Board of Trustees — Raymondville ISD
- 62 documents
Documents (62)
January 15, 2015 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Monday, January 12, 2015 by 5:00 P.M Raymondvi ¶
January 15, 2015 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Monday, January 12, 2015 by 5:00 P.M Raymondvi
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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 15, 2015, with any corrections/deletions. ¶
V. Recommend approving the agenda of the Regular Board Meeting of January 15, 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 2015 ATSSB High School All Region Band by Cris Flores/Rodrigo Leal ¶
VI.A.3. Presentation on the 2015 ATSSB High School All Region Band by Cris Flores/Rodrigo Leal
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VI.A.4. Presentation on the 2015 ATSSB High School All State Band by Cris Flores/Rodrigo Leal ¶
VI.A.4. Presentation on the 2015 ATSSB High School All State Band by Cris Flores/Rodrigo Leal
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VI.A.5. Presentation on the Budget Calendar 2015-2016 by Christy Gonzalez ¶
VI.A.5. Presentation on the Budget Calendar 2015-2016 by Christy Gonzalez
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VI.A.6. Presentation on Safe Employee Award Recognition by Edwards Risk Management, Inc. ¶
VI.A.6. Presentation on Safe Employee Award Recognition by Edwards Risk Management, Inc.
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VI.A.7. Presentation on the 2014 - 2015 Bus Driver of the Year Honoree by PCAT ¶
VI.A.7. Presentation on the 2014 - 2015 Bus Driver of the Year Honoree by PCAT
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VI.A.8. Presentation on TSTC Migrant Summer Program by Ben Clinton ¶
VI.A.8. Presentation on TSTC Migrant Summer Program by Ben Clinton
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VI.A.9. Presentation on TSTC Secondary Engineering Program by Ben Clinton ¶
VI.A.9. Presentation on TSTC Secondary Engineering Program by Ben Clinton
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VI.A.10. Presentation on the School Board Recognition Month by Johnny I. Pineda and Administrators ¶
VI.A.10. Presentation on the School Board Recognition Month by Johnny I. Pineda and Administrators
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VI.B. Standing Board Agenda Items: ¶
VI.B. Standing Board Agenda Items:
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VI.B.1. January and February Calendars ¶
VI.B.1. January and February 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 #15-012 in the amount of $197,037.00 for Fund 313 IDEA-B Formula. (Additional Funding) (Wil-Cam Coop) ¶
VIII.A.1. Recommend approval of Budget Amendment #15-012 in the amount of $197,037.00 for Fund 313 IDEA-B Formula. (Additional Funding) (Wil-Cam Coop)
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VIII.A.2. Recommend approval of Budget Amendment # 15-013 in the amount of $743.00 for Fund 314 IDEA-B Preschool - (Additional Funding) (Wil-Cam Coop). ¶
VIII.A.2. Recommend approval of Budget Amendment # 15-013 in the amount of $743.00 for Fund 314 IDEA-B Preschool - (Additional Funding) (Wil-Cam Coop).
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VIII.A.3. Recommend approval of Budget Amendment #15-014 in the amount of $15,572.00 for Fund 263, Title III, Part A, LEP for school year 2014-2015. (Additional Funding) ¶
VIII.A.3. Recommend approval of Budget Amendment #15-014 in the amount of $15,572.00 for Fund 263, Title III, Part A, LEP for school year 2014-2015. (Additional Funding)
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VIII.A.4. Recommend approval of Budget Amendment #15-015 in the amount of $60,221.00 for Fund 255, Title II, Part A, Teacher and Principal Training and Recruiting, for school year 2014-2015. (Additional Funding) ¶
VIII.A.4. Recommend approval of Budget Amendment #15-015 in the amount of $60,221.00 for Fund 255, Title II, Part A, Teacher and Principal Training and Recruiting, for school year 2014-2015. (Addition
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VIII.A.5. Recommend approval of Budget Amendment #15-016 in the amount of $484,958.00 for Fund 212, Title I, Part C, Migrant for school year 2014-2015. (Additional Funding) ¶
VIII.A.5. Recommend approval of Budget Amendment #15-016 in the amount of $484,958.00 for Fund 212, Title I, Part C, Migrant for school year 2014-2015. (Additional Funding)
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VIII.A.6. Recommend approval of Budget Amendment #15-017 in the amount of $263,845.00 for Fund 211, Title I, Part A for school year 2014-2015. (Additional Funding) ¶
VIII.A.6. Recommend approval of Budget Amendment #15-017 in the amount of $263,845.00 for Fund 211, Title I, Part A for school year 2014-2015. (Additional Funding)
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VIII.A.7. Recommend approval of Budget Amendment #15-018 in the amount of $3,169.00 for Fund 244, Title I, Part C, Carl D Perkins Career and Technical Education for school year 2014-2015. (Additional Funding) ¶
VIII.A.7. Recommend approval of Budget Amendment #15-018 in the amount of $3,169.00 for Fund 244, Title I, Part C, Carl D Perkins Career and Technical Education for school year 2014-2015. (Additional
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VIII.B. Recommend approval of the following Contracts and Agreements: ¶
VIII.B. Recommend approval of the following Contracts and Agreements:
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VIII.B.1. Recommend approval of the agreement between Raymondville I.S.D. and TSTC Secondary School Partnership and for the Migrant Achieving Academic Residential Summer Program 2015 (June 8 - July 17, 2015). ¶
VIII.B.1. Recommend approval of the agreement between Raymondville I.S.D. and TSTC Secondary School Partnership and for the Migrant Achieving Academic Residential Summer Program 2015 (June 8 - July 17
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VIII.B.2. Recommend approval of the agreement between Raymondville ISD and TSTC Secondary School Partnership 2015 Texas PreFreshman Engineering Program (TexPREP). ¶
VIII.B.2. Recommend approval of the agreement between Raymondville ISD and TSTC Secondary School Partnership 2015 Texas PreFreshman Engineering Program (TexPREP).
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VIII.B.3. Recommend approval of the Membership Agreement and Joint Exercise of Powers Agreement between Raymondville Independent School District and National Joint Powers Alliance for the purpose of achieving economic efficiency. ¶
VIII.B.3. Recommend approval of the Membership Agreement and Joint Exercise of Powers Agreement between Raymondville Independent School District and National Joint Powers Alliance for the purpose of a
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VIII.B.4. Recommend approval of the contract between the County of Willacy (County Elections Officer) and the Raymondville Independent School District for election services for the May 9, 2015 General Election. ¶
VIII.B.4. Recommend approval of the contract between the County of Willacy (County Elections Officer) and the Raymondville Independent School District for election services for the May 9, 2015 General
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VIII.C. Recommend approval of the following General Function Items: ¶
VIII.C. Recommend approval of the following General Function Items:
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VIII.C.1. Consideration, discussion and possible action regarding the nomination of a Raymondville I.S.D. representative for the Willacy County Boys and Girls Club. ¶
VIII.C.1. Consideration, discussion and possible action regarding the nomination of a Raymondville I.S.D. representative for the Willacy County Boys and Girls Club.
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VIII.C.2. Recommend approval of the adoption of Update 100 Local Policies. (2nd Reading) ¶
VIII.C.2. Recommend approval of the adoption of Update 100 Local Policies. (2nd Reading)
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VIII.C.3. Recommend approval of payment in the amount of $100,000.00 from Title I, Part C, Migrant fund (212) for twenty (20) Migrant students to attend the Migrant Achieving Academic Residential Summer (MAARS) program at Texas State Technical College. ¶
VIII.C.3. Recommend approval of payment in the amount of $100,000.00 from Title I, Part C, Migrant fund (212) for twenty (20) Migrant students to attend the Migrant Achieving Academic Residential Summ
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VIII.C.4. Recommend approval of payment in the amount of $11,700.00 to TSTC Secondary School Partnership Agreement 2015 Texas PreFreshman Engineering Program (TexPREP). ¶
VIII.C.4. Recommend approval of payment in the amount of $11,700.00 to TSTC Secondary School Partnership Agreement 2015 Texas PreFreshman Engineering Program (TexPREP).
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VIII.D. Recommend approval to Award Bids/Proposals: ¶
VIII.D. Recommend approval to Award Bids/Proposals:
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VIII.D.1. Recommend approval to award RFP #15-009 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 #15-009 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 #15-010 charter bus services district wide to various vendors, subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.2. Recommend approval to award RFP #15-010 charter bus services district wide to various vendors, subject to the District's needs and funding. (Annual Bid)
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VIII.D.3. Recommend approval to award RFP #15-011 preventative maintenance, service repair, parts and inspections for kitchen equipment and coolers/freezers/refrigeration district wide to Kitchen Works, subject to the District's needs and funding. (Annual Bid) ¶
VIII.D.3. Recommend approval to award RFP #15-011 preventative maintenance, service repair, parts and inspections for kitchen equipment and coolers/freezers/refrigeration district wide to Kitchen Work
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VIII.E. Recommend approval to Solicit Bids/Proposals: ¶
VIII.E. Recommend approval to Solicit Bids/Proposals:
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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 awards, incentives and promotional items district wide. (Annual Bid) ¶
VIII.E.2. Recommend approval to solicit a Request for Proposal for awards, incentives and promotional items 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 bus mechanic labor district wide. (Annual Bid) ¶
VIII.E.4. Recommend approval to solicit a Request for Proposal for bus mechanic labor district wide. (Annual Bid)
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VIII.E.5. Recommend approval to solicit a Request for Proposal for oxygen, acetylene and welding supplies district wide. (Annual Bid) ¶
VIII.E.5. Recommend approval to solicit a Request for Proposal for oxygen, acetylene and welding supplies district wide. (Annual Bid)
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VIII.E.6. Recommend approval to solicit a Request for Proposal for roofing repair district wide. (Annual Bid) ¶
VIII.E.6. Recommend approval to solicit a Request for Proposal for roofing repair district wide. (Annual Bid)
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VIII.E.7. Recommend approval to solicit a Request for Proposal for State Bank Depository Contract. ¶
VIII.E.7. Recommend approval to solicit a Request for Proposal for State Bank Depository Contract.
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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) ¶
IX.A.1. Resignation(s)
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IX.A.2. Recommend approval of At-Will Employee for the 2014-2015 school year – Police Department - District Police Officer, subject to receipt of all outstanding documentation. ¶
IX.A.2. Recommend approval of At-Will Employee for the 2014-2015 school year – Police Department - District Police Officer, subject to receipt of all outstanding documentation.
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IX.A.3. Level III Hearing (R.M.) ¶
IX.A.3. Level III Hearing (R.M.)
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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. Announcement(s): ¶
X. Announcement(s):
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X.A. The Raymondville I.S.D. Board of Trustees’ Regular Board Meeting for February will be held on Tuesday, February 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 February will be held on Tuesday, February 10, 2015, at 6:00 p.m. The meeting will be held in the Raymondville I.S.D. Boardroo
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XI. Adjournment ¶
XI. Adjournment
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