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Meeting Agenda
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1. Roll Call
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2. Invocation
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3. Pledge of Allegiance
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4. Student/Staff Recognition
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5. Public Comments
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6. Consent Agenda
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6.A) Approval of Minutes of Previous Meetings
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6.B) Approval of Bills
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6.C) Investment Report
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6.D) Financial Update Report
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6.E) Transportation Report
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6.F) Tax Collection Report
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6.G) Fixed Assets Report
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6.H) Student Enrollment Report
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7. Consideration/Possible Action regarding approval of additional bills and expenses for goods and services
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8. Consideration/Possible Action on Permission to bid for drainage outfall for R.C. Saenz Elementary
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9. Consideration/Possible Action on permission & install HVAC System at Elementary Gyms
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10. Consideration/Possible Action on Construction Manage at Risk for renovations of Performing Arts Center, R.C.Saenz and Ramiro Barrera Middle School
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11. Construction progress update for Delia Gonzalez Garcia Elementary
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12. Consideration/Possible Action regarding renewal of Special Education Software Services, SuccessEd, LLC
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13. Delinquent Tax Collection report for the period of September 1, 2017 through August 31, 2018
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14. Discussion and action on tax resale bids received on November 7, 2017 on the properties described as follows (see attached list)
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15. Discussion and action on resolution approving the tax resale bids received on November 7, 2017
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16. Possible Acceptance of Resignation of Early Voting Clerk and Deputy Clerk
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17. Consideration/Possible Action on Selection of Early Voting Clerk/ Deputy Clerk/Clerk
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18. Consideration/ Possible Action on Selection of Election Day Presiding Judge(s) Alternate Judge(s) for each Voting Site and Determine Number of Clerks Per Site
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19. Consideration/ Possible Action on Ballot Board Presiding Judge and Determine Number of Clerks for Ballot Board
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20. Consideration/Possible Action on Determining the number of clerks for early voting
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21. Consideration/ Possible Action on Notice of Election for November 6, 2018
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22. Employment and Resignation of Professionals and Paraprofessionals
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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| Presenter: |
Raul P. Moreno, Jr.
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| Subject: |
2. Invocation
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| Presenter: |
D. Salinas
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
J. Saenz
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| Subject: |
4. Student/Staff Recognition
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| Presenter: |
Raul P. Moreno, Jr.
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| Subject: |
5. Public Comments
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| Subject: |
6. Consent Agenda
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| Presenter: |
Raul P. Moreno, Jr.
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| Subject: |
6.A) Approval of Minutes of Previous Meetings
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| Presenter: |
A. Perez
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| Subject: |
6.B) Approval of Bills
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| Presenter: |
A. Perez
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| Subject: |
6.C) Investment Report
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| Presenter: |
A. Perez
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| Subject: |
6.D) Financial Update Report
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| Presenter: |
A. Perez
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| Subject: |
6.E) Transportation Report
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| Presenter: |
A. Perez
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| Subject: |
6.F) Tax Collection Report
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| Presenter: |
O. Vasquez
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| Subject: |
6.G) Fixed Assets Report
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| Presenter: |
A. Perez
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| Subject: |
6.H) Student Enrollment Report
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| Presenter: |
M. Garcia
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| Subject: |
7. Consideration/Possible Action regarding approval of additional bills and expenses for goods and services
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| Presenter: |
A. Perez
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| Subject: |
8. Consideration/Possible Action on Permission to bid for drainage outfall for R.C. Saenz Elementary
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| Presenter: |
A. Perez
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| Subject: |
9. Consideration/Possible Action on permission & install HVAC System at Elementary Gyms
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| Presenter: |
A. Perez
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| Subject: |
10. Consideration/Possible Action on Construction Manage at Risk for renovations of Performing Arts Center, R.C.Saenz and Ramiro Barrera Middle School
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| Presenter: |
M. Hovar/ A. Perez
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| Subject: |
11. Construction progress update for Delia Gonzalez Garcia Elementary
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| Presenter: |
E. Vela, G. Gallegos, E. Enriquez
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| Subject: |
12. Consideration/Possible Action regarding renewal of Special Education Software Services, SuccessEd, LLC
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| Presenter: |
M. Galvan
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| Subject: |
13. Delinquent Tax Collection report for the period of September 1, 2017 through August 31, 2018
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| Presenter: |
Michael Cano
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| Subject: |
14. Discussion and action on tax resale bids received on November 7, 2017 on the properties described as follows (see attached list)
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| Presenter: |
Michael Cano
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| Subject: |
15. Discussion and action on resolution approving the tax resale bids received on November 7, 2017
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| Presenter: |
Michael Cano
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| Subject: |
16. Possible Acceptance of Resignation of Early Voting Clerk and Deputy Clerk
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| Presenter: |
L. Garza
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| Subject: |
17. Consideration/Possible Action on Selection of Early Voting Clerk/ Deputy Clerk/Clerk
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| Presenter: |
L. Garza
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| Subject: |
18. Consideration/ Possible Action on Selection of Election Day Presiding Judge(s) Alternate Judge(s) for each Voting Site and Determine Number of Clerks Per Site
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| Presenter: |
L.Garza
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| Subject: |
19. Consideration/ Possible Action on Ballot Board Presiding Judge and Determine Number of Clerks for Ballot Board
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| Presenter: |
L.Garza
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| Subject: |
20. Consideration/Possible Action on Determining the number of clerks for early voting
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| Presenter: |
L. Garza
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| Subject: |
21. Consideration/ Possible Action on Notice of Election for November 6, 2018
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| Presenter: |
L. Garza
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| Subject: |
22. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
23. Adjournment
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| Presenter: |
Raul P. Moreno, Jr.
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