May 22, 2023 at 5:30 PM - Budget Workshop/Special Called School Board Meeting
Agenda |
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Roll Call; Establishment of Quorum; Call Meeting To Order
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Opening Ceremonies
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Budget Workshop
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Revenues & Expenditures
(Amy Childress) Recommended Action: Discussion |
Adjourn Budget Workshop
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Open Meeting
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Recognitions - There are no items for this meeting.
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Citizens to Be Heard
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Citizens wishing to address the Board will be heard at this time.
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Public Hearings - There are no items for this meeting.
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Board Members' Report - There are no items for this meeting.
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Reports - There are no items for this meeting.
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Consent Agenda
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Minutes from the Meetings - There are no items for this meeting.
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Financial Statements - There are no items for this meeting.
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Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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Tax Refunds - There are no items for this meeting.
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Donations - There are no items for this meeting.
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Purchase Order over $25,000.00 - There are no items for this meeting.
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Contracts over $5,000.00
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Consideration to approve a Contact over $5,000.00 and Purchase Order over $25,000.00 with Bega Paving, Inc. in the amount not to exceed $345,355.00 (RFP 23-06) (Funding Source: Committed Funds) for the North Heights Elementary New Parking Lot Project.
(Hector Chapa) Recommended Action: Approval |
Consideration to approve a Contract over $5,000.00 and Purchase Order over $25,000.00 with Presence Learning in the amount not to exceed $30,000.00 (Funding Source: Special Education Federal 224) for Psychoeducational Assessments.
(Sandra T. Hernandez) Recommended Action: Approval |
Consideration to approve a Contract over $5,000.00 and Purchase Order over $25,000.00 with GOERO International, LLC in the amount not to exceed $185,625.00 (Funding Source: Committed Funds) for architectural services to prepare the construction documents for the new Roberto "Bobby" Barrera School.
(Hector Chapa) Recommended Action: Approval |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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Quarterly Investment Report - There are no items for this meeting.
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Administration
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Consideration to approve a Resolution of the Board Regarding Policy FMH(LOCAL), Student Activities - Commencement.
(Sandra T. Hernandez) Recommended Action: Approval |
Curriculum and Instruction - There are no items for this meeting.
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Technology and Operations - There are no items for this meeting.
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Business and Finance
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Consideration to approve modification of the 2022-2023 General Fund balance commitments.
(Amy Childress) Recommended Action: Approval |
Human Resources - There are no items for this meeting.
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Student Services - There are no items for this meeting.
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Security - There are no items for this meeting.
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Closed Session
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Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
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Consideration to approve the Personnel Report to include the following:
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Discussion and possible action to submit TEA Applications for Assistant Principal and Principal Certification Waivers.
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Discussion and possible action to approve the position of Bilingual/ESL Strategist for San Felipe Memorial Middle School.
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Discussion and possible action to approve the position of Assistant Principal for Buena Vista Elementary.
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Discussion and possible action to approve the position of Assistant Principal for Ceniza Hills Elementary.
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Discussion and possible action to approve the position of Assistant Principal for Dr. Lonnie Green Elementary.
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Discussion and possible action to approve the position of Assistant Principal for Ruben Chavira Elementary.
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Discussion and possible action to approve the position of Assistant Principal for Lamar Elementary.
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Discussion and possible action to approve the position of Assistant Principal for Del Rio High School.
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Discussion and possible action to approve the position of Assistant Principal for Del Rio Freshman School.
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Discussion and possible action to approve the position of Principal for Robert "Bobby" Barrera STEM Magnet.
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Discussion and possible action to approve the position of Assistant Principal for Del Rio Middle School 8th Grade.
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Discussion and possible action to approve the position of Assistant Principal for Dr. Fermin Calderon Elementary.
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Discussion and possible action to approve the position of Assistant Principal for Garfield Elementary.
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Reconvene to Open Session
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Consideration to approve the Personnel Report to include the following:
(Aidee G. Garcia) Recommended Action: Approval
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Discussion and possible action to submit TEA Applications for Assistant Principal and Principal Certification Waivers.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Bilingual/ESL Strategist for San Felipe Memorial Middle School.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Buena Vista Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Ceniza Hills Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Dr. Lonnie Green Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Ruben Chavira Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Lamar Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Del Rio High School.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Del Rio Freshman School.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Principal for Robert "Bobby" Barrera STEM Magnet.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Del Rio Middle School 8th Grade.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Dr. Fermin Calderon Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Assistant Principal for Garfield Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Superintendent's Report
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Adjournment
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