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Meeting Agenda
1. Public Hearing:  Overview of School FIRST (Financial Integrity Rating System of Texas) Power Point presentation:
1.A. San Felipe Del Rio CISD Rating
1.B. Public Comment on Report
2. Public Hearing Adjourned
3. Roll Call; Establishment of Quorum; Call to Order
4. Announcement by the Board President calling this meeting of the San Felipe Del Rio Consolidated Independent 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.
5. Opening Ceremonies
6. DISCUSSION/ACTION ITEMS
6.A. Consideration to approve the adoption of District Goals.
6.B. Consideration to approve Campus Improvement Plans for School Year 2011-2012.
6.C. Consideration to approve District Improvement Plan.
6.D. Consideration to approve the positions, pay grades, and days listed in the Texas Title I Priority Schools (TTIPS) Grant at Del Rio Middle School (2-year grant) to include:
6.D.1. Master Teacher (2) - Pay Grade 8T - 193 Days
6.D.2. Educational Aide/Tutor (4) - Pay Grade 2 - 187 Days
6.D.3. Project Coordinator - Pay Grade 5A - 226 Days
6.D.4. Social Worker - Pay Grade 7T - 187 Days
6.D.5. Parent Coordinator - Pay Grade 1 - 187 Days
6.D.6. Reading Specialist - Pay Grade 8T - 187 Days
6.D.7. Intervention Counselor - Pay Grade C2 - 193 Days
6.D.8. Technology Coach - Pay Grade 8T - 193 Days
6.D.9. Lab Manager - Pay Grade 2 - 187 Days
6.D.10. Student Support Clerk - Pay Grade 1 - 187 Days
6.D.11. Secretary/Administrative Assistant - Pay Grade 3 - 187 Days
6.D.12. NOTE 1:  Pending review for Salary Matrix placement after TASB verification
6.D.13. NOTE 2:  Legal Counsel will review and provide direction on contractual arrangement due to limitations of the grant term.
6.E. Consideration to approve the job descriptions and evaluations for all new positions listed above as part of the 2-year grant.
7. 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:
7.A. 551.074  Discussion of Personnel or to Hear Complaints Against Personnel
7.A.1. Consideration to approve New Hires, New Assignments, District Vacancies, and Reassignments
7.A.2. Consideration to approve Salary Adjustments to include, but not limited to the following justifications:
            •Service Credit
            •Athletic Stipend
            •BTIM Stipend
            •Master Degree
            •Department Stipend
8. RECONVENE TO OPEN SESSION
8.A. The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".
9. DISCUSSION/ACTION ITEMS
9.A. Consideration to approve New Hires, New Assignments, and District Vacancies.
9.B. Consideration to approve Salary Adjustments to include, but not limited to the following justifications:
            •Service Credit
            •Athletic Stipend
            •BTIM Stipend
            •Master Degree
            •Department Stipend
10. Adjourn meeting
Agenda Item Details Reload Your Meeting
Meeting: October 24, 2011 at 7:00 PM - Public Hearing/Special Meeting
Subject:
Public Hearing:  Overview of School FIRST (Financial Integrity Rating System of Texas) Power Point presentation:
Subject:
San Felipe Del Rio CISD Rating
Subject:
Public Comment on Report
Subject:
Public Hearing Adjourned
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 Independent 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:
DISCUSSION/ACTION ITEMS
Subject:
Consideration to approve the adoption of District Goals.
Subject:
Consideration to approve Campus Improvement Plans for School Year 2011-2012.
Subject:
Consideration to approve District Improvement Plan.
Subject:
Consideration to approve the positions, pay grades, and days listed in the Texas Title I Priority Schools (TTIPS) Grant at Del Rio Middle School (2-year grant) to include:
Subject:
Master Teacher (2) - Pay Grade 8T - 193 Days
Subject:
Educational Aide/Tutor (4) - Pay Grade 2 - 187 Days
Subject:
Project Coordinator - Pay Grade 5A - 226 Days
Subject:
Social Worker - Pay Grade 7T - 187 Days
Subject:
Parent Coordinator - Pay Grade 1 - 187 Days
Subject:
Reading Specialist - Pay Grade 8T - 187 Days
Subject:
Intervention Counselor - Pay Grade C2 - 193 Days
Subject:
Technology Coach - Pay Grade 8T - 193 Days
Subject:
Lab Manager - Pay Grade 2 - 187 Days
Subject:
Student Support Clerk - Pay Grade 1 - 187 Days
Subject:
Secretary/Administrative Assistant - Pay Grade 3 - 187 Days
Subject:
NOTE 1:  Pending review for Salary Matrix placement after TASB verification
Subject:
NOTE 2:  Legal Counsel will review and provide direction on contractual arrangement due to limitations of the grant term.
Subject:
Consideration to approve the job descriptions and evaluations for all new positions listed above as part of the 2-year grant.
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:
551.074  Discussion of Personnel or to Hear Complaints Against Personnel
Subject:
Consideration to approve New Hires, New Assignments, District Vacancies, and Reassignments
Subject:
Consideration to approve Salary Adjustments to include, but not limited to the following justifications:
            •Service Credit
            •Athletic Stipend
            •BTIM Stipend
            •Master Degree
            •Department Stipend
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:
Consideration to approve Salary Adjustments to include, but not limited to the following justifications:
            •Service Credit
            •Athletic Stipend
            •BTIM Stipend
            •Master Degree
            •Department Stipend
Subject:
Adjourn meeting

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