Board of Trustees — Raymondville ISD
- 58 documents
Documents (58)
July 14, 2015 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Friday, July 10, 2015 by 5PM Raymondville ISD Boa ¶
July 14, 2015 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Friday, July 10, 2015 by 5PM Raymondville ISD Boa
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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 July 14, 2015, with any corrections/deletions. ¶
V. Recommend approving the agenda of the Regular Board Meeting of July 14, 2015, with any corrections/deletions.
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VI. Recommend approving the Minutes for the Public Hearing held on Tuesday, June 23, 2015; the Special Board Meeting held on Tuesday, June 23, 2015; and the Curriculum and Instruction Workshop held on Thursday, June 25, 2015; with any corrections. ¶
VI. Recommend approving the Minutes for the Public Hearing held on Tuesday, June 23, 2015; the Special Board Meeting held on Tuesday, June 23, 2015; and the Curriculum and Instruction Workshop held on
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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 the District Strategic Plan by Andrea Mungia ¶
VII.A.3. Presentation on the District Strategic Plan by Andrea Mungia
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VII.A.4. Conference Presentation on UTPA and UTRGV Assignment Agreement by Andrea Mungia. ¶
VII.A.4. Conference Presentation on UTPA and UTRGV Assignment Agreement by Andrea Mungia.
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VII.B. Standing Board Agenda Items: ¶
VII.B. Standing Board Agenda Items:
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VII.B.1. July and August Calendars ¶
VII.B.1. July and August Calendars
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VIII. Consent Agenda ¶
VIII. Consent Agenda
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VIII.A. Recommend approval of the following Budget Amendment: ¶
VIII.A. Recommend approval of the following Budget Amendment:
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VIII.A.1. Recommend approval of Budget Amendment #16-001 in the amount of $533,940.00 for Fund 437 Wil-Cam Coop Member Contributions. (New Funding) (Wil-Cam Coop) ¶
VIII.A.1. Recommend approval of Budget Amendment #16-001 in the amount of $533,940.00 for Fund 437 Wil-Cam Coop Member Contributions. (New Funding) (Wil-Cam Coop)
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VIII.A.2. Recommend approval of Budget Amendment #16-002 in the amount of $1,193,568.00 for Fund 313 IDEA-B Formula. (New Funding) (Wil-Cam Coop) ¶
VIII.A.2. Recommend approval of Budget Amendment #16-002 in the amount of $1,193,568.00 for Fund 313 IDEA-B Formula. (New Funding) (Wil-Cam Coop)
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VIII.A.3. Recommend approval of Budget Amendment #16-003 in the amount of $19,059.00 for Fund 314 IDEA-B Preschool. (New Funding) (Wil-Cam) ¶
VIII.A.3. Recommend approval of Budget Amendment #16-003 in the amount of $19,059.00 for Fund 314 IDEA-B Preschool. (New Funding) (Wil-Cam)
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VIII.B. Recommend approval of the following General Function Items: ¶
VIII.B. Recommend approval of the following General Function Items:
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VIII.B.1. Recommend approval to donate out of adoption textbooks to non-profit organizations. ¶
VIII.B.1. Recommend approval to donate out of adoption textbooks to non-profit organizations.
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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 to approve the contract between the law firm of Linebarger Goggan Blair & Sampson, LLP and Raymondville Independent School District. ¶
VIII.C.1. Recommend to approve the contract between the law firm of Linebarger Goggan Blair & Sampson, LLP and Raymondville Independent School District.
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VIII.C.2. Recommend to approve the agreement between UTRGV and Raymondville Independent School District. ¶
VIII.C.2. Recommend to approve the agreement between UTRGV and Raymondville Independent School District.
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VIII.C.3. Recommend approval of the Lease Agreement between Chris Martinez (Bridge Church) and Raymondville Independent School District commencing August 1, 2015 and ending July 31,2016. ¶
VIII.C.3. Recommend approval of the Lease Agreement between Chris Martinez (Bridge Church) and Raymondville Independent School District commencing August 1, 2015 and ending July 31,2016.
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VIII.D. Recommend approval of the following payment(s): ¶
VIII.D. Recommend approval of the following payment(s):
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VIII.D.1. Recommend approval of payment to Rio Hondo ISD in the amount of $60,816.29 from Fund 313. (Wil-Cam Coop) ¶
VIII.D.1. Recommend approval of payment to Rio Hondo ISD in the amount of $60,816.29 from Fund 313. (Wil-Cam Coop)
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VIII.D.2. Recommend approval of payment to The Bank of New York Mellon in the amount of $368,483.13 from Debt Service Fund 599. ¶
VIII.D.2. Recommend approval of payment to The Bank of New York Mellon in the amount of $368,483.13 from Debt Service Fund 599.
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VIII.E. Recommend approval to Award Bids / Proposal(s): ¶
VIII.E. Recommend approval to Award Bids / Proposal(s):
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VIII.E.1. Recommend approval to award RFP #15-027 building supplies and materials district wide to all vendors who submitted a bid proposal. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.E.1. Recommend approval to award RFP #15-027 building supplies and materials district wide to all vendors who submitted a bid proposal. Subject to the District's needs and funding. (Annual Bid)
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VIII.E.2. Recommend approval to award RFP #15-028 fire extinguishers district wide in ranking order first ASG security and second to City Wide Fire Protection. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.E.2. Recommend approval to award RFP #15-028 fire extinguishers district wide in ranking order first ASG security and second to City Wide Fire Protection. Subject to the District's needs and fund
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VIII.E.3. Recommend approval to award RFP #15-029 general merchandise and school related products and services for departments/schools district wide to all vendors who submitted a bid proposal. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.E.3. Recommend approval to award RFP #15-029 general merchandise and school related products and services for departments/schools district wide to all vendors who submitted a bid proposal. Subjec
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VIII.E.4. Recommend approval to award RFP #15-030 fire alarm, sprinkler system and backflow district wide to all vendors who submitted a bid proposal. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.E.4. Recommend approval to award RFP #15-030 fire alarm, sprinkler system and backflow district wide to all vendors who submitted a bid proposal. Subject to the District's needs and funding. (Ann
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VIII.E.5. Recommend approval to award RFP #15-031 split face block, sand, cement, water repellent, masonry, lateral reinforcement, block ties and cement tint district wide to Tejano Brick & Block. Inc. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.E.5. Recommend approval to award RFP #15-031 split face block, sand, cement, water repellent, masonry, lateral reinforcement, block ties and cement tint district wide to Tejano Brick & Block. Inc
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VIII.E.6. Recommend approval to award RFP #15-032 student and employee on-site drug screening and DOT exam to N.T.C. Drug and Alcohol Testing Services. Subject to the District's needs and funding. (Annual Bid) ¶
VIII.E.6. Recommend approval to award RFP #15-032 student and employee on-site drug screening and DOT exam to N.T.C. Drug and Alcohol Testing Services. Subject to the District's needs and funding. (An
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VIII.F. Recommend approval to Solicit Bids / Proposal(s): ¶
VIII.F. Recommend approval to Solicit Bids / Proposal(s):
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VIII.F.1. Recommend approval to solicit a Request for Proposal for concrete labor service district wide. (Annual Bid) ¶
VIII.F.1. Recommend approval to solicit a Request for Proposal for concrete labor service district wide. (Annual Bid)
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VIII.F.2. Recommend approval to solicit a Request for Proposal for golf supplies and equipment district wide. (Annual Bid) ¶
VIII.F.2. Recommend approval to solicit a Request for Proposal for golf supplies and equipment district wide. (Annual Bid)
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VIII.F.3. Recommend approval to solicit a Request for Proposal for tennis supplies and equipment district wide. (Annual Bid) ¶
VIII.F.3. Recommend approval to solicit a Request for Proposal for tennis supplies and equipment district wide. (Annual Bid)
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VIII.F.4. Recommend approval to solicit a Request for Proposal for baseball supplies and equipment district wide. (Annual Bid) ¶
VIII.F.4. Recommend approval to solicit a Request for Proposal for baseball supplies and equipment district wide. (Annual Bid)
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VIII.F.5. Recommend approval to solicit a Request for Proposal for power lifting supplies and equipment district wide. (Annual Bid) ¶
VIII.F.5. Recommend approval to solicit a Request for Proposal for power lifting supplies and equipment district wide. (Annual Bid)
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VIII.F.6. Recommend approval to solicit a Request for Proposal for softball supplies and equipment district wide. (Annual Bid) ¶
VIII.F.6. Recommend approval to solicit a Request for Proposal for softball supplies and equipment district wide. (Annual Bid)
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VIII.F.7. Recommend approval to solicit a Request for Proposal for soccer supplies and equipment district wide. (Annual Bid) ¶
VIII.F.7. Recommend approval to solicit a Request for Proposal for soccer supplies and equipment district wide. (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. Resignations ¶
IX.A.1. Resignations
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IX.A.2. Recommend approval of one year probationary contracts for the 2015-2016 school year - Pittman Elementary - Special Education Teachers, subject to receipt of all outstanding documentation. ¶
IX.A.2. Recommend approval of one year probationary contracts for the 2015-2016 school year - Pittman Elementary - Special Education Teachers, subject to receipt of all outstanding documentation.
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IX.A.3. Recommend approval of one year probationary contract for the 2015-2016 school year - Pittman Elementary - Elementary Bilingual Teacher, subject to receipt of all outstanding documentation. ¶
IX.A.3. Recommend approval of one year probationary contract for the 2015-2016 school year - Pittman Elementary - Elementary Bilingual Teacher, subject to receipt of all outstanding documentation.
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IX.A.4. Recommend approval of one year probationary contract for the 2015-2016 school year - L.C. Smith Elementary - Special Education Teacher, subject to receipt of all outstanding documentation. ¶
IX.A.4. Recommend approval of one year probationary contract for the 2015-2016 school year - L.C. Smith Elementary - Special Education Teacher, subject to receipt of all outstanding documentation.
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IX.A.5. Recommend approval of one year probationary contract for the 2015-2016 school year - Myra Green Middle School - Art Teacher, subject to receipt of all outstanding documentation. ¶
IX.A.5. Recommend approval of one year probationary contract for the 2015-2016 school year - Myra Green Middle School - Art Teacher, subject to receipt of all outstanding documentation.
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IX.A.6. Recommend approval of one year probationary contract for the 2015-2016 school year - Myra Green Middle School - Spanish Teacher, subject to receipt of all outstanding documentation. ¶
IX.A.6. Recommend approval of one year probationary contract for the 2015-2016 school year - Myra Green Middle School - Spanish Teacher, subject to receipt of all outstanding documentation.
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IX.A.7. Discussion and possible action on Superintendent's Evaluation/Contract. ¶
IX.A.7. Discussion and possible action on Superintendent's Evaluation/Contract.
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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, August 11, 2015 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, August 11, 2015 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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