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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 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.
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3. Opening Ceremonies
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4. Recess Meeting for Public Hearing
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5. Public Hearing for Budget and Tax Rate
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6. Public Comments
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7. Public Hearing Adjourned
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8. Open Special Called Board Meeting
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9. Public Comments
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10. DISCUSSION/ACTION ITEMS
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10.A. Consideration to approve the 2012-2013 District Official Budget, including Administrative Organizational Chart, and all District pay schedules.
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10.B. Consideration to approve Appraisal Roll and Tax Collection Certification by Tax Assessor/Collector.
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10.C. Consideration to Adopt the Ordinance setting the M & O Tax Rate as $1.040000 and the I & S Tax Rate of $0.13950.
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10.D. Consideration to approve payment of Purchase Order over $25,000.00 to Trane Company in the amount of $68,116.00 for emergency HVAC Chiller Repair at Del Rio Middle School.
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10.E. Consideration to approve the Memorandum of Understanding (MOU) and Joint Resolution for the Education Foundation.
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10.F. Consideration to approve vendor(s) for Broadcasting Company for Quotation #13-02.
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10.G. Consideration of the NSBA 2013 Federal Relations Network Conference proposed attendance.
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11. 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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11.A. 551.074 Discussion of Personnel or to Hear Complaints Against Personnel
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11.A.1. Consideration to Approve New Hires, New Assignments, District Vacancies, Retirement/Resignations
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11.A.2. Discussion of Personnel including retire-rehire personnel procedures and salary matrix placement (551.074)
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12. RECONVENE TO OPEN SESSION
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12.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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13. DISCUSSION/ACTION ITEMS
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13.A. Consideration to approve New Hires, New Assignments, District Vacancies, Retirement/Resignations.
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13.B. Consider and take possible action to authorize retire-rehire procedures and salary matrix placement.
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14. Adjourn meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2012 at 6:00 PM - Public Hearing for Budget and Tax Rate/Special | |
| 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: |
Recess Meeting for Public Hearing
|
|
| Subject: |
Public Hearing for Budget and Tax Rate
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Public Hearing Adjourned
|
|
| Subject: |
Open Special Called Board Meeting
|
|
| Subject: |
Public Comments
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve the 2012-2013 District Official Budget, including Administrative Organizational Chart, and all District pay schedules.
|
|
| Subject: |
Consideration to approve Appraisal Roll and Tax Collection Certification by Tax Assessor/Collector.
|
|
| Subject: |
Consideration to Adopt the Ordinance setting the M & O Tax Rate as $1.040000 and the I & S Tax Rate of $0.13950.
|
|
| Subject: |
Consideration to approve payment of Purchase Order over $25,000.00 to Trane Company in the amount of $68,116.00 for emergency HVAC Chiller Repair at Del Rio Middle School.
|
|
| Subject: |
Consideration to approve the Memorandum of Understanding (MOU) and Joint Resolution for the Education Foundation.
|
|
| Subject: |
Consideration to approve vendor(s) for Broadcasting Company for Quotation #13-02.
|
|
| Subject: |
Consideration of the NSBA 2013 Federal Relations Network Conference proposed attendance.
|
|
| 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, Retirement/Resignations
|
|
| Subject: |
Discussion of Personnel including retire-rehire personnel procedures and salary matrix placement (551.074)
|
|
| 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, District Vacancies, Retirement/Resignations.
|
|
| Subject: |
Consider and take possible action to authorize retire-rehire procedures and salary matrix placement.
|
|
| Subject: |
Adjourn meeting
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