Board of Trustees — Raymondville ISD
- 53 documents
Documents (53)
February 9, 2015 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Raymondville ISD Boardroom 419 FM 3168 Raymond ¶
February 9, 2015 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Raymondville ISD Boardroom 419 FM 3168 Raymond
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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 February 9, 2015, with any corrections/deletions. ¶
V. Recommend approving the agenda of the Regular Board Meeting of February 9, 2015, 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 2014 December STAAR EOC Retest Results For: Raymondville High School and Raymondville Options Academic Academy by Abiel Cantu ¶
VI.A.3. Presentation on the 2014 December STAAR EOC Retest Results For: Raymondville High School and Raymondville Options Academic Academy by Abiel Cantu
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VI.A.4. Presentation on the 2015 ATSSB All Region Middle School Band Members by Raul Valdez/Rodrigo Leal ¶
VI.A.4. Presentation on the 2015 ATSSB All Region Middle School Band Members by Raul Valdez/Rodrigo Leal
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VI.A.5. Presentation on Examinations for Acceleration or Course Credit without prior instruction by Ben Clinton ¶
VI.A.5. Presentation on Examinations for Acceleration or Course Credit without prior instruction by Ben Clinton
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VI.A.6. Presentation on Coastal Property Alliance of Texas and Property Casualty Alliance of Texas by a representative from Carlisle Insurance. ¶
VI.A.6. Presentation on Coastal Property Alliance of Texas and Property Casualty Alliance of Texas by a representative from Carlisle Insurance.
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VI.A.7. Presentation by Mr. Lupe Ruiz, Board President on recent conference experiences. ¶
VI.A.7. Presentation by Mr. Lupe Ruiz, Board President on recent conference experiences.
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VI.B. Standing Board Agenda Items: ¶
VI.B. Standing Board Agenda Items:
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VI.B.1. February and March Calendars ¶
VI.B.1. February and March 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 Budget Amendment: ¶
VIII.A. Recommend approval of the following Budget Amendment:
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VIII.A.1. Recommend approval of Budget Amendment #15-019 in the amount of $8,576.00 for Fund 211, Title I,1003(a) Priority and Focus Schools Grant for school year 2014-2015. (Additional Funding) ¶
VIII.A.1. Recommend approval of Budget Amendment #15-019 in the amount of $8,576.00 for Fund 211, Title I,1003(a) Priority and Focus Schools Grant for school year 2014-2015. (Additional Funding)
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VIII.A.2. Recommend approval of Budget Amendment #15-020 in the amount of $9,400.00 for Fund 211, Title I,1003(a) Priority and Focus Schools Grant for school year 2014-2015. (Additional Funding) ¶
VIII.A.2. Recommend approval of Budget Amendment #15-020 in the amount of $9,400.00 for Fund 211, Title I,1003(a) Priority and Focus Schools Grant for school year 2014-2015. (Additional Funding)
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VIII.A.3. Recommend approval of Budget Amendment #15-021 in the amount of $15,814.00 Title VI, Part B, Subpart 2-Rural and Low-Income School Grant Fund 270 for Raymondville Independent School District for the School Year 2014-2015. (Additional Funding) ¶
VIII.A.3. Recommend approval of Budget Amendment #15-021 in the amount of $15,814.00 Title VI, Part B, Subpart 2-Rural and Low-Income School Grant Fund 270 for Raymondville Independent School District
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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 designate Christy Gonzalez as the Elections Administrator for the May 9, 2015, General Election. ¶
VIII.B.1. Recommend approval to designate Christy Gonzalez as the Elections Administrator for the May 9, 2015, General Election.
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VIII.B.2. Recommend approval of the Election Order and Election Notice for the May 9, 2015, General Election. ¶
VIII.B.2. Recommend approval of the Election Order and Election Notice for the May 9, 2015, General Election.
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VIII.B.3. Recommend approval of the College Board advanced placement examinations, examinations administered through the College-Level Examination Program, examinations developed by Texas Tech University and examinations developed by The University of Texas at Austin as exams for grades 6-12 acceleration or course credit without prior instruction. ¶
VIII.B.3. Recommend approval of the College Board advanced placement examinations, examinations administered through the College-Level Examination Program, examinations developed by Texas Tech Univers
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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 of the Resolution Adopting Voting Systems for the General Election on May 9, 2015. ¶
VIII.C.1. Recommend approval of the Resolution Adopting Voting Systems for the General Election on May 9, 2015.
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VIII.C.2. Recommend approval of Resolution by Raymondville I.S.D. Board of Trustees in Support of Criminal Justice Division Grant: Raymondville ISD Police Department. ¶
VIII.C.2. Recommend approval of Resolution by Raymondville I.S.D. Board of Trustees in Support of Criminal Justice Division Grant: Raymondville ISD Police Department.
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VIII.C.3. Recommend approval of the Joint Election Agreement between the City of Raymondville and the Raymondville Independent School District for the May 9, 2015, General Election. ¶
VIII.C.3. Recommend approval of the Joint Election Agreement between the City of Raymondville and the Raymondville Independent School District for the May 9, 2015, General Election.
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VIII.C.4. Recommend to approve the FAFSA Completion Agreement with the Texas Higher Education Coordinating Board. ¶
VIII.C.4. Recommend to approve the FAFSA Completion Agreement with the Texas Higher Education Coordinating Board.
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VIII.C.5. Recommend to approve the Memorandum of Understanding between Raymondville Independent School District and University of Texas Pan-American, the University of Texas at Brownsville, South Texas College, Texas State Technical College-Harlingen and Texas Southmost College beginning in Fall of 2014 and continue for period of three years. ¶
VIII.C.5. Recommend to approve the Memorandum of Understanding between Raymondville Independent School District and University of Texas Pan-American, the University of Texas at Brownsville, South Texa
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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 The Bank of New York Mellon in the amount of $1,441,070.70 from Debt Service Fund 599. ¶
VIII.D.1. Recommend approval of payment to The Bank of New York Mellon in the amount of $1,441,070.70 from Debt Service Fund 599.
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VIII.D.2. Recommend approval of payment to Property Casualty Alliance in the amount of $495,412.00 from Local Maintenance Fund 199. ¶
VIII.D.2. Recommend approval of payment to Property Casualty Alliance in the amount of $495,412.00 from Local Maintenance Fund 199.
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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 electrical services district wide. (Annual Bid) ¶
VIII.E.1. Recommend approval to solicit a Request for Proposal for electrical services district wide. (Annual Bid)
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VIII.E.2. Recommend approval to solicit a Request for Proposal for air conditioning systems and parts district wide. (Annual Bid) ¶
VIII.E.2. Recommend approval to solicit a Request for Proposal for air conditioning systems and parts district wide. (Annual Bid)
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VIII.E.3. Recommend approval to solicit a Request for Quotation for copiers district wide. ¶
VIII.E.3. Recommend approval to solicit a Request for Quotation for copiers district wide.
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VIII.E.4. Recommend approval to solicit a Request for Proposal for pre-mix concrete district wide. (Annual Bid) ¶
VIII.E.4. Recommend approval to solicit a Request for Proposal for pre-mix concrete district wide. (Annual Bid)
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VIII.E.5. Recommend approval to solicit a Request for Proposal for glass installation district wide. (Annual Bid) ¶
VIII.E.5. Recommend approval to solicit a Request for Proposal for glass installation district wide. (Annual Bid)
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VIII.E.6. Recommend approval to solicit a Request for Proposal for Third Party Administrator. ¶
VIII.E.6. Recommend approval to solicit a Request for Proposal for Third Party Administrator.
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VIII.E.7. Recommend approval to solicit a Request for Proposal for educational consultant services district wide. (Annual Bid) ¶
VIII.E.7. Recommend approval to solicit a Request for Proposal for educational consultant services district wide. (Annual Bid)
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VIII.E.8. Recommend approval to solicit a Request for Proposal for student/athletic insurance district wide. (Annual Bid) ¶
VIII.E.8. Recommend approval to solicit a Request for Proposal for student/athletic insurance 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 contract for the 2014-2015 school year - Raymondville Options Academic Academy - DAEP Teacher, subject to receipt of all outstanding documentation. ¶
IX.A.2. Recommend approval of one year probationary contract for the 2014-2015 school year - Raymondville Options Academic Academy - DAEP Teacher, subject to receipt of all outstanding documentation.
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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 Raymondville I.S.D. Board of Trustees' Regular Board Meeting for March will be held on Tuesday, March 10, 2015, at 6:00 p.m. The meeting will be held in the Raymondville I.S.D. Boardroom. ¶
X.A. The Raymondville I.S.D. Board of Trustees' Regular Board Meeting for March will be held on Tuesday, March 10, 2015, 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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