July 21, 2014 at 6:00 PM - Policy/Instruction/Personnel/Student Services Committee Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Roll Call
Leticia Gonzalez, Chairperson; Patricia Mendoza and Adrian Medina |
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2. COMMITTEE BUSINESS
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2.A. Policy
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2.A.1. Discussion regarding the Regular Board Meeting Dates BE (Local)
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2.A.2. Discussion and recommendation regarding award of RFP 14-16 (Rebid of RFP 14-10) District Employee Benefits and Insurance Consulting Services
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2.B. Instruction
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2.B.1. Discussion and recommendation regarding approval of contracted services with Region 19 ESC for TEKS Resource System - Amount $48,700
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2.B.2. Discussion and recommendation regarding approval of services provided by Edmentum for Plato Learning Software - Amount $44,099.90
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2.B.3. Discussion and recommendation regarding purchase of composition notebooks from Office Depot - Amount $17,916.00
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2.B.4. Discussion and recommendation regarding the purchase of the Accerlerate Learning for STEMscopes -Amount $9,870.00
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2.B.5. Discussion and recommendation regarding approval of the contract renewal with Region 19 ESC for the Eduphoria Suite - Amount $15,350
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2.B.6. Discussion and recommendation regarding renewal of agreements for Imagination Istation - Amount $39,500
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2.B.7. Discussion and recommendation regarding request of approval for Achieve3000 Licenses - Amount $98,762.75
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2.B.8. Discussion and recommendation regarding approval of additional services from Future Management System - Amount $225.00
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2.C. Personnel
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2.C.1. Discussion and recommendation regarding 3 new job descriptions - Chief Financial Officer, Safety and Security Coordinator and Elem. Special Ed. Teacher
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3. COMMUNITY INPUT
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4. ADJOURNMENT
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