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Meeting Agenda
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I. Call to Order
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II. Consent Agenda Items
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II.A. Minutes
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II.A.1. Minutes of October 9, 2018
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II.B. Finance
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II.B.1. Functional Budget Amendments
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II.B.2. Bids, contracts and/or proposals to be awarded
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II.B.2.a. Authorization to approve the Education Service Center Region 19 - Allied States Cooperative for the 2018-2019 school year
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II.B.2.b. Request for Proposals for Supervision of Abatement/Removal and Testing of Asbestos Containing Materials for the 2018-2019 school year
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II.B.2.c. Request for Proposals for Abatement/Removal of Asbestos Containing Materials
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II.B.3. Authorization to proceed with the renewal purchase of Hoonuit Software online professional development program for teachers, students and administrators district-wide in all subject areas and state mandated programs/$71,319.25
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II.B.4. Authorization to proceed with the purchase of SchoolCity Suite™ Assessment Software & Item Bank/$59,384.40
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II.C. END OF CONSENT AGENDA ITEMS
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III. Presentation
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III.A. Hidalgo County Drainage District No. 1 Proposed Bond Drainage Projects
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IV. Public Hearing
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IV.A. Public Hearing on the Financial Integrity Rating System of Texas (FIRST Report 2017)
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V. Finance
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V.A. Annual Tax Collections Report - September 1, 2018 through August 31, 2018
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V.B. Substantial completion of the re-roofing project at Cesar Chavez Elementary School, Arnoldo Cantu Elementary School and John Doedyns Elementary School
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VI. Superintendent of Schools
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VI.A. Announcement of School Board Member Training
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VI.B. Action to approve Resolution authorizing Superintendent to advertise sale of District owned land
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VI.C. Board Service Recognition
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VII. Human Resources
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VII.A. Employment of Instructional and Non-Teaching Professional Personnel
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VII.B. Employment of Non-Teaching Professional Personnel
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VIII. Executive Session
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VIII.A. Government Code 551.071 through 551.084
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VIII.A.1. Consultation with Attorney
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VIII.A.2. Purchase and/or sale of real estate and/or easements
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VIII.A.3. Personnel Matters
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 22, 2018 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Consent Agenda Items
|
|
| Subject: |
II.A. Minutes
|
|
| Subject: |
II.A.1. Minutes of October 9, 2018
|
|
| Subject: |
II.B. Finance
|
|
| Subject: |
II.B.1. Functional Budget Amendments
|
|
| Subject: |
II.B.2. Bids, contracts and/or proposals to be awarded
|
|
| Subject: |
II.B.2.a. Authorization to approve the Education Service Center Region 19 - Allied States Cooperative for the 2018-2019 school year
|
|
| Subject: |
II.B.2.b. Request for Proposals for Supervision of Abatement/Removal and Testing of Asbestos Containing Materials for the 2018-2019 school year
|
|
| Subject: |
II.B.2.c. Request for Proposals for Abatement/Removal of Asbestos Containing Materials
|
|
| Subject: |
II.B.3. Authorization to proceed with the renewal purchase of Hoonuit Software online professional development program for teachers, students and administrators district-wide in all subject areas and state mandated programs/$71,319.25
|
|
| Subject: |
II.B.4. Authorization to proceed with the purchase of SchoolCity Suite™ Assessment Software & Item Bank/$59,384.40
|
|
| Subject: |
II.C. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
III. Presentation
|
|
| Subject: |
III.A. Hidalgo County Drainage District No. 1 Proposed Bond Drainage Projects
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
IV.A. Public Hearing on the Financial Integrity Rating System of Texas (FIRST Report 2017)
|
|
| Subject: |
V. Finance
|
|
| Subject: |
V.A. Annual Tax Collections Report - September 1, 2018 through August 31, 2018
|
|
| Subject: |
V.B. Substantial completion of the re-roofing project at Cesar Chavez Elementary School, Arnoldo Cantu Elementary School and John Doedyns Elementary School
|
|
| Subject: |
VI. Superintendent of Schools
|
|
| Subject: |
VI.A. Announcement of School Board Member Training
|
|
| Subject: |
VI.B. Action to approve Resolution authorizing Superintendent to advertise sale of District owned land
|
|
| Subject: |
VI.C. Board Service Recognition
|
|
| Subject: |
VII. Human Resources
|
|
| Subject: |
VII.A. Employment of Instructional and Non-Teaching Professional Personnel
|
|
| Subject: |
VII.B. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
VIII. Executive Session
|
|
| Subject: |
VIII.A. Government Code 551.071 through 551.084
|
|
| Subject: |
VIII.A.1. Consultation with Attorney
|
|
| Subject: |
VIII.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
VIII.A.3. Personnel Matters
|
|
| Subject: |
IX. Adjourn
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