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Meeting Agenda
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1. Roll Call; Establishment of Quorum; Call to Order
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2. 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.
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3. Opening Ceremonies
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4. Information Items
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4.A. Campus Highlights - North Heights Elementary
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4.B. State Finalists in the Texas Alliance For Geographic Education Poster Contest
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4.C. Facility Needs Assessment Presentation
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4.D. AEIS Annual Report
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4.E. Board Member Continuing Education Report
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5. Public Comments
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6. Consent A
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6.A. Consideration to approve minutes of the following meetings:
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6.A.1. November 15, 2010 - Regular Board Meeting
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7. Consent B
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7.A. Consideration to approve additional bids and/or RFPs for the 2010-2011 school year since those approved at the last board meeting.
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7.B. Consideration to approve Donations to Del Rio High School Criminal Justice Club from Paul Moss in the amount of $10.00, to be used for sales tax for Letterman Jackets.
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7.C. Consideration to approve Donations to Del Rio High School Cheerleaders from Del Rio High School Cheer Booster Club in the amount of $307.00, to be used for Charter Buses.
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7.D. Consideration to approve Donations to Del Rio High School Operation Graduation from Texas Department of Transportation in the amount of $600.00 for graduation celebration.
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7.E. Consideration to approve Donations to Del Rio High School Boys Basketball from the Del Rio Rams Basketball Booster Club in the amount of $114.00 for Charter Buses.
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7.F. Consideration to approve Donations to Del Rio High School Girls Basketball Team from Del Rio Queens Basketball Booster Club in the amount of $1,181.94 for Charter Bus.
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7.G. Consideration to approve Donation t Del Rio High School Student Council from Lifetouch in the amount of $1,879.40 for various events such as Christmas Party, Spring Fling, Valentine's Day and Battle of the Classes.
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7.H. Consideration to approve Donation to Del Rio Middle School from Virginia Rios in the amount of $20.00 for Christmas Party Committee.
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7.I. Consideration to approve Purchase Order over $25,000 to Global-Tek for Security Cameras in the amount of $55,976.00.
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7.J. Consideration to approve Purchase Order over $25,000 to Dell for Blade Servers in the amount of $173,603.56.
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7.K. Consideration to approve Purchase Order over $25,000 to Vendor to be approved at Board Meeting for terminals at Del Rio Middle School.
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8. DISCUSSION/ACTION ITEMS
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8.A. Consideration to approve The Iowa Tests and Cognitive Abilities Test (CogAT) National Norming Study funds to be applied to Teacher Attendance Incentive.
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8.B. Discussion of School Security.
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9. 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:
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9.A. 551.071 Private Consultation with the Board’s Attorney/Report on Pending Legal issues and Report on Settlement Status
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9.B. 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property
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9.C. 551.073 Discussing Negotiated Contracts for Prospective Gifts or Donations
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9.D. 551.074 Discussion of Personnel or to Hear Complaints Against Personnel
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9.D.1. Consideration to approve New Hires, New Assignments, District Vacancies
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9.D.2. Superintendent Evaluation
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9.D.3. Superintendent Report of Personnel Audit
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9.E. 551.076 Regarding Security
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9.F. 551.082 To deliberate discipline for a student or hearing on employee complaint against another employee
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9.G. 551.084 Exclusion of a witness from a hearing
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10. RECONVENE TO OPEN SESSION
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10.A. The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".
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11. DISCUSSION/ACTION ITEMS
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11.A. Consideration to approve New Hires, New Assignments, and District Vacancies.
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12. Adjourn meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call to Order
|
|
| Subject: |
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.
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Information Items
|
|
| Subject: |
Campus Highlights - North Heights Elementary
|
|
| Subject: |
State Finalists in the Texas Alliance For Geographic Education Poster Contest
|
|
| Subject: |
Facility Needs Assessment Presentation
|
|
| Subject: |
AEIS Annual Report
|
|
| Subject: |
Board Member Continuing Education Report
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent A
|
|
| Subject: |
Consideration to approve minutes of the following meetings:
|
|
| Subject: |
November 15, 2010 - Regular Board Meeting
|
|
| Subject: |
Consent B
|
|
| Subject: |
Consideration to approve additional bids and/or RFPs for the 2010-2011 school year since those approved at the last board meeting.
|
|
| Subject: |
Consideration to approve Donations to Del Rio High School Criminal Justice Club from Paul Moss in the amount of $10.00, to be used for sales tax for Letterman Jackets.
|
|
| Subject: |
Consideration to approve Donations to Del Rio High School Cheerleaders from Del Rio High School Cheer Booster Club in the amount of $307.00, to be used for Charter Buses.
|
|
| Subject: |
Consideration to approve Donations to Del Rio High School Operation Graduation from Texas Department of Transportation in the amount of $600.00 for graduation celebration.
|
|
| Subject: |
Consideration to approve Donations to Del Rio High School Boys Basketball from the Del Rio Rams Basketball Booster Club in the amount of $114.00 for Charter Buses.
|
|
| Subject: |
Consideration to approve Donations to Del Rio High School Girls Basketball Team from Del Rio Queens Basketball Booster Club in the amount of $1,181.94 for Charter Bus.
|
|
| Subject: |
Consideration to approve Donation t Del Rio High School Student Council from Lifetouch in the amount of $1,879.40 for various events such as Christmas Party, Spring Fling, Valentine's Day and Battle of the Classes.
|
|
| Subject: |
Consideration to approve Donation to Del Rio Middle School from Virginia Rios in the amount of $20.00 for Christmas Party Committee.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000 to Global-Tek for Security Cameras in the amount of $55,976.00.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000 to Dell for Blade Servers in the amount of $173,603.56.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000 to Vendor to be approved at Board Meeting for terminals at Del Rio Middle School.
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve The Iowa Tests and Cognitive Abilities Test (CogAT) National Norming Study funds to be applied to Teacher Attendance Incentive.
|
|
| Subject: |
Discussion of School Security.
|
|
| Subject: |
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:
|
|
| Subject: |
551.071 Private Consultation with the Board’s Attorney/Report on Pending Legal issues and Report on Settlement Status
|
|
| Subject: |
551.072 Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
551.073 Discussing Negotiated Contracts for Prospective Gifts or Donations
|
|
| Subject: |
551.074 Discussion of Personnel or to Hear Complaints Against Personnel
|
|
| Subject: |
Consideration to approve New Hires, New Assignments, District Vacancies
|
|
| Subject: |
Superintendent Evaluation
|
|
| Subject: |
Superintendent Report of Personnel Audit
|
|
| Subject: |
551.076 Regarding Security
|
|
| Subject: |
551.082 To deliberate discipline for a student or hearing on employee complaint against another employee
|
|
| Subject: |
551.084 Exclusion of a witness from a hearing
|
|
| Subject: |
RECONVENE TO OPEN SESSION
|
|
| Subject: |
The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve New Hires, New Assignments, and District Vacancies.
|
|
| Subject: |
Adjourn meeting
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