May 10, 2023 at 5:30 PM - Budget Workshop/Special Called School Board Meeting
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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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Health Insurance Update
(Greg Coldeway) Recommended Action: Discussion |
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Adjourn Budget Workshop
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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
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Endocrinologist Telemedicine Services
(Greg Coldeway) |
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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
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Consideration to approve a Purchase Order over $25,000.00 with Legacy Properties in the amount not to exceed $168,672.00 (RFP 23-10) (Funding Source: Committed Funds - North Heights Remodel to Cardwell Elementary) for contracted painting services at North Heights Elementary School.
(Hector Chapa) Recommended Action: Approval |
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Consideration to approve a Purchase Order over $25,000.00 with Schneider Electric in the amount not to exceed $73,040.00 (Funding Source: Maintenance Series 2018 funds) for the Performance Assurance Support Services (PASS).
(Israel Carrera) Recommended Action: Approval |
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Contracts over $5,000.00
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Consideration to approve a Contract over $5,000.00 and a Purchase Order over $25,000.00 with Texas Air Systems, LLC in the amount not to exceed $45,120.00 (TIPS 23010401) (Funding Source: Committed Fund and General Funds) for the maintenance of Trane Heating and Air Conditioning equipment at DRHS and DRMS.
(Israel Carrera) Recommended Action: Approval |
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Consideration to approve a Contract over $5,000.00 and a Purchase Order over $25,000.00 with GOERO International, LLC in the amount not to exceed $216,981.00 (Funding Source: Committed Funds) for architectural services for the Redesign of Cody Wardlaw Gymnasium.
(Israel Carrera) Recommend Action: Approval |
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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
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Consideration to approve a Board Resolution authorizing the submission of the FY 2023 Bullet-Resistant Shield Grant.
(Sandra T. Hernandez) Recommended Action: Approval |
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Consideration to approve a Board Resolution to consider Designation as District of Innovation.
(Sandra T. Hernandez) Recommended Action: Approval |
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Curriculum and Instruction - There are no items for this meeting.
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Technology and Operations
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Consider and Take Possible Action to Approve the Purchase of Land near San Felipe Memorial Middle School. (Funding Source: General Funds)
(Israel Carrera) Recommended Action: Approval |
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Business and Finance - There are no items for this meeting.
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Human Resources
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Consideration to approve the conversion of a Coordinator, Transportation Vacancy to Del Rio Middle School 7th Grade Principal.
(Aidee G. Garcia) Recommended Action: Approval |
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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 - There are no items for this meeting.
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Reconvene to Open Session - There are no items for this meeting.
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Superintendent's Report
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Adjournment
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