Board of Trustees — Raymondville ISD
- 59 documents
Documents (59)
January 12, 2016 at 6:01 PM - Regular Board Meeting Meeting Type: Regular Immediately Following the Public Hearing Frida ¶
January 12, 2016 at 6:01 PM - Regular Board Meeting Meeting Type: Regular Immediately Following the Public Hearing Frida
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January 12, 2016 at 6:00 PM - Public Hearing Meeting Type: Hearing Friday, January 8, 2016 by 5:00 PM Raymondville ISD B ¶
January 12, 2016 at 6:00 PM - Public Hearing Meeting Type: Hearing Friday, January 8, 2016 by 5:00 PM 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 January 12, 2016, with any corrections/deletions. ¶
V. Recommend approving the agenda of the Regular Board Meeting of January 12, 2016, with any corrections/deletions.
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VI. Recommend approving the Minutes for the Public Hearing held on Tuesday, December 8, 2015; the Regular Board Meeting held on Monday, December 14, 2015; with any corrections. ¶
VI. Recommend approving the Minutes for the Public Hearing held on Tuesday, December 8, 2015; the Regular Board Meeting held on Monday, December 14, 2015; 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.2.a. Payment of Bills ¶
VII.A.2.a. Payment of Bills
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VII.A.3. Presentation on the 2015 October TAKS XL Retest Results for ROAA by Abiel Cantu. ¶
VII.A.3. Presentation on the 2015 October TAKS XL Retest Results for ROAA by Abiel Cantu.
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VII.A.4. Presentation on the Raymondville ISD Budget Calendar 2016-2017 by Noel Gracia. ¶
VII.A.4. Presentation on the Raymondville ISD Budget Calendar 2016-2017 by Noel Gracia.
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VII.A.5. Presentation on the School Board Recognition Month by Johnny I. Pineda and Administrators ¶
VII.A.5. Presentation on the School Board Recognition Month by Johnny I. Pineda and Administrators
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VII.B. Standing Board Agenda Items: ¶
VII.B. Standing Board Agenda Items:
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VII.B.1. January and February Calendars ¶
VII.B.1. January and February 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. Discussion, consideration and possible action for re-organization of Board of Trustees Officers. ¶
VIII.A.1. Discussion, consideration and possible action for re-organization of Board of Trustees Officers.
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VIII.A.2. Recommend approval of authorizing the Board President to co-sign on all school accounts with the Secretary of the Board and authorize the continued use of present signatures until new signature plates arrive. ¶
VIII.A.2. Recommend approval of authorizing the Board President to co-sign on all school accounts with the Secretary of the Board and authorize the continued use of present signatures until new signat
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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 #16-019 in the amount of $2,040.00 for Fund 244, Title I, Part C, Carl Perkins Career and Technical Education for school year 2015-2016, (Additional Funding) ¶
VIII.B.1. Recommend approval of Budget Amendment #16-019 in the amount of $2,040.00 for Fund 244, Title I, Part C, Carl Perkins Career and Technical Education for school year 2015-2016, (Additional Fu
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VIII.B.2. Recommend approval of Budget Amendment #16-020 in the amount of $166,113 for Fund 211, Title I, Part A for school year 2015-2016. (Additional Funding) ¶
VIII.B.2. Recommend approval of Budget Amendment #16-020 in the amount of $166,113 for Fund 211, Title I, Part A for school year 2015-2016. (Additional Funding)
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VIII.B.3. Recommend approval of Budget Amendment #16-021 in the amount of $277,383.00 for Fund 313 IDEA-B Formula, (Additional Funding) (Wil-Cam Coop) ¶
VIII.B.3. Recommend approval of Budget Amendment #16-021 in the amount of $277,383.00 for Fund 313 IDEA-B Formula, (Additional Funding) (Wil-Cam Coop)
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VIII.B.4. Recommend approval of Budget Amendment #16-022 in the amount of $2,073.00 for Fund 314 IDEA-B Preschool. (Additional Funding) (Wil-Cam Coop) ¶
VIII.B.4. Recommend approval of Budget Amendment #16-022 in the amount of $2,073.00 for Fund 314 IDEA-B Preschool. (Additional Funding) (Wil-Cam Coop)
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VIII.B.5. Recommend approval of Budget Amendment #16-023 in the amount of $388,930 for Fund 212, Title I, Part C, Migrant for school year 2015-2016. (Additional Funding) (Wil-Cam Coop) ¶
VIII.B.5. Recommend approval of Budget Amendment #16-023 in the amount of $388,930 for Fund 212, Title I, Part C, Migrant for school year 2015-2016. (Additional Funding) (Wil-Cam Coop)
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VIII.B.6. Recommend approval of Budget Amendment #16-024 in the amount of $53,933.00 for Fund 255, Title II, Part A, Teacher and Principal Training and Recruiting, for school year 2015-2016. ¶
VIII.B.6. Recommend approval of Budget Amendment #16-024 in the amount of $53,933.00 for Fund 255, Title II, Part A, Teacher and Principal Training and Recruiting, for school year 2015-2016.
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VIII.B.7. Recommend approval of Budget Amendment #16-025 in the amount of $5,019.00 for Fund 263, Title III, Part A, LEP for school year 2015-2016 (Additional Funding) ¶
VIII.B.7. Recommend approval of Budget Amendment #16-025 in the amount of $5,019.00 for Fund 263, Title III, Part A, LEP for school year 2015-2016 (Additional Funding)
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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 $1,413,483.13 from Debt Service Fund 599. ¶
VIII.C.1. Recommend approval of payment to The Bank of New York Mellon in the amount of $1,413,483.13 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 #16-008 caliche and related materials and services district wide to Barnhart Trucking Co., subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.1. Recommend approval to award RFP #16-008 caliche and 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.2. Recommend approval to award RFP #16-009 charter bus services district wide to Escamilla Tour Bus as the primary vendor, Go With Jo as the secondary vendor and Kerrville Bus Lines as the third vendor, subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.2. Recommend approval to award RFP #16-009 charter bus services district wide to Escamilla Tour Bus as the primary vendor, Go With Jo as the secondary vendor and Kerrville Bus Lines as the thir
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VIII.D.3. Recommend approval to award RFP #16-010 preventative maintenance, service repair parts and inspections for kitchen equipment and coolers/freezers/refrigeration district wide to Exothermic as the primary vendor and Kitchen Works as the secondary vendor, subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.3. Recommend approval to award RFP #16-010 preventative maintenance, service repair parts and inspections for kitchen equipment and coolers/freezers/refrigeration district wide to Exothermic as
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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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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 At-Will Employee for the 2015-2016 school year - Part Time Cook - Food Service Department, subject to receipt of all outstanding documentation. ¶
IX.A.1. Recommend approval of At-Will Employee for the 2015-2016 school year - Part Time Cook - Food Service Department, subject to receipt of all outstanding documentation.
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IX.A.2. Recommend approval of At-Will Employee for the 2015-2016 school year - Custodian - Myra Green Middle School, subject to receipt of all outstanding documentation. ¶
IX.A.2. Recommend approval of At-Will Employee for the 2015-2016 school year - Custodian - Myra Green Middle School, subject to receipt of all outstanding documentation.
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IX.A.3. Recommend approval of one year probationary contracts for the 2015-2016 school year - Mathematics Teachers - Myra Green Middle School, subject to receipt of all outstanding documentation. ¶
IX.A.3. Recommend approval of one year probationary contracts for the 2015-2016 school year - Mathematics Teachers - Myra Green Middle School, subject to receipt of all outstanding documentation.
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IX.A.4. Superintendent's Formative Evaluation ¶
IX.A.4. Superintendent's Formative Evaluation
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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, February 9, 2016 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, February 9, 2016 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 2014-2015 Texas Academic Performance Report (TAPR). ¶
IV. Public Hearing to discuss the 2014-2015 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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