|
Meeting Agenda
|
|---|
|
1. Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
2. Opening Ceremonies
|
|
3. Open Meeting
|
|
4. Recognitions
|
|
4.A. Del Rio High School Exemplary Migrant Students
(Michele Smith and Olalla Gonzalez) |
|
4.B. FTC (First Tech Challenge) Off-Season Event Award of $8,000.00
(Abelardo Casillas and Roger Gonzalez) |
|
4.C. Career and Technical Education (CTE) Recognition of Students Advancing to National and World Competitions
(Abelardo Casillas and Roger Gonzalez) |
|
4.D. Secondary Science Fair Regional and State Results
(Dr. Jorge Garza and Patricia Brown) |
|
4.E. Del Rio High School Air Force JROTC TX-066 Recognition
(Lt. Col. Simon P. Benavides) |
|
4.F. Fine Arts UIL Solo and Ensemble, and VASE Results
(Juan Nanez) |
|
5. Public Hearings
There are not items for this meeting. |
|
6. Board Members' Report
|
|
6.A. National Youth Week: County Government (Uvalde ISD)
(Charles A. Garabedian) |
|
6.B. Update on the implementation of House Bill 5, Community and Student Engagement Committees.
(Cecilia Martinez-Lozano and Amy Haynes) |
|
6.C. Texas Lone Star, Vol. 32, Number 3, April 2014
(Charles A. Garabedian) |
|
6.C.1. "Dip in New Teacher Supply Could Cause Hiring Headaches"
|
|
6.C.2. "Speaker Posts Interim Charges for Public Ed Committee"
|
|
6.C.3. "Average Texas Teacher Salary Climbs Almost 3 percent"
|
|
7. Reports
|
|
7.A. Buena Vista Elementary Gym Project Update
(Miguel Salinas and Tom Ferrell) |
|
7.B. Information on Notice of Grant Awards for the No Child Left Behind
(Michele Smith) |
|
7.C. Information on Notice of Grant Awards for the Special Education IDEA B Formula and PreSchool
(Dr. Diana Aguirre) |
|
7.D. District Security and Safety Update
(John A. Sheedy) |
|
7.E. Discipline Report
(Aidee Garcia) |
|
7.F. Attendance Report
(Dr. Jorge Garza) |
|
7.G. Report on Benchmark Testing
(Dr. Jorge Garza) |
|
7.H. Technology Update
(Abelardo Casillas) |
|
7.I. Notice of Selection for the 2014-2016 Educator Excellence Innovative Program
(Dr. Carlos H. Rios) |
|
8. Consent Agenda
|
|
8.A. Minutes from the Meetings
Recommended Action: Approval |
|
8.A.1. March 17, 2014 - Regular School Board Meeting
|
|
8.A.2. March 29, 2014 - Special Called Board Meeting
|
|
8.B. Financial Statements
(Yanakany Valdez) Recommended Action: Approval |
|
8.B.1. Consideration to approve Amendment for all funds as of March 31, 2014. Monthly financial status reports for all funds as of March 31, 2014 are included for information purposes only.
|
|
8.C. Awarding of Bid/RFP's Items
(Paula Johnson) Recommended Action: Approval |
|
8.C.1. Bid 14-47 Fine Arts Supplies & Equipment
|
|
8.C.2. Bid 14-48 Band Instruments & Related Equipment
|
|
8.C.3. Bid 14-49 Fine Arts Sound System
|
|
8.C.4. Bid 14-50 Fine Arts Furniture
|
|
8.C.5. Bid 15-01 Library and Classroom Books
|
|
8.C.6. Bid 15-02 Science Discount Catalog
|
|
8.C.7. Bid 15-03 PE Discount Catalog
|
|
8.C.8. Bid 15-04 Arts and Crafts
|
|
8.D. Tax Refunds
(Yanakany Valdez) Recommended Action: Approval |
|
8.D.1. Consideration to approve Tax Collection Refunds in the amount of $8,237.67 for the months of February and March 2014.
|
|
8.E. Donations
(Yanakany Valdez) Recommended Action: Approval |
|
8.E.1. Boys & Girls Track Booster - $800.00 - Del Rio High School Boys and Girls Track
|
|
8.E.2. Del Rio High School Air Force Junior ROTC Booster Club - $1,824.58 - Del Rio High School Air Force Junior ROTC
|
|
8.E.3. Del Rio High School Belles Booster - $1,336.58 - Del Rio High School Belles
|
|
8.E.4. Del Rio High School Varsity Cheer Booster Club - $808.75 - Del Rio High School Varsity Cheerleaders
|
|
8.E.5. Del Rio Title Company - $125.00 - Del Rio Freshman Cheerleaders
|
|
8.E.6. Heart 2 Heart Photography - $572.29 - Buena Vista Elementary
|
|
8.E.7. Icon Bar & Grill - $100.00 - Del Rio Freshman FCCLA (Family Career and Community Leaders of America)
|
|
8.E.8. Jesus Dovalina - $200.00 - Del Rio Middle School Pom Squad
|
|
8.E.9. Lifetouch - $521.83 - San Felipe Memorial Middle School
|
|
8.E.10. Lifetouch - $245.59 - Ruben Chavira Elementary
|
|
8.E.11. Lifetouch - $59.62 - Del Rio Middle School
|
|
8.E.12. Lifetouch - $319.00 - Garfield Elementary
|
|
8.E.13. Lifetouch - $165.24 - Lamar Elementary
|
|
8.E.14. Lifetouch - $680.00 - Irene C. Cardwell Elementary
|
|
8.E.15. Lifetouch - $1,959.27 - Buena Vista Elementary
|
|
8.E.16. Lifetouch - $349.75 - Dr. Lonnie Green Elementary
|
|
8.E.17. Lifetouch - $170.29 - Dr. Fermin Calderon Elementary
|
|
8.E.18. Maria Blois - $130.00 - Del Rio High School HOSA - Future Health Professionals
|
|
8.E.19. Maxey Energy Company - $500.00 - Lamar Elementary
|
|
8.E.20. Monica Reyes - $33.98 - Ruben Chavira Elementary
|
|
8.E.21. The Spot - $272.00 - Ruben Chavira Elementary
|
|
8.E.22. The Spot - $298.00 - North Heights Elementary Student Council
|
|
8.E.23. The Spot - $216.00 - San Felipe Memorial Middle School Robotics
|
|
8.E.24. HEB - Books and dinner valued at $625.00 - Dr. Fermin Calderon Elementary
|
|
8.F. Purchase Order over $25,000.00
|
|
8.F.1. Consideration to approve payment of Purchase Order over $25,000.00 to Insight, not to exceed $99,000.00 for wireless at Del Rio High School.
(Abelardo Casillas) Recommended Action: Approval |
|
8.G. Contracts over $5,000.00
|
|
8.G.1. Consideration to approve contract with the Education Service Center Region 15 in the amount of $6,500.00, for conducting professional development to address campus-specific needs.
(Aidee Garcia) Recommended Action: Approval |
|
8.G.2. Consideration to approve contract with Insight in the amount of $5,727.26 for Del Rio High School gym cabling.
(Abelardo Casillas) Recommended Action: Approval |
|
8.G.3. Consideration to approve contract with Global Training Academy, Inc., in the amount of $8,950.00 for drug detector dogs.
(Chief Raymond Haynes) Recommended Action: Approval |
|
8.G.4. Consideration to approve contract with Weaver Technologies, Inc., in the amount of $11,900.00, to provide upgrade and installation of current and new CTE Media Program Apple Labs, and provide training for CTE computer technician.
(Roger Gonzalez) Recommended Action: Approval |
|
8.G.5. Consideration to approve contract with Lisa Horton of A Very Good Teacher in the amount of $7,173.38 for conducting New Math TEKS Training.
(Dr. Jorge Garza) Recommended Action: Approval |
|
8.G.6. Consideration to approve contract proposal in the amount of $8,250.00 with the Texas Association of School Boards (TASB) for asbestos sampling of the Old North Heights buildings.
(Miguel A. Salinas) Recommended Action: Approval |
|
8.H. Second Reading and Adoption of Policy Revisions
There are no items for this meeting. |
|
8.I. Quarterly Investment Report
(Yanakany Valdez) Recommended Action: Approval |
|
8.I.1. Consideration to approve Quarterly Investment Reports as of February 28, 2014.
|
|
9. Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
|
10. Administration
|
|
10.A. Consideration and act to set the date for the Summative Evaluation of the Superintendent.
(Charles A. Garabedian) Recommended Action: Approval |
|
10.B. Consideration and act on requesting reports relevant to the Summative Evaluation of the Superintendent.
(Charles A. Garabedian) Recommended Action: Approval |
|
11. Curriculum and Instruction
|
|
11.A. Consideration to approve Agreement between San Felipe Del Rio CISD and Val Verde Nursing and Rehabilitation for the purpose of providing Health Science Technology - Certified Nursing Assistant (CNA) students with a training site to conduct the clinical portion requirements of the CNA program.
(Dr. Jorge Garza and Roger Gonzalez) Recommended Action: Approval |
|
11.B. Consideration to approve the Professional Communication (Speech) course as a graduation requirement starting with the Graduating Class of 2018 cohort.
(Dr. Jorge Garza and Roger Gonzalez) Recommended Action: Approval |
|
12. Facilities and Operations
|
|
12.A. Consideration to approve the Buena Vista Gym Project Change Order #1.
(Miguel Salinas and Tom Ferrell) Recommended Action: Approval |
|
12.B. Consideration to approve the First Reading of Revisions to DEC (Local) Policy.
(Miguel Salinas and Yanakany Valdez) Recommended Action: Approval |
|
12.C. Consideration to approve the First Reading of Revisions to EIF (Local) Policy.
(Miguel Salinas and Dr. Jorge Garza) Recommended Action: Approval |
|
13. Business and Finance
|
|
13.A. Consideration to approve 2013-2014 General Fund Revenue and Expenditure Budget Amendment due to increase in average daily attendance.
(Yanakany Valdez) Recommended Action: Approval |
|
13.B. Consideration to approve submission of the Notice of Intent to Apply and the Application for the 2014-2015 Technology Lending Program Grant.
(Abelardo Casillas) Recommended Action: Approval |
|
13.C. Consideration to approve submittal of the Head Start Continuance Funding Grant Application in the amount of $2,199,725.00 with NFS of $551,345.00 for a total amount of $2,751,070.00, to the Region VI Head Start Office along with the Self-Assessment, Community Assessment and Training and Technical Assistance Plan.
(Linda Guanajuato-Webb) Recommended Action: Approval |
|
14. Human Resources and Student Services
|
|
14.A. Consideration to approve the New Positions, Job Description/Evaluation Forms and the Revised Administrative Job Classification Listing to include:
(Dr. Patricia McNamara) Recommended Action: Approval » Director, Assessment & Accountability • New Position • Pay Grade 7A226 • Funding Source: 199 General Fund » Manager, Construction • New Position • Pay Grade 5A226 • Funding Source: 199 General Fund |
|
14.B. Consideration to approve the Position Changes, Job Description/Evaluation Forms and the Revised Administrative Job Classification Listing to include:
(Dr. Patricia McNamara) Recommended Action: Approval » Director, Federal & State Programs • Title Change • No change to Pay Grade: 7A226 • Funding Source: 199 General Fund and Federal Funds » Curriculum Coordinator, Early Literacy • Position was board approved in August • Funding Source: 199 General Fund • Pay Grade 5A226 » Director, Technology Integration & Communication Services • Converted position from Director, Management Information Systems • Pay Grade 7A226 • Funding Source: 199 General Fund |
|
14.C. Consideration to approve the 2014-2015 Teacher Appraisal Calendar.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
14.D. Consideration to approve the Second Observation Appraiser Listing.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
15. Technology Services
|
|
15.A. Consideration to approve the 1:1 Initiative lease agreement with Dell, Inc. in the amount of $2,469,778.84 and purchase order over $25,000.00 not to exceed $100,000.00 for accessories.
(Abelardo Casillas) Recommended Action: Approval |
|
16. Closed Session
If, during the course of any duly posted meeting, the Board of Trustees determines that a closed or executive session is required regarding an item posted on the Agenda, that session will be held on any or all subjects and purposes permitted by Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.084 of the Government Code (the Texas Open Meetings Act). If a final vote is required on any matter considered in the closed or executive session, it shall be taken either upon the reconvening of the public session covered by this notice or at a subsequent, duly posted, public meeting as the Board shall determine. |
|
16.A. Pursuant to 551.074: Discussion of Personnel or to Hear Complaints Against Personnel:
|
|
16.A.1. Discussion of Personnel Report to include the following:
•New Hires •District Vacancies: Retirements/Resignations |
|
16.A.2. Discussion of Salary Adjustments to include the following justification:
•Service Credit - Professionals and Instructional Aides •Master's Degree |
|
17. Reconvene to Open Session
The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session". |
|
17.A. Consideration to approve the Personnel Report to include the following:
•New Hires •District Vacancies: Retirements/Resignations (Dr. Patricia McNamara) Recommended Action: Approval |
|
17.B. Consideration to approve Salary Adjustments to include the following justifications:
•Service Credit •Master's Degree (Dr. Patricia McNamara) Recommended Action: Approval |
|
18. Superintendent's Report
|
|
19. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 21, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Del Rio High School Exemplary Migrant Students
(Michele Smith and Olalla Gonzalez) |
|
| Subject: |
FTC (First Tech Challenge) Off-Season Event Award of $8,000.00
(Abelardo Casillas and Roger Gonzalez) |
|
| Subject: |
Career and Technical Education (CTE) Recognition of Students Advancing to National and World Competitions
(Abelardo Casillas and Roger Gonzalez) |
|
| Subject: |
Secondary Science Fair Regional and State Results
(Dr. Jorge Garza and Patricia Brown) |
|
| Subject: |
Del Rio High School Air Force JROTC TX-066 Recognition
(Lt. Col. Simon P. Benavides) |
|
| Subject: |
Fine Arts UIL Solo and Ensemble, and VASE Results
(Juan Nanez) |
|
| Subject: |
Public Hearings
There are not items for this meeting. |
|
| Subject: |
Board Members' Report
|
|
| Subject: |
National Youth Week: County Government (Uvalde ISD)
(Charles A. Garabedian) |
|
| Subject: |
Update on the implementation of House Bill 5, Community and Student Engagement Committees.
(Cecilia Martinez-Lozano and Amy Haynes) |
|
| Subject: |
Texas Lone Star, Vol. 32, Number 3, April 2014
(Charles A. Garabedian) |
|
| Subject: |
"Dip in New Teacher Supply Could Cause Hiring Headaches"
|
|
| Subject: |
"Speaker Posts Interim Charges for Public Ed Committee"
|
|
| Subject: |
"Average Texas Teacher Salary Climbs Almost 3 percent"
|
|
| Subject: |
Reports
|
|
| Subject: |
Buena Vista Elementary Gym Project Update
(Miguel Salinas and Tom Ferrell) |
|
| Subject: |
Information on Notice of Grant Awards for the No Child Left Behind
(Michele Smith) |
|
| Subject: |
Information on Notice of Grant Awards for the Special Education IDEA B Formula and PreSchool
(Dr. Diana Aguirre) |
|
| Subject: |
District Security and Safety Update
(John A. Sheedy) |
|
| Subject: |
Discipline Report
(Aidee Garcia) |
|
| Subject: |
Attendance Report
(Dr. Jorge Garza) |
|
| Subject: |
Report on Benchmark Testing
(Dr. Jorge Garza) |
|
| Subject: |
Technology Update
(Abelardo Casillas) |
|
| Subject: |
Notice of Selection for the 2014-2016 Educator Excellence Innovative Program
(Dr. Carlos H. Rios) |
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings
Recommended Action: Approval |
|
| Subject: |
March 17, 2014 - Regular School Board Meeting
|
|
| Subject: |
March 29, 2014 - Special Called Board Meeting
|
|
| Subject: |
Financial Statements
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Amendment for all funds as of March 31, 2014. Monthly financial status reports for all funds as of March 31, 2014 are included for information purposes only.
|
|
| Subject: |
Awarding of Bid/RFP's Items
(Paula Johnson) Recommended Action: Approval |
|
| Subject: |
Bid 14-47 Fine Arts Supplies & Equipment
|
|
| Subject: |
Bid 14-48 Band Instruments & Related Equipment
|
|
| Subject: |
Bid 14-49 Fine Arts Sound System
|
|
| Subject: |
Bid 14-50 Fine Arts Furniture
|
|
| Subject: |
Bid 15-01 Library and Classroom Books
|
|
| Subject: |
Bid 15-02 Science Discount Catalog
|
|
| Subject: |
Bid 15-03 PE Discount Catalog
|
|
| Subject: |
Bid 15-04 Arts and Crafts
|
|
| Subject: |
Tax Refunds
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Tax Collection Refunds in the amount of $8,237.67 for the months of February and March 2014.
|
|
| Subject: |
Donations
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Boys & Girls Track Booster - $800.00 - Del Rio High School Boys and Girls Track
|
|
| Subject: |
Del Rio High School Air Force Junior ROTC Booster Club - $1,824.58 - Del Rio High School Air Force Junior ROTC
|
|
| Subject: |
Del Rio High School Belles Booster - $1,336.58 - Del Rio High School Belles
|
|
| Subject: |
Del Rio High School Varsity Cheer Booster Club - $808.75 - Del Rio High School Varsity Cheerleaders
|
|
| Subject: |
Del Rio Title Company - $125.00 - Del Rio Freshman Cheerleaders
|
|
| Subject: |
Heart 2 Heart Photography - $572.29 - Buena Vista Elementary
|
|
| Subject: |
Icon Bar & Grill - $100.00 - Del Rio Freshman FCCLA (Family Career and Community Leaders of America)
|
|
| Subject: |
Jesus Dovalina - $200.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Lifetouch - $521.83 - San Felipe Memorial Middle School
|
|
| Subject: |
Lifetouch - $245.59 - Ruben Chavira Elementary
|
|
| Subject: |
Lifetouch - $59.62 - Del Rio Middle School
|
|
| Subject: |
Lifetouch - $319.00 - Garfield Elementary
|
|
| Subject: |
Lifetouch - $165.24 - Lamar Elementary
|
|
| Subject: |
Lifetouch - $680.00 - Irene C. Cardwell Elementary
|
|
| Subject: |
Lifetouch - $1,959.27 - Buena Vista Elementary
|
|
| Subject: |
Lifetouch - $349.75 - Dr. Lonnie Green Elementary
|
|
| Subject: |
Lifetouch - $170.29 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
Maria Blois - $130.00 - Del Rio High School HOSA - Future Health Professionals
|
|
| Subject: |
Maxey Energy Company - $500.00 - Lamar Elementary
|
|
| Subject: |
Monica Reyes - $33.98 - Ruben Chavira Elementary
|
|
| Subject: |
The Spot - $272.00 - Ruben Chavira Elementary
|
|
| Subject: |
The Spot - $298.00 - North Heights Elementary Student Council
|
|
| Subject: |
The Spot - $216.00 - San Felipe Memorial Middle School Robotics
|
|
| Subject: |
HEB - Books and dinner valued at $625.00 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
Purchase Order over $25,000.00
|
|
| Subject: |
Consideration to approve payment of Purchase Order over $25,000.00 to Insight, not to exceed $99,000.00 for wireless at Del Rio High School.
(Abelardo Casillas) Recommended Action: Approval |
|
| Subject: |
Contracts over $5,000.00
|
|
| Subject: |
Consideration to approve contract with the Education Service Center Region 15 in the amount of $6,500.00, for conducting professional development to address campus-specific needs.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract with Insight in the amount of $5,727.26 for Del Rio High School gym cabling.
(Abelardo Casillas) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract with Global Training Academy, Inc., in the amount of $8,950.00 for drug detector dogs.
(Chief Raymond Haynes) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract with Weaver Technologies, Inc., in the amount of $11,900.00, to provide upgrade and installation of current and new CTE Media Program Apple Labs, and provide training for CTE computer technician.
(Roger Gonzalez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract with Lisa Horton of A Very Good Teacher in the amount of $7,173.38 for conducting New Math TEKS Training.
(Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract proposal in the amount of $8,250.00 with the Texas Association of School Boards (TASB) for asbestos sampling of the Old North Heights buildings.
(Miguel A. Salinas) Recommended Action: Approval |
|
| Subject: |
Second Reading and Adoption of Policy Revisions
There are no items for this meeting. |
|
| Subject: |
Quarterly Investment Report
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Quarterly Investment Reports as of February 28, 2014.
|
|
| Subject: |
Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
|
| Subject: |
Administration
|
|
| Subject: |
Consideration and act to set the date for the Summative Evaluation of the Superintendent.
(Charles A. Garabedian) Recommended Action: Approval |
|
| Subject: |
Consideration and act on requesting reports relevant to the Summative Evaluation of the Superintendent.
(Charles A. Garabedian) Recommended Action: Approval |
|
| Subject: |
Curriculum and Instruction
|
|
| Subject: |
Consideration to approve Agreement between San Felipe Del Rio CISD and Val Verde Nursing and Rehabilitation for the purpose of providing Health Science Technology - Certified Nursing Assistant (CNA) students with a training site to conduct the clinical portion requirements of the CNA program.
(Dr. Jorge Garza and Roger Gonzalez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Professional Communication (Speech) course as a graduation requirement starting with the Graduating Class of 2018 cohort.
(Dr. Jorge Garza and Roger Gonzalez) Recommended Action: Approval |
|
| Subject: |
Facilities and Operations
|
|
| Subject: |
Consideration to approve the Buena Vista Gym Project Change Order #1.
(Miguel Salinas and Tom Ferrell) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the First Reading of Revisions to DEC (Local) Policy.
(Miguel Salinas and Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the First Reading of Revisions to EIF (Local) Policy.
(Miguel Salinas and Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Business and Finance
|
|
| Subject: |
Consideration to approve 2013-2014 General Fund Revenue and Expenditure Budget Amendment due to increase in average daily attendance.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve submission of the Notice of Intent to Apply and the Application for the 2014-2015 Technology Lending Program Grant.
(Abelardo Casillas) Recommended Action: Approval |
|
| Subject: |
Consideration to approve submittal of the Head Start Continuance Funding Grant Application in the amount of $2,199,725.00 with NFS of $551,345.00 for a total amount of $2,751,070.00, to the Region VI Head Start Office along with the Self-Assessment, Community Assessment and Training and Technical Assistance Plan.
(Linda Guanajuato-Webb) Recommended Action: Approval |
|
| Subject: |
Human Resources and Student Services
|
|
| Subject: |
Consideration to approve the New Positions, Job Description/Evaluation Forms and the Revised Administrative Job Classification Listing to include:
(Dr. Patricia McNamara) Recommended Action: Approval » Director, Assessment & Accountability • New Position • Pay Grade 7A226 • Funding Source: 199 General Fund » Manager, Construction • New Position • Pay Grade 5A226 • Funding Source: 199 General Fund |
|
| Subject: |
Consideration to approve the Position Changes, Job Description/Evaluation Forms and the Revised Administrative Job Classification Listing to include:
(Dr. Patricia McNamara) Recommended Action: Approval » Director, Federal & State Programs • Title Change • No change to Pay Grade: 7A226 • Funding Source: 199 General Fund and Federal Funds » Curriculum Coordinator, Early Literacy • Position was board approved in August • Funding Source: 199 General Fund • Pay Grade 5A226 » Director, Technology Integration & Communication Services • Converted position from Director, Management Information Systems • Pay Grade 7A226 • Funding Source: 199 General Fund |
|
| Subject: |
Consideration to approve the 2014-2015 Teacher Appraisal Calendar.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Second Observation Appraiser Listing.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Technology Services
|
|
| Subject: |
Consideration to approve the 1:1 Initiative lease agreement with Dell, Inc. in the amount of $2,469,778.84 and purchase order over $25,000.00 not to exceed $100,000.00 for accessories.
(Abelardo Casillas) Recommended Action: Approval |
|
| Subject: |
Closed Session
If, during the course of any duly posted meeting, the Board of Trustees determines that a closed or executive session is required regarding an item posted on the Agenda, that session will be held on any or all subjects and purposes permitted by Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.084 of the Government Code (the Texas Open Meetings Act). If a final vote is required on any matter considered in the closed or executive session, it shall be taken either upon the reconvening of the public session covered by this notice or at a subsequent, duly posted, public meeting as the Board shall determine. |
|
| Subject: |
Pursuant to 551.074: Discussion of Personnel or to Hear Complaints Against Personnel:
|
|
| Subject: |
Discussion of Personnel Report to include the following:
•New Hires •District Vacancies: Retirements/Resignations |
|
| Subject: |
Discussion of Salary Adjustments to include the following justification:
•Service Credit - Professionals and Instructional Aides •Master's Degree |
|
| Subject: |
Reconvene to Open Session
The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session". |
|
| Subject: |
Consideration to approve the Personnel Report to include the following:
•New Hires •District Vacancies: Retirements/Resignations (Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Salary Adjustments to include the following justifications:
•Service Credit •Master's Degree (Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Adjournment
|
|