Board of Trustees — Raymondville ISD
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Documents (62)
April 11, 2017 at 6:00 PM - Regular Board Meeting Meeting Type: Regular by Friday, April 7, 2017 5PM Raymondville ISD Bo ¶
April 11, 2017 at 6:00 PM - Regular Board Meeting Meeting Type: Regular by Friday, April 7, 2017 5PM 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 April 11, 2017, with any corrections/deletions. ¶
V. Recommend approving the agenda of the Regular Board Meeting of April 11, 2017, with any corrections/deletions.
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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.2.a. Payment of Bills ¶
VII.A.2.a. Payment of Bills
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VII.A.3. Presentation on the Raymondville Independent School District 2017-2018 Academic School Calendar by Andrea Mungia, C & I Director. ¶
VII.A.3. Presentation on the Raymondville Independent School District 2017-2018 Academic School Calendar by Andrea Mungia, C & I Director.
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VII.B. Standing Board Agenda Items: ¶
VII.B. Standing Board Agenda Items:
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VII.B.1. April and May Calendars ¶
VII.B.1. April and May Calendars
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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 the revision of GKD (LOCAL) Policy. ¶
VIII.A.1. Recommend to approve the revision of GKD (LOCAL) Policy.
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VIII.A.2. Recommend to approve the adoption of Update 107 Local Policy. ¶
VIII.A.2. Recommend to approve the adoption of Update 107 Local Policy.
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VIII.A.3. Recommend approval of the Raymondville Independent School District 2017-2018 Academic School Calendar. ¶
VIII.A.3. Recommend approval of the Raymondville Independent School District 2017-2018 Academic School Calendar.
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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 #17-027 to transfer $3,500 from PK 4 High Quality Grant Director and Administrator Travel (Fund 429) Function 21 and 23 to Function 11. ¶
VIII.B.1. Recommend approval of Budget Amendment #17-027 to transfer $3,500 from PK 4 High Quality Grant Director and Administrator Travel (Fund 429) Function 21 and 23 to Function 11.
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VIII.B.2. Recommend approval of Budget Amendment #17-028 in the amount of $26,773.00 for Fund 313 IDEA-B Formula. (Additional Funding) (Wil-Cam Coop) ¶
VIII.B.2. Recommend approval of Budget Amendment #17-028 in the amount of $26,773.00 for Fund 313 IDEA-B Formula. (Additional Funding) (Wil-Cam Coop)
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VIII.B.3. Recommend approval of Budget Amendment #17-029 in the amount of $627.00 for Fund 314 IDEA-B Preschool. (Additional Funding) (Wil-Cam Coop) ¶
VIII.B.3. Recommend approval of Budget Amendment #17-029 in the amount of $627.00 for Fund 314 IDEA-B Preschool. (Additional Funding) (Wil-Cam Coop)
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VIII.B.4. Recommend approval of Budget Amendment #17-030 to transfer $1,800 for PSP services from Fund 199 Function 13 to Function 11. ¶
VIII.B.4. Recommend approval of Budget Amendment #17-030 to transfer $1,800 for PSP services from Fund 199 Function 13 to Function 11.
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VIII.C. Recommend approval of the following Contracts and Agreements: ¶
VIII.C. Recommend approval of the following Contracts and Agreements:
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VIII.C.1. Recommend approval for an agreement (MOU) between Texas A&M University - Kingsville and Raymondville ISD to offer Dual and Concurrent Courses. ¶
VIII.C.1. Recommend approval for an agreement (MOU) between Texas A&M University - Kingsville and Raymondville ISD to offer Dual and Concurrent Courses.
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VIII.C.2. Recommend approval of the Lease Agreement between Teaching and Mentoring Communities (TMC) and Raymondville Independent School District commencing January 1, 2017 and ending December 31, 2017. ¶
VIII.C.2. Recommend approval of the Lease Agreement between Teaching and Mentoring Communities (TMC) and Raymondville Independent School District commencing January 1, 2017 and ending December 31, 201
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VIII.C.3. Recommend approval of the renewal agreement between Raymondville ISD and Southwest Food Service Excellence for the Foodservice Management Company for the 2017-2018 school year. The contract shall be for one year and may be renewed by mutual agreement for three additional one-year periods. ¶
VIII.C.3. Recommend approval of the renewal agreement between Raymondville ISD and Southwest Food Service Excellence for the Foodservice Management Company for the 2017-2018 school year. The contract
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VIII.C.4. Recommend approval to extend the contract with Pattillo, Brown & Hill, L.L.P. for audit services for fiscal year 2016-2017, in the amount of $28,000.00, from Local Maintenance Fund 199. ¶
VIII.C.4. Recommend approval to extend the contract with Pattillo, Brown & Hill, L.L.P. for audit services for fiscal year 2016-2017, in the amount of $28,000.00, from Local Maintenance Fund 199.
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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 #17-013 bus mechanic labor district wide to Longhorn Bus Sales and PetroChem Transport, Inc. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.1. Recommend approval to award RFP #17-013 bus mechanic labor district wide to Longhorn Bus Sales and PetroChem Transport, Inc. Subject to the District's needs and funding. (Annual Bid)
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VIII.D.2. Recommend approval to award RFP #17-014 auto mechanic labor district wide to Roy's Car Care Center. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.2. Recommend approval to award RFP #17-014 auto mechanic labor district wide to Roy's Car Care Center. Subject to the District's needs and funding. (Annual Bid)
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VIII.D.3. Recommend approval to award RFP #17-015 fumigation/extermination services & materials district wide to Pest Free Extermination. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.3. Recommend approval to award RFP #17-015 fumigation/extermination services & materials district wide to Pest Free Extermination. Subject to the District's needs and funding. (Annual Bid)
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VIII.D.4. Recommend approval to award RFP #17-016 student and employee on-site drug screening and DOT exam to Infinity Drug and Alcohol Screening. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.4. Recommend approval to award RFP #17-016 student and employee on-site drug screening and DOT exam to Infinity Drug and Alcohol Screening. Subject to the District's needs and funding. (Annual
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VIII.D.5. Recommend approval to award RFP #17-0017 oxygen acetylene and welding supplies district wide to Praxair Distribution Inc. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.5. Recommend approval to award RFP #17-0017 oxygen acetylene and welding supplies district wide to Praxair Distribution Inc. Subject to the District's needs and funding. (Annual Bid)
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VIII.D.6. Recommend approval to award RFP #17-018 awards, incentives and promotional items district wide to various vendors. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.6. Recommend approval to award RFP #17-018 awards, incentives and promotional items district wide to various vendors. Subject to the District's needs and funding. (Annual Bid)
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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 building supplies and materials district wide. (Annual Bid) ¶
VIII.E.1. Recommend approval to solicit a Request for Proposal for building supplies and materials district wide. (Annual Bid)
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VIII.E.2. Recommend approval to solicit a Request for Proposal for fire extinguisher supplies, services and inspections district wide. (Annual Bid) ¶
VIII.E.2. Recommend approval to solicit a Request for Proposal for fire extinguisher supplies, services and inspections district wide. (Annual Bid)
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VIII.E.3. Recommend approval to solicit a Request for Proposal for general merchandise and school related products district wide. (Annual Bid) ¶
VIII.E.3. Recommend approval to solicit a Request for Proposal for general merchandise and school related products district wide. (Annual Bid)
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VIII.E.4. Recommend approval to solicit a Request for Proposal for fire alarm, sprinkler system and backflow for testing, inspection, service, and materials district wide. (Annual Bid) ¶
VIII.E.4. Recommend approval to solicit a Request for Proposal for fire alarm, sprinkler system and backflow for testing, inspection, service, and materials district wide. (Annual Bid)
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VIII.E.5. Recommend approval to solicit a Request for Proposal for split face block, sand, cement, water repellent, masonry lateral reinforcement (ladders), block ties, and cement tint district wide. (Annual Bid) ¶
VIII.E.5. Recommend approval to solicit a Request for Proposal for split face block, sand, cement, water repellent, masonry lateral reinforcement (ladders), block ties, and cement tint district wide.
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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. Resignation(s)/Retiree(s) ¶
IX.A.1. Resignation(s)/Retiree(s)
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IX.A.2. Recommend approval of At-Will Employee for the 2016-2017 school year - District Police Officer - Raymondville ISD Police Department, subject to receipt of all outstanding documentation. ¶
IX.A.2. Recommend approval of At-Will Employee for the 2016-2017 school year - District Police Officer - Raymondville ISD Police Department, subject to receipt of all outstanding documentation.
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IX.A.3. Recommend approval of At-Will Employee for the 2016-2017 school year - Curriculum & Instruction Secretary - Central Administration, subject to receipt of all outstanding documentation. ¶
IX.A.3. Recommend approval of At-Will Employee for the 2016-2017 school year - Curriculum & Instruction Secretary - Central Administration, subject to receipt of all outstanding documentation.
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IX.A.4. Recommend approval of At-Will Employee for the 2016-2017 school year - Special Education Inclusion Aide - Raymondville Early College High School, subject to receipt of all outstanding documentation. ¶
IX.A.4. Recommend approval of At-Will Employee for the 2016-2017 school year - Special Education Inclusion Aide - Raymondville Early College High School, subject to receipt of all outstanding document
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IX.A.5. Recommend approval of At Will Employee for the 2016-2017 school year - Maintenance/Bus Diver - Maintenance/Transportation Department, subject to receipt of all outstanding documentation. ¶
IX.A.5. Recommend approval of At Will Employee for the 2016-2017 school year - Maintenance/Bus Diver - Maintenance/Transportation Department, subject to receipt of all outstanding documentation.
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IX.A.6. Recommend approval of one year probationary contracts for professional employees for the 2017-2018 school year, subject to receipt of all outstanding documentation. ¶
IX.A.6. Recommend approval of one year probationary contracts for professional employees for the 2017-2018 school year, subject to receipt of all outstanding documentation.
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IX.A.7. Recommend approval of one year term contracts for professional employees for the 2017-2018 school year, subject to receipt of all outstanding documentation. ¶
IX.A.7. Recommend approval of one year term contracts for professional employees for the 2017-2018 school year, subject to receipt of all outstanding documentation.
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IX.A.8. Recommend approval of Nonrenewal of Probationary Contract(s). ¶
IX.A.8. Recommend approval of Nonrenewal of Probationary Contract(s).
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IX.A.9. Recommend approval to determine the necessity of a program change or changes that will require the non-renewal of employees. ¶
IX.A.9. Recommend approval to determine the necessity of a program change or changes that will require the non-renewal of employees.
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IX.A.10. Recommend approval to identify the employment areas to be affected by the program change or changes. ¶
IX.A.10. Recommend approval to identify the employment areas to be affected by the program change or changes.
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IX.A.11. Recommend approval to propose non-renewal of Speech Language Pathologist Assistant and Certified Occupational Therapy Assistant positions at the end of contract term. ¶
IX.A.11. Recommend approval to propose non-renewal of Speech Language Pathologist Assistant and Certified Occupational Therapy Assistant positions at the end of contract term.
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IX.A.12. Level III Hearing (R.C.) ¶
IX.A.12. Level III Hearing (R.C.)
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IX.A.13. Recommend approval to propose non-renewal of term contract of Assistant Principal. ¶
IX.A.13. Recommend approval to propose non-renewal of term contract of Assistant Principal.
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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. Public Audience ¶
X. Public Audience
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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, May 9, 2017 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, May 9, 2017 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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