Board of Trustees — Raymondville ISD

  • 33 documents
  • budget
  • personnel
  • superintendent

↗ View original on Raymondville ISD city site

Documents (33)

December 12, 2017 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Friday, December 8, 2017 by 5 p.m Raymondvill

December 12, 2017 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Friday, December 8, 2017 by 5 p.m Raymondvill

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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 December 12, 2017, with any corrections/deletions.

V. Recommend approving the agenda of the Regular Board Meeting of December 12, 2017, with any corrections/deletions.

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VI. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, November 14, 2017; with any corrections.

VI. Recommend approving the Minutes for the Regular Board Meeting held on Tuesday, November 14, 2017; with any corrections.

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VII. Superintendent's Report

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VII. Superintendent's Report

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VII.A. Conference Presentation:

VII.A. Conference Presentation:

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VII.A.1. Presentation on the 2017 Volleyball All District Selection

VII.A.1. Presentation on the 2017 Volleyball All District Selection

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VII.A.2. Presentation on the 2017 Football All District Selection.

VII.A.2. Presentation on the 2017 Football All District Selection.

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VII.A.3. Presentation on Fire Alarms, Security Alarm and Access Control by David Flores, Network Administrator.

VII.A.3. Presentation on Fire Alarms, Security Alarm and Access Control by David Flores, Network Administrator.

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VII.A.4. Presentation on Board of Trustees' Continuing Education Hours by Board President

VII.A.4. Presentation on Board of Trustees' Continuing Education Hours by Board President

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VII.A.5. Tax Collection Report

VII.A.5. Tax Collection Report

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VII.A.6. Business/Financial Report

VII.A.6. Business/Financial Report

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VII.B. Standing Board Agenda Items:

VII.B. Standing Board Agenda Items:

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VII.B.1. December 2017 and January 2018 Calendars

VII.B.1. December 2017 and January 2018 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 Budget Amendment:

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IX.A. Recommend approval of the following Budget Amendment:

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IX.A.1. Recommend approval of Budget Amendment #18-021 to use unassigned fund balance by reserving it to purchase from First Service Technology, the fire alarm upgrade at the two elementary campuses, the security alarm system at the two elementary campuses and the access control system at the Central Office for the amount not to exceed $180,000.00 from Fund Balance Fund 199.

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IX.A.1. Recommend approval of Budget Amendment #18-021 to use unassigned fund balance by reserving it to purchase from First Service Technology, the fire alarm upgrade at the two elementary campuses,

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IX.B. Recommend approval of the following General Function Items:

IX.B. Recommend approval of the following General Function Items:

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IX.B.1. Recommend approval to purchase from and pay First Service Technology for the fire alarm upgrade at the two elementary campuses, the security alarm system at the two elementary campuses and the access control system at the Central Office once services are rendered for the amount not to exceed $180,000.00.

IX.B.1. Recommend approval to purchase from and pay First Service Technology for the fire alarm upgrade at the two elementary campuses, the security alarm system at the two elementary campuses and the

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IX.C. Recommend approval of the following Contracts and Agreements:

IX.C. Recommend approval of the following Contracts and Agreements:

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IX.C.1. Recommend approval of the Lease Agreement between Teaching and Mentoring Communities (TMC) and Raymondville Independent School District commencing January 1, 2018 and ending December 31, 2018.

IX.C.1. Recommend approval of the Lease Agreement between Teaching and Mentoring Communities (TMC) and Raymondville Independent School District commencing January 1, 2018 and ending December 31, 2018.

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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:

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X.A. Personnel Matters:

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X.A.1. Recommend approval of one year probationary contract for the 2017-2018 school year - Curriculum and Instruction Department Secondary Facilitator- Central Administration, subject to receipt of all outstanding documentation.

X.A.1. Recommend approval of one year probationary contract for the 2017-2018 school year - Curriculum and Instruction Department Secondary Facilitator- Central Administration, subject to receipt of a

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X.A.2. Recommend approval of one year probationary contract for the 2017-2018 school year - District Health Coordinator - Central Administration, subject to receipt of all outstanding documentation.

X.A.2. Recommend approval of one year probationary contract for the 2017-2018 school year - District Health Coordinator - Central Administration, subject to receipt of all outstanding documentation.

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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, January 16, 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, January 16, 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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