $336,159.00 as listed for Raymondville ISD for the School Year 2017-2018. (New Funding)
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VIII.B.3. Recommend approval of Budget Amendment #18-024 to use Unassigned Fund Balance by reserving it for the salary increase that will result as moving the already existing PEIMS Coordinator position from a clerical to a professional pay grade in the amount not to exceed $20,000 from Fund Balance Fund 199. ¶
VIII.B.3. Recommend approval of Budget Amendment #18-024 to use Unassigned Fund Balance by reserving it for the salary increase that will result as moving the already existing PEIMS Coordinator posit
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VIII.C. Recommend approval of the following payment(s): ¶
VIII.C. Recommend approval of the following payment(s):
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VIII.C.1. Recommend approval of payment to The Bank of New York Mellon in the amount of $1,402,975 from Debt Service Fund 599. ¶
VIII.C.1. Recommend approval of payment to The Bank of New York Mellon in the amount of $1,402,975 from Debt Service Fund 599.
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VIII.D. Recommend approval to Award Bids / Proposal(s): ¶
VIII.D. Recommend approval to Award Bids / Proposal(s):
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VIII.D.1. Recommend approval to award RFP #18-006 charter bus services district wide to Escamilla Tour Bus and Go With Jo, subject to the District's needs and funding.(Annual Bid) ¶
VIII.D.1. Recommend approval to award RFP #18-006 charter bus services district wide to Escamilla Tour Bus and Go With Jo, subject to the District's needs and funding.(Annual Bid)
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VIII.D.2. Recommend approval to award RFP #18-007 caliche, related materials and services district wide to Barnhart Trucking Co., subject to the District's needs and funding.(Annual Bid) ¶
VIII.D.2. Recommend approval to award RFP #18-007 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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VIII.D.3. Recommend approval to award RFP #18-008 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) ¶
VIII.D.3. Recommend approval to award RFP #18-008 preventative maintenance, service repair, parts and inspections for kitchen equipment and coolers/freezers/refrigeration district wide to Exothermic,s
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VIII.E. Recommend approval to Solicit Bids / Proposal(s): ¶
VIII.E. Recommend approval to Solicit Bids / Proposal(s):
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VIII.E.1. Recommend approval to solicit a Request for Proposal for fumigation/extermination district wide. (Annual Bid) ¶
VIII.E.1. Recommend approval to solicit a Request for Proposal for fumigation/extermination district wide. (Annual Bid)
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VIII.E.2. Recommend approval to solicit a Request for Proposal for bus mechanic labor district wide. (Annual Bid) ¶
VIII.E.2. Recommend approval to solicit a Request for Proposal for bus mechanic labor district wide. (Annual Bid)
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VIII.E.3. Recommend approval to solicit a Request for Proposal for auto mechanic labor district wide. (Annual Bid) ¶
VIII.E.3. Recommend approval to solicit a Request for Proposal for auto mechanic labor district wide. (Annual Bid)
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VIII.E.4. Recommend approval to solicit a Request for Proposal for oxygen, acetylene and welding supplies district wide. (Annual Bid) ¶
VIII.E.4. Recommend approval to solicit a Request for Proposal for oxygen, acetylene and welding supplies district wide. (Annual Bid)
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VIII.E.5. Recommend approval to solicit a Request for Proposal for awards, incentives, and promotional items district wide. (Annual Bid) ¶
VIII.E.5. Recommend approval to solicit a Request for Proposal for awards, incentives, and promotional items district wide. (Annual Bid)
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VIII.E.6. Recommend approval to solicit a Request for Proposal for student and employee on-site drug screening and DOT exams. (Annual Bid) ¶
VIII.E.6. Recommend approval to solicit a Request for Proposal for student and employee on-site drug screening and DOT exams. (Annual Bid)
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VIII.E.7. Recommend approval to solicit a Request for Proposal for AC units. ¶
VIII.E.7. Recommend approval to solicit a Request for Proposal for AC units.
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VIII.E.8. Recommend approval to solicit a Request for Quotation for copiers district wide. ¶
VIII.E.8. Recommend approval to solicit a Request for Quotation for copiers district wide.
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VIII.E.9. Recommend approval to solicit a Request for Proposal for concrete. ¶
VIII.E.9. Recommend approval to solicit a Request for Proposal for concrete.
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VIII.E.10. Recommend approval to solicit a Request for Proposal for a new road construction from MGMS parking lot to RECHS Ag. Barn, with the option to pave the visitor's bus parking area located at the RECHS Ag. Barn. ¶
Recommend approval to solicit a Request for Proposal for a new road construction from MGMS parking lot to RECHS Ag.
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VIII.E.11. Recommend approval to solicit a Request for Proposal for an agriculture building. ¶
VIII.E.11. Recommend approval to solicit a Request for Proposal for an agriculture building.
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VIII.E.12. Recommend approval to solicit a Request for Proposal for assembly of agriculture building. ¶
VIII.E.12. Recommend approval to solicit a Request for Proposal for assembly of agriculture building.
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IX. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001. ¶
IX. 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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IX.A. Personnel Matters: ¶
IX.A. Personnel Matters:
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IX.A.1. Recommend approval of one year contract for the 2017-2018 school year - District Health Coordinator - Central Administration, subject to receipt of all outstanding documentation. ¶
IX.A.1. Recommend approval of one year contract for the 2017-2018 school year - District Health Coordinator - Central Administration, subject to receipt of all outstanding documentation.
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IX.A.2. Recommend approval of one year probationary contract for the 2017-2018 school year - District PEIMS Coordinator - Central Administration, subject to receipt of all outstanding documentation. ¶
IX.A.2. Recommend approval of one year probationary contract for the 2017-2018 school year - District PEIMS Coordinator - Central Administration, subject to receipt of all outstanding documentation.
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IX.A.3. Level III Hearing T.D. ¶
IX.A.3. Level III Hearing T.D.
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IX.B. Consultation with Attorney regarding threatened and pending litigation: ¶
IX.B. Consultation with Attorney regarding threatened and pending litigation:
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X. Announcement(s): ¶
X. Announcement(s):
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X.A. The next scheduled Regular Board Meeting of the Board of Trustees’ will be held on Tuesday, February 13, 2018 at 6:00 p.m. The meeting will be held in the Raymondville I.S.D. Boardroom. ¶
X.A. The next scheduled Regular Board Meeting of the Board of Trustees’ will be held on Tuesday, February 13, 2018 at 6:00 p.m. The meeting will be held in the Raymondville I.S.D. Boardroom.
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XI. Adjournment ¶
XI. Adjournment
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