Name: Raymondville ISD Board of Trustees — 2014-04-10
Start: 2014-04-10
Location: Raymondville ISD

April 10, 2014 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Friday, April 4, 2014 by 5:00 PM Raymondville IS ¶

April 10, 2014 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Friday, April 4, 2014 by 5:00 PM Raymondville IS

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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 10, 2014, with any corrections/deletions. ¶

V. Recommend approving the agenda of the Regular Board Meeting of April 10, 2014, with any corrections/deletions.

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VI. Recommend approving the Minutes for the Curriculum and Instruction Workshop held on Monday, February 24, 2014, with any corrections. ¶

VI. Recommend approving the Minutes for the Curriculum and Instruction Workshop held on Monday, February 24, 2014, with any corrections.

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VII. Superintendent's Report ¶

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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 Update 98 Local Policies ATTN, BBE, CKE, DBA, DFFA, DFFB, DGBA, DH, DNA, EC, EI, EIA, EIC,FEA, FEC and FM by staff. (First Reading) ¶

VII.A.3. Presentation on Update 98 Local Policies ATTN, BBE, CKE, DBA, DFFA, DFFB, DGBA, DH, DNA, EC, EI, EIA, EIC,FEA, FEC and FM by staff. (First Reading)

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VII.A.4. Presentation on the Texas State Technical College- Migrant Achieving Academic Residential Summer Program by Dr. Daniel Garcia. ¶

VII.A.4. Presentation on the Texas State Technical College- Migrant Achieving Academic Residential Summer Program by Dr. Daniel Garcia.

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VII.A.5. Presentation on the consideration to adopt the Resolution in Support of Mexican American Studies by Ben Clinton. ¶

VII.A.5. Presentation on the consideration to adopt the Resolution in Support of Mexican American Studies by Ben Clinton.

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VII.A.6. Presentation on a donation to the Raymondville Independent School District for the Special Education Trip to Morgan's Wonderland by E-ON representatives. ¶

VII.A.6. Presentation on a donation to the Raymondville Independent School District for the Special Education Trip to Morgan's Wonderland by E-ON representatives.

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VII.A.7. Presentation on Texas A & M University Kingsville Agreement to Offer Dual Enrollment for "Self-Contained" Site with Raymondville I.S.D. for the 2014-2015 school year by Dr. Daniel Garcia ¶

VII.A.7. Presentation on Texas A & M University Kingsville Agreement to Offer Dual Enrollment for "Self-Contained" Site with Raymondville I.S.D. for the 2014-2015 school year by Dr. Daniel Garcia

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VII.A.8. Presentation by the Student Random Drug Testing Steering Committee. ¶

VII.A.8. Presentation by the Student Random Drug Testing Steering Committee.

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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. Public Audience ¶

VIII. Public Audience

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IX. Consent Agenda ¶

IX. Consent Agenda

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IX.A. Recommend approval of the following Budget Amendment: ¶

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IX.A. Recommend approval of the following Budget Amendment:

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IX.A.1. Recommend approval of Budget Amendment #14-021 in the amount of $183,692.00 for Fund 313 IDEA-B Formula- (Additional Funding) (Wil-Cam Coop) ¶

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IX.A.1. Recommend approval of Budget Amendment #14-021 in the amount of $183,692.00 for Fund 313 IDEA-B Formula- (Additional Funding) (Wil-Cam Coop)

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IX.A.2. Recommend approval of Budget Amendment #14-022 in the amount of $31.00 for Fund 314 Idea-B Preschool- (Additional Funding) (Wil-Cam Coop) ¶

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IX.A.2. Recommend approval of Budget Amendment #14-022 in the amount of $31.00 for Fund 314 Idea-B Preschool- (Additional Funding) (Wil-Cam Coop)

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IX.A.3. Recommend to approve Budget Amendment #14-023 in the amount of $20,000.00 Title I 1003 (A) Priority and Focus Grant Fund 211 for Myra Green Middle School for School Year 2013-2014. ¶

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IX.A.3. Recommend to approve Budget Amendment #14-023 in the amount of $20,000.00 Title I 1003 (A) Priority and Focus Grant Fund 211 for Myra Green Middle School for School Year 2013-2014.

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IX.A.4. Recommend to approve Budget Amendment #14-025 in the amount of $20,000.00 Title I 1003 (A) Priority and Focus School Grant Fund 211 for ROAA for School Year 2013-2014. ¶

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IX.A.4. Recommend to approve Budget Amendment #14-025 in the amount of $20,000.00 Title I 1003 (A) Priority and Focus School Grant Fund 211 for ROAA for School Year 2013-2014.

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IX.A.5. Recommend to approve TTIPS Grant Budget Amendment #14-024 in the amount of $95,367.00 Fund 276 to be reallocated as indicated above. ¶

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IX.A.5. Recommend to approve TTIPS Grant Budget Amendment #14-024 in the amount of $95,367.00 Fund 276 to be reallocated as indicated above.

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IX.A.6. Recommend to approve Budget Amendment #14-026 to unreserve and reserve fund balance for food supplies and non-foods in the amount of $150,000.00 from Fund Balance Fund 101. ¶

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IX.A.6. Recommend to approve Budget Amendment #14-026 to unreserve and reserve fund balance for food supplies and non-foods in the amount of $150,000.00 from Fund Balance Fund 101.

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IX.A.7. Recommend approval of Budget Amendment #14-027 to unreserve and reserve fund balance for the Morgan's Wonderland Special Education trip in the amount of $17,000.00 from Fund Balance Fund 199. ¶

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IX.A.7. Recommend approval of Budget Amendment #14-027 to unreserve and reserve fund balance for the Morgan's Wonderland Special Education trip in the amount of $17,000.00 from Fund Balance Fund 199.

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IX.B. Recommend approval of the following General Function Items: ¶

IX.B. Recommend approval of the following General Function Items:

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IX.B.1. Recommend to approve resolution in support of the Mexican American Studies Elective Course. ¶

IX.B.1. Recommend to approve resolution in support of the Mexican American Studies Elective Course.

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IX.B.2. Recommend approval to declare items, equipment and vehicles located at the old Myra Green Middle School and maintenance department as surplus and obsolete. ¶

IX.B.2. Recommend approval to declare items, equipment and vehicles located at the old Myra Green Middle School and maintenance department as surplus and obsolete.

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IX.B.3. Recommend approval to certify the instructional materials selection for the 2014-2015 school year. ¶

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IX.B.3. Recommend approval to certify the instructional materials selection for the 2014-2015 school year.

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IX.C. Recommend approval of the following Contracts and Agreements: ¶

IX.C. Recommend approval of the following Contracts and Agreements:

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IX.C.1. Recommend approval to extend the contract with Patillo, Brown & Hill, L.L.P. for audit services for fiscal year 2013-2014, in the amount of $28,000.00, from Local Maintenance Fund 199. ¶

IX.C.1. Recommend approval to extend the contract with Patillo, Brown & Hill, L.L.P. for audit services for fiscal year 2013-2014, in the amount of $28,000.00, from Local Maintenance Fund 199.

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IX.C.2. Recommend approval of the adoption of a Board resolution with TexBuy Purchasing Cooperative and the Interlocal Agreement between Raymondville Independent School District and Region 16 ESC for the purpose of achieving economic efficiency. ¶

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IX.C.2. Recommend approval of the adoption of a Board resolution with TexBuy Purchasing Cooperative and the Interlocal Agreement between Raymondville Independent School District and Region 16 ESC for

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IX.C.3. Recommend to approve the Texas A & M Kingsville Agreement to offer Dual Enrollment for "Self-Contained" Site with Raymondville ISD for the 2014-2015 SY for a cost of $95,000.00 with the use of Local Fund 199. ¶

IX.C.3. Recommend to approve the Texas A & M Kingsville Agreement to offer Dual Enrollment for "Self-Contained" Site with Raymondville ISD for the 2014-2015 SY for a cost of $95,000.00 with the use of

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IX.D. Recommend approval of the following payment(s): ¶

IX.D. Recommend approval of the following payment(s):

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IX.D.1. Recommend to approve payment of $109,230.00 from Title I, Part C, Migrant fund (212) for twenty-two (22) Migrant students to attend the Migrant Achieving Residential Summer (MAARS) Program at the Texas State Technical College. ¶

IX.D.1. Recommend to approve payment of $109,230.00 from Title I, Part C, Migrant fund (212) for twenty-two (22) Migrant students to attend the Migrant Achieving Residential Summer (MAARS) Program at

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IX.E. Recommend approval to Award Bids/Proposal(s): ¶

IX.E. Recommend approval to Award Bids/Proposal(s):

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IX.E.1. Recommend approval to award RFP #14-015 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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IX.E.1. Recommend approval to award RFP #14-015 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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IX.E.2. Recommend approval to award RFP # 14-016 bus mechanic labor district wide to Longhorn Bus Sales. Subject to the District's needs and funding. (Annual Bid) ¶

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IX.E.2. Recommend approval to award RFP # 14-016 bus mechanic labor district wide to Longhorn Bus Sales. Subject to the District's needs and funding. (Annual Bid)

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IX.E.3. Recommend approval to award RFP #14-017 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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IX.E.3. Recommend approval to award RFP #14-017 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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IX.E.4. Recommend approval to award RFP #14-018 awards, incentives, and promotional items district wide to various vendors. Subject to the District's needs and funding. (Annual Bid) ¶

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IX.E.4. Recommend approval to award RFP #14-018 awards, incentives, and promotional items district wide to various vendors. Subject to the District's needs and funding. (Annual Bid)

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IX.E.5. Recommend approval to award RFP #14-019 fumigation/extermination services & materials district wide to Pest Free Extermination. Subject to the District's needs and funding. (Annual Bid) ¶

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IX.E.5. Recommend approval to award RFP #14-019 fumigation/extermination services & materials district wide to Pest Free Extermination. Subject to the District's needs and funding. (Annual Bid)

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IX.E.6. Recommend approval to award RFP #14-020 roofing service and materials district wide to American Contracting USA Inc. Subject to the District's needs and funding. (Annual Bid) ¶

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IX.E.6. Recommend approval to award RFP #14-020 roofing service and materials district wide to American Contracting USA Inc. Subject to the District's needs and funding. (Annual Bid)

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IX.F. Recommend approval to Solicit Bids/Proposal(s): ¶

IX.F. Recommend approval to Solicit Bids/Proposal(s):

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IX.F.1. Recommend approval to solicit a Request for Proposal for traffic reducer bumps. (Annual Bid) ¶

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IX.F.1. Recommend approval to solicit a Request for Proposal for traffic reducer bumps. (Annual Bid)

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IX.F.2. Recommend approval to solicit a Request or Proposal for a Fully Automatic Timing System. (Annual Bid) ¶

IX.F.2. Recommend approval to solicit a Request or Proposal for a Fully Automatic Timing System. (Annual Bid)

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IX.F.3. Recommend approval to solicit a Request for Proposal for general merchandise and school related products district wide. (Annual Bid) ¶

rfp
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IX.F.3. Recommend approval to solicit a Request for Proposal for general merchandise and school related products district wide. (Annual Bid)

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IX.F.4. Recommend approval to solicit a Request for Proposal for inkjet printers and supplies district wide. (Annual Bid) ¶

rfp
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IX.F.4. Recommend approval to solicit a Request for Proposal for inkjet printers and supplies district wide. (Annual Bid)

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IX.F.5. Recommend approval to solicit a Request for Proposal for network installation and repair district wide. (Annual Bid) ¶

rfp
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IX.F.5. Recommend approval to solicit a Request for Proposal for network installation and repair district wide. (Annual Bid)

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IX.F.6. 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) ¶

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IX.F.6. 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. (A

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IX.F.7. Recommend approval to solicit a Request for Proposal for fire extinguisher supplies, services and inspections district wide. (Annual Bid) ¶

rfp
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IX.F.7. Recommend approval to solicit a Request for Proposal for fire extinguisher supplies, services and inspections district wide. (Annual Bid)

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IX.F.8. Recommend approval to solicit a Request for Proposal for building supplies and materials district wide. (Annual Bid) ¶

rfp
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IX.F.8. Recommend approval to solicit a Request for Proposal for building supplies and materials district wide. (Annual Bid)

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X. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001. ¶

X. 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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X.A. Personnel Matters: ¶

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X.A. Personnel Matters:

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X.A.1. Resignations ¶

X.A.1. Resignations

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X.A.2. Retirees ¶

X.A.2. Retirees

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X.A.3. Recommend approval of At-Will Employee for the 2013-2014 and 2014-2015 school years - Pittman Elementary - Custodian, subject to receipt of all outstanding documentation. ¶

X.A.3. Recommend approval of At-Will Employee for the 2013-2014 and 2014-2015 school years - Pittman Elementary - Custodian, subject to receipt of all outstanding documentation.

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X.A.4. Recommend approval of one year probationary contracts for the 2013-2014 and 2014-2015 school years - Raymondville Options Academic Academy - Social Studies Composite Teacher, subject to receipt of all outstanding documentation. ¶

X.A.4. Recommend approval of one year probationary contracts for the 2013-2014 and 2014-2015 school years - Raymondville Options Academic Academy - Social Studies Composite Teacher, subject to receipt

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X.A.5. Recommend approval of one year probationary contracts for the 2013-2014 and 2014-2015 school years- Central Administration - Instructional Technology Facilitator, subject to receipt of all outstanding documentation. ¶

X.A.5. Recommend approval of one year probationary contracts for the 2013-2014 and 2014-2015 school years- Central Administration - Instructional Technology Facilitator, subject to receipt of all outs

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X.A.6. Recommend approval of one year term contracts for professional employees for the 2014-2015 school year, subject to receipt of all outstanding documentation. ¶

X.A.6. Recommend approval of one year term contracts for professional employees for the 2014-2015 school year, subject to receipt of all outstanding documentation.

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X.A.7. Recommend approval of one year probationary contracts for professional employees for the 2014-2015 school year, subject to receipt of all outstanding documentation. ¶

X.A.7. Recommend approval of one year probationary contracts for professional employees for the 2014-2015 school year, subject to receipt of all outstanding documentation.

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X.A.8. Discussion and possible action on Superintendent's Evaluation/Contract. ¶

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X.A.8. Discussion and possible action on Superintendent's Evaluation/Contract.

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X.B. Consultation with Attorney regarding threatened and pending litigation: ¶

X.B. Consultation with Attorney regarding threatened and pending litigation:

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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 13, 2014 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 13, 2014 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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Documents (70)