August 7, 2023 at 5:30 PM - 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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Open Meeting
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Recognitions
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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 - There are no items for this meeting.
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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 - There are no items for this meeting.
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Curriculum and Instruction
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Consideration to approve the Resolution regarding Extracurricular Status of 4-H Organization.
(Aida V. Gomez) Recommended Action: Approval |
Consideration to Approve the 2023-2024 Memorandum of Understanding between SFDRCISD and Val Verde Training Center (VVTC) in connection with the VCCT ACE Grant.
(Aida V. Gomez) Recommended Action: Approval |
Technology and Operations - There are no items for this meeting.
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Business and Finance
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Discussion and Possible Action to Ratify Contract with Monarch Management in the amount of $31,203.00 (Funding Source: General Funds) for UIL Student Catastrophic Insurance.
(Amy Childress) Recommended Action: Approval |
Human Resources
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Consideration to approve the updated 2023-2024 District Compensation Plans.
(Aidee G. Garcia) Recommended Action: Approval |
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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Discussion and possible action for Salary Adjustments.
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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 approve the position of 21st Century Grant Program Site Coordinator for Dr. Fermin Calderon Elementary.
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Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Dr. Lonnie Green Elementary.
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Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Garfield Elementary.
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Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Lamar Elementary.
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Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Ruben Chavira Elementary.
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Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for San Felipe Memorial Middle School.
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Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Del Rio Middle School.
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Discussion and possible action to approve the position of 21st Century Grant Program Site Specialist for the Curriculum and Instruction Department.
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Discussion and possible action to approve the position of Registered Nurse for Del Rio Freshman School.
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Discussion and possible action to approve the position of Registered Nurse for Del Rio High School - CTE.
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Discussion and possible action to approve the position of Counselor for Garfield Elementary.
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Discussion and possible action to approve the position of Counselor for Del Rio Middle School 7th Grade.
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Discussion and possible action to approve the position of Educational Diagnostician for Garfield Elementary.
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Reconvene to Open Session
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Consideration to approve Salary Adjustments.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the Personnel Report to include the following:
(Aidee G. Garcia) Recommended Action: Approval
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Consideration to approve the position of 21st Century Grant Program Site Coordinator for Dr. Fermin Calderon Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of 21st Century Grant Program Site Coordinator for Dr. Lonnie Green Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of 21st Century Grant Program Site Coordinator for Garfield Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of 21st Century Grant Program Site Coordinator for Lamar Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of 21st Century Grant Program Site Coordinator for Ruben Chavira Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of 21st Century Grant Program Site Coordinator for San Felipe Memorial Middle School.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of 21st Century Grant Program Site Coordinator for Del Rio Middle School.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of 21st Century Grant Program Site Specialist for the Curriculum and Instruction Department.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Registered Nurse for Del Rio Freshman School.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Registered Nurse for Del Rio High School - CTE.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Counselor for Garfield Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Counselor for Del Rio Middle School 7th Grade.
(Aidee G. Garcia) Recommended Action: Approval |
Consideration to approve the position of Educational Diagnostician for Garfield Elementary.
(Aidee G. Garcia) Recommended Action: Approval |
Superintendent's Report
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Adjournment
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