June 21, 2010 at 7:00 PM - Regular Meeting

Roll Call; Establishment of Quorum; Call to Order

Announcement by the Board President calling this meeting of the San Felipe Del Rio Consolidated Indepdendent School District to order. Let the record show that a quorum of the Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

Opening Ceremonies

Information Items

Superintendent’s Remarks

North Heights Elementary Art Exhibit

2010 Media Honor Roll

VH1 Grant Award

Jumpstart Kindergarten Program Update

Language Institute Update

Update of other Summer School Programs

Update of recent meeting with Del Rio High School Administration regarding enforcement of attendance, parking, security policies and practices

Update and concern regarding Dual-Credit contract with Southwest Texas Junior College

Status of determining teacher allotments at campuses

Perfect Attendance Update

Del Rio High School Science Lab Construction Update

Del Rio High School Walter Levermann Ram Stadium Seating Expansion Construction Update

Information on Membership Experience Renewal Reward as follows:

TASB check in the amount of $10,000.00 for Property Casualty

TASB check in the amount of $10,000.00 for Worker's Comp.

Public Comments

Consent A

Consideration to approve minutes of the following meetings:

May 17, 2010- Regular School Board Meeting

May 26, 2010 - Special Called Board Meeting

Consent B

Consideration to approve Amendment for all Funds as of May 31, 2010.  Budget Reports for Special Revenue and Financial Reports for all Funds as of May 31, 2010, are included for information purposes.

Consideration to approve additional bids and /or RFPs for the 2009-2010 school year, since those approved at the last board meeting.  Information on RFP for Driver Ed Lease approved at April 19 meeting.

Consideration to approve Refunds for Tax Collections as requested by Bea Munoz, Tax Assessor Collector.

Consideration to approve Donation to Del Rio HIgh School JROTC in the amount of $83.58, to be used for Charter Bus.

Consideration to approve Donation to Dr. Lonnie Green Elementary 2nd Grade Class from Dr. Lonnie Green PTO, in the amount of $500.00 for field trip to Casa de la Cultura.

DISCUSSION/ACTION ITEMS

Consideration to approve submittal of Application for Low Attendance Days Waiver for instructional day of May 25, 2010, not to be counted for those campuses whose attendance was at least ten percentage (10%) points below last school year's average attendance due to weather.

Consideration to approve the submittal of the 20101-2011 SAS - Special Education eGrant application for Federal Funding.

Consideration to approve submittal of the 2010-2011 SAS - Consolidated eGrant Application for Federal Funding.

Consideration to approve ESCXV Contracted Services Agreements for the 2010-2011 school year and to approve the Superintendent to negotiate and sign the contracts. 

Consideration to approve submittal of the 2010-2011 SAS - Carl D. Perkins eGrant application to TEA for the Career Technical Education Program.

Discussion of 4-day work week during Summer months.

Discussion of regular school board meeting start time.

CLOSED SESSION: The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant to, including, but not limited to the following sections of the Texas Open Meetings Act:

551.071 Private Consultation with the Board’s Attorney/Report on Pending Legal issues and Report on Settlement Status

551.072 Discussing Purchase, Exchange, Lease or Value of Real Property

551.073 Discussing Negotiated Contracts for Prospective Gifts or Donations

551.074 Discussion of Personnel or to Hear Complaints Against Personnel

Consideration to approve New Hires, New Assignments, District Vacancies

Consideration to approve the following Administrative Postions:

Principal(s)

SGLC Coordinator

Assistant Principal(s)

551.076 Regarding Security

551.082 To deliberate discipline for a student or hearing on employee complaint against another employee

551.084 Exclusion of a witness from a hearing

RECONVENE TO OPEN SESSION

The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".

DISCUSSION/ACTION ITEMS

Consideration to approve New Hires, New Assignments, and District Vacancies.

Consideration to approve the following Administrative Positions:

Principal(s)

SGLC Coordinator

Assistant Principal(s)

Adjourn meeting