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Meeting Agenda
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1. Roll Call; Establishment of Quorum; Call Meeting To Order
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2. Opening Ceremonies
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|
3. Open Meeting
|
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4. Recognitions
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|
4.A. "The Rhythm is Going to Get You" - High Student Achievement through Music performance by Irene C. Cardwell students.
(Juan Nanez and Linda Guanajuato-Webb) |
|
5. Public Hearings
There are no items for this meeting. |
|
6. Board Members' Report
|
|
6.A. Student cell phone policy review
(Raymond P. Meza) |
|
6.B. Teacher/Student/Community Forum
(Cecilia Martinez-Lozano) |
|
7. Reports
|
|
7.A. Buena Vista Elementary Gym Project Update
(Miguel Salinas and Tom Ferrell) |
|
7.B. Information on Grant award submitted to TASB Risk Management.
(Laura English) |
|
7.C. Attendance Report
(Dr. Jorge Garza) |
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7.D. Update on District's Instructional Programs
(Dr. Jorge Garza) |
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8. Consent Agenda
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8.A. Minutes from the Meetings
Recommended Action: Approval |
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8.A.1. May 19, 2014 - Regular School Board Meeting
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8.A.2. May 29, 2014 - Budget Workshop/Special Called Board Meeting
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8.A.3. June 9, 2014 - Special Called Workshop/Meeting
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8.B. Financial Statements
(Yanakany Valdez) Recommended Action: Approval |
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8.B.1. Consideration to approve Amendment for all funds as of May 31, 2014. Monthly financial status reports for all funds as of May 31, 2014 are included for information purposes only.
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8.C. Awarding of Bid/RFP's Items
(Paula Johnson) Recommended Action: Approval |
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8.C.1. Bid 15-10 Contracted Roof Repair
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8.C.2. Bid 15-11 Fencing Supplies and Materials
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8.C.3. Bid 15-13 Contracted Concrete and Supplies
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8.D. Tax Refunds
(Yanakany Valdez) Recommended Action: Approval |
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8.D.1. Consideration to approve Tax Collection Refunds in the amount of $1,774.44 for the month of May 2014.
|
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8.E. Donations
(Yanakany Valdez) Recommended Action: Approval |
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8.E.1. American Auto Body Repair, Inc. - $50.00 - Del Rio Middle School Pom Squad
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8.E.2. Amistad Industries, LTD - $100.00 - Del Rio Middle School Pom Squad
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8.E.3. Anonymous - $450.00 - North Heights Elementary
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8.E.4. Bendix de Mexico, S.A. de C.V. - $300.00 - Del Rio Middle School Pom Squad
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8.E.5. Border Federal Credit Union - $200.00 - Del Rio High School Mariachi de Media Noche
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8.E.6. Border One Stop - $50.00 - Del Rio Middle School Pom Squad
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8.E.7. Box Tops - $1,442.54 - Buena Vista Elementary
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8.E.8. Del Rio Bank & Trust - $500.00 - Del Rio Middle School Pom Squad
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8.E.9. Del Rio Chamber of Commerce - $100.00 - Del Rio High School Future Business Leaders of America (FBLA)
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8.E.10. Del Rio Ford - $100.00 - Del Rio Middle School Pom Squad
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8.E.11. Del Rio Towing and Wrecker Service - $100.00 - Del Rio Middle School Pom Squad
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8.E.12. E-Z Stop Convenience Store - $50.00 - Del Rio Middle School Pom Squad
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8.E.13. First in Texas - $300.00 - Del Rio Middle School Robotics
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8.E.14. Gatti's Pizza - $50.00 - Del Rio High School
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8.E.15. H's Audio & Accessories - $125.00 - Del Rio Middle School Pom Squad
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8.E.16. Jane Crane - $100.00 - Del Rio Middle School Pom Squad
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8.E.17. Lifetouch - $147.12 - Del Rio High School Journalism
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8.E.18. Lifetouch - $2,185.54 - Del Rio High School Student Council
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8.E.19. Lifetouch - $75.17 - Del Rio Middle School
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8.E.20. Lifetouch - $1,299.60 - Garfield Elementary
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8.E.21. Marco Motors - $25.00 - Del Rio Middle School Pom Squad
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8.E.22. Palenque Tacos & Grill - $25.00 - Del Rio Middle School Pom Squad
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8.E.23. Paul Moss - $284.83 - Del Rio High School Criminal Justice
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8.E.24. Pro Color Studio - $745.00 - Dr. Fermin Calderon Elementary
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8.E.25. Scholastic Builders, LLC - $100.00 - Del Rio Middle School Pom Squad
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8.E.26. Texas Community Bank - $100.00 - Del Rio Middle School Pom Sqaud
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8.E.27. The Spot - $76.00 - Dr. Lonnie Green Elementary
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8.E.28. The Spot - $116.00 - Ruben Chavira Elementary
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8.E.29. Thelma Hernandez Rodriguez - $125.00 - Del Rio Middle School Pom Squad
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8.E.30. Zertuche Services, Inc. - $150.00 - Del Rio Middle School Pom Squad
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8.E.31. Mr. Gatti's Pizza - $1,094.40 - Del Rio High School Football
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8.E.32. Maria Merkle, Lisa Gutierrez, and Deborah Smith -Meals valued at $248.00 - Del Rio Middle School Student Council
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8.F. Purchase Order over $25,000.00
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8.F.1. Consideration to approve Purchase Order over $25,000.00 with CollegeBoard AP Program in the amount of $26,283.00 for Del Rio High School AP exam.
(Dr. Jorge Garza) Recommended Action: Approval |
|
8.F.2. Consideration to approve payment of Purchase Order over $25,000.00 to Hellas Construction in the amount of $70,500.00 for resurfacing twelve (12) Tennis Courts per ILQ #14-65.
(Miguel Salinas and Paula Johnson) Recommended Action: Approval |
|
8.F.3. Consideration to approve payment of Purchase Order over $25,000.00 to Action Restoration, Inc. in the amount of $102,686.00 for asbestos abatement services for the old Del Rio Middle School project per ILQ #14-62.
(Miguel Salinas and Paula Johnson) Recommended Action: Approval |
|
8.F.4. Consideration to approve Purchase Order over $25,000.00 to Sprint for the amount not to exceed $75,000.00 for the Pilot Early Literacy for incoming K-1st migrant students.
(Michele Smith) Recommended Action: Approval |
|
8.F.5. Consideration to approve payment of Purchase Order over $25,000.00 to Pasco Brokerage, Inc. in the approximate amount of $96,100.00 for a warehouse freezer.
(Diane Hernandez) Recommended Action: Approval |
|
8.F.6. Consideration to approve payment of Purchase Order over $25,000.00 to Mentoring Minds in the amount of $27,016.19 for intervention reading materials for students.
(Aidee Garcia) Recommended Action: Approval |
|
8.G. Contracts over $5,000.00
|
|
8.G.1. Consideration to approve contract with Voyager Sopris Learning in the amount of $69,539.00 for implementation of LETRS (Language Essentials for Teachers of Reading and Spelling).
(Aidee Garcia) Recommended Action: Approval |
|
8.G.2. Consideration to approve contract with Abydos Writing Institute trainers in the amount of $32,419.28 for implementation of a writing institute.
(Dr. Jorge Garza) Recommended Action: Approval |
|
8.G.3. Consideration to approve contract in the amount of $71,042.46 with Lisa Horton and Bryan Morrison of A Very Good Teacher for conducting instructional coach training.
(Dr. Jorge Garza) Recommended Action: Approval |
|
8.G.4. Consideration to approve contract in the amount of $5,475.00 with the ChildPlus.net Training & Consulting Service for conducting Professional Development.
(Linda Guanajuato-Webb) Recommended Action: Approval |
|
8.G.5. Consideration to approve contract in the amount of $330,181.00 with ESC Region XV for the 2014-2015 fiscal year.
(Dr. Jorge Garza) Recommended Action: Approval |
|
8.G.6. Consideration to approve contract in the amount of $206,670.00 with Franklin Covey for the Leader in Me program.
(Dr. Patricia McNamara and Rodolfo Valdez) Recommended Action: Approval |
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8.H. Second Reading and Adoption of Policy Revisions
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8.H.1. Consideration to approve the Second Reading of Revisions to EIF (Local) Policy.
(Miguel Salinas and Dr. Jorge Garza) Recommended Action: Approval |
|
8.H.2. Consideration to approve the Second Reading of Update 99, affecting Local Policies BDD, BP, CFEA, CK, DAC, EHDC, FFF, & FFH.
(Miguel Salinas) Recommended Action: Approval |
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8.I. Quarterly Investment Report
There are no items for this meeting. |
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9. Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
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10. Administration
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10.A. Nominations for TASB Board of Directors For TASB Region 15.
(Charles A. Garabedian) |
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10.B. Consideration to approve the adoption of the District's Vision and Goals as currently written.
(Charles A. Garabedian) |
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11. Curriculum and Instruction
There are no items for this meeting. |
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12. Facilities and Operations
|
|
12.A. Consideration to approve the Design Development Phase of the Del Rio High School Walter Levermann Ram Stadium Restroom and Concessions Renovations and Additions.
(Miguel Salinas and John Graves) Recommended Action: Approval |
|
12.B. Consideration to approve the Design Development Phase of the Del Rio High School/Freshman New Restroom and Concession Building.
(Miguel Salinas and John Graves) Recommended Action: Approval |
|
12.C. Consideration to award RFP #14-13 Del Rio High School Student Parking Lot Paving Project.
(Miguel Salinas and John Graves) Recommended Action: Approval |
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13. Business and Finance
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13.A. Consideration to approve submittal of grant application(s) to expand the Career & Technical Education (CTE) Extra-Curricular Robotics Program.
(Roger Gonzalez) Recommended Action: Approval |
|
13.B. Consideration to approve submission of application for the 2014-2015 Carl Perkins eGrant Application for Federal Funding to the appropriate headquarter authority.
(Roger Gonzalez) Recommended Action: Approval |
|
13.C. Consideration to approve submission of application for the 2014-2015 SAS - Special Education eGrant application for Federal Funding to the appropriate headquarter authority.
(Dr. Diana Aguirre) Recommended Action: Approval |
|
13.D. Consideration to approve submission of application for the 2014-2015 Consolidated eGrant application for Federal Funding to the appropriate headquarter authority.
(Michele Smith) Recommended Action: Approval |
|
13.E. Consideration to approve the Superintendent and administration to finalize Mr. Rahlfs' negotiations with the Stop Loss Carrier and authorize the Superintendent to sign the contract as negotiated for the 2014-2015 fiscal year.
(Yanakany Valdez) Recommended Action: Approval |
|
13.F. Consideration to approve for the Board President to appoint the 3-member Finance Committee.
(Yanakany Valdez) Recommended Action: Approval |
|
13.G. Consideration to approve submittal of grant application(s) to help with cost on the Del Rio Middle School Pom Squad New York trip Macy's Thanksgiving Parade on November 2014.
(Aida Gomez and Kayla Lopez) Recommended Action: Approval |
|
14. Human Resources and Student Services
There are no items for this meeting. |
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15. Technology Services
There are no items for this meeting. |
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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. |
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16.A. Pursuant to 551.071: Consultation with Attorney
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16.A.1. Cause No. 31173 in the 83rd Judicial District Court of Val Verde County, Texas
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16.B. Pursuant to 551.074: Discussion of Personnel or to Hear Complaints Against Personnel:
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16.B.1. Discussion of Personnel Report to include the following:
•New Hires •District Vacancies: Retirements/Resignations |
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16.B.2. Discussion of Salary Adjustments to include the following justifications:
•Service Credit •Master's Degree |
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16.B.3. Discussion of the approval of the Federal & State Programs Director
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16.B.4. Discussion of the approval of the Construction Manager
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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". |
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17.A. Consideration to approve the Personnel Report to include the following:
•New Hires •District Vacancies: Retirements/Resignations (Dr. Patricia McNamara) Recommended Action: Approval |
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17.B. Consideration to approve Salary Adjustments to include the following justifications:
•Service Credit •Master's Degree (Dr. Patricia McNamara) Recommended Action: Approval |
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17.C. Consideration to approve Federal & State Programs Director.
(Dr. Patricia McNamara) Recommended Action: Approval |
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17.D. Consideration to approve Construction Manager.
(Dr. Patricia McNamara) Recommended Action: Approval |
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17.E. Consideration to approve Superintendent to secure legal counsel as discussed in closed session for Cause No. 31173 in the 83rd Judicial District Court of Val Verde County, Texas
(Charles A. Garabedian) |
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18. Superintendent's Report
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 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: |
"The Rhythm is Going to Get You" - High Student Achievement through Music performance by Irene C. Cardwell students.
(Juan Nanez and Linda Guanajuato-Webb) |
|
| Subject: |
Public Hearings
There are no items for this meeting. |
|
| Subject: |
Board Members' Report
|
|
| Subject: |
Student cell phone policy review
(Raymond P. Meza) |
|
| Subject: |
Teacher/Student/Community Forum
(Cecilia Martinez-Lozano) |
|
| Subject: |
Reports
|
|
| Subject: |
Buena Vista Elementary Gym Project Update
(Miguel Salinas and Tom Ferrell) |
|
| Subject: |
Information on Grant award submitted to TASB Risk Management.
(Laura English) |
|
| Subject: |
Attendance Report
(Dr. Jorge Garza) |
|
| Subject: |
Update on District's Instructional Programs
(Dr. Jorge Garza) |
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings
Recommended Action: Approval |
|
| Subject: |
May 19, 2014 - Regular School Board Meeting
|
|
| Subject: |
May 29, 2014 - Budget Workshop/Special Called Board Meeting
|
|
| Subject: |
June 9, 2014 - Special Called Workshop/Meeting
|
|
| Subject: |
Financial Statements
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Amendment for all funds as of May 31, 2014. Monthly financial status reports for all funds as of May 31, 2014 are included for information purposes only.
|
|
| Subject: |
Awarding of Bid/RFP's Items
(Paula Johnson) Recommended Action: Approval |
|
| Subject: |
Bid 15-10 Contracted Roof Repair
|
|
| Subject: |
Bid 15-11 Fencing Supplies and Materials
|
|
| Subject: |
Bid 15-13 Contracted Concrete and Supplies
|
|
| Subject: |
Tax Refunds
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Tax Collection Refunds in the amount of $1,774.44 for the month of May 2014.
|
|
| Subject: |
Donations
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
American Auto Body Repair, Inc. - $50.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Amistad Industries, LTD - $100.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Anonymous - $450.00 - North Heights Elementary
|
|
| Subject: |
Bendix de Mexico, S.A. de C.V. - $300.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Border Federal Credit Union - $200.00 - Del Rio High School Mariachi de Media Noche
|
|
| Subject: |
Border One Stop - $50.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Box Tops - $1,442.54 - Buena Vista Elementary
|
|
| Subject: |
Del Rio Bank & Trust - $500.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Del Rio Chamber of Commerce - $100.00 - Del Rio High School Future Business Leaders of America (FBLA)
|
|
| Subject: |
Del Rio Ford - $100.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Del Rio Towing and Wrecker Service - $100.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
E-Z Stop Convenience Store - $50.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
First in Texas - $300.00 - Del Rio Middle School Robotics
|
|
| Subject: |
Gatti's Pizza - $50.00 - Del Rio High School
|
|
| Subject: |
H's Audio & Accessories - $125.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Jane Crane - $100.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Lifetouch - $147.12 - Del Rio High School Journalism
|
|
| Subject: |
Lifetouch - $2,185.54 - Del Rio High School Student Council
|
|
| Subject: |
Lifetouch - $75.17 - Del Rio Middle School
|
|
| Subject: |
Lifetouch - $1,299.60 - Garfield Elementary
|
|
| Subject: |
Marco Motors - $25.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Palenque Tacos & Grill - $25.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Paul Moss - $284.83 - Del Rio High School Criminal Justice
|
|
| Subject: |
Pro Color Studio - $745.00 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
Scholastic Builders, LLC - $100.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Texas Community Bank - $100.00 - Del Rio Middle School Pom Sqaud
|
|
| Subject: |
The Spot - $76.00 - Dr. Lonnie Green Elementary
|
|
| Subject: |
The Spot - $116.00 - Ruben Chavira Elementary
|
|
| Subject: |
Thelma Hernandez Rodriguez - $125.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Zertuche Services, Inc. - $150.00 - Del Rio Middle School Pom Squad
|
|
| Subject: |
Mr. Gatti's Pizza - $1,094.40 - Del Rio High School Football
|
|
| Subject: |
Maria Merkle, Lisa Gutierrez, and Deborah Smith -Meals valued at $248.00 - Del Rio Middle School Student Council
|
|
| Subject: |
Purchase Order over $25,000.00
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with CollegeBoard AP Program in the amount of $26,283.00 for Del Rio High School AP exam.
(Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve payment of Purchase Order over $25,000.00 to Hellas Construction in the amount of $70,500.00 for resurfacing twelve (12) Tennis Courts per ILQ #14-65.
(Miguel Salinas and Paula Johnson) Recommended Action: Approval |
|
| Subject: |
Consideration to approve payment of Purchase Order over $25,000.00 to Action Restoration, Inc. in the amount of $102,686.00 for asbestos abatement services for the old Del Rio Middle School project per ILQ #14-62.
(Miguel Salinas and Paula Johnson) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Sprint for the amount not to exceed $75,000.00 for the Pilot Early Literacy for incoming K-1st migrant students.
(Michele Smith) Recommended Action: Approval |
|
| Subject: |
Consideration to approve payment of Purchase Order over $25,000.00 to Pasco Brokerage, Inc. in the approximate amount of $96,100.00 for a warehouse freezer.
(Diane Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve payment of Purchase Order over $25,000.00 to Mentoring Minds in the amount of $27,016.19 for intervention reading materials for students.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Contracts over $5,000.00
|
|
| Subject: |
Consideration to approve contract with Voyager Sopris Learning in the amount of $69,539.00 for implementation of LETRS (Language Essentials for Teachers of Reading and Spelling).
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract with Abydos Writing Institute trainers in the amount of $32,419.28 for implementation of a writing institute.
(Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract in the amount of $71,042.46 with Lisa Horton and Bryan Morrison of A Very Good Teacher for conducting instructional coach training.
(Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract in the amount of $5,475.00 with the ChildPlus.net Training & Consulting Service for conducting Professional Development.
(Linda Guanajuato-Webb) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract in the amount of $330,181.00 with ESC Region XV for the 2014-2015 fiscal year.
(Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve contract in the amount of $206,670.00 with Franklin Covey for the Leader in Me program.
(Dr. Patricia McNamara and Rodolfo Valdez) Recommended Action: Approval |
|
| Subject: |
Second Reading and Adoption of Policy Revisions
|
|
| Subject: |
Consideration to approve the Second Reading of Revisions to EIF (Local) Policy.
(Miguel Salinas and Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Second Reading of Update 99, affecting Local Policies BDD, BP, CFEA, CK, DAC, EHDC, FFF, & FFH.
(Miguel Salinas) Recommended Action: Approval |
|
| Subject: |
Quarterly Investment Report
There are no items for this meeting. |
|
| Subject: |
Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
|
| Subject: |
Administration
|
|
| Subject: |
Nominations for TASB Board of Directors For TASB Region 15.
(Charles A. Garabedian) |
|
| Subject: |
Consideration to approve the adoption of the District's Vision and Goals as currently written.
(Charles A. Garabedian) |
|
| Subject: |
Curriculum and Instruction
There are no items for this meeting. |
|
| Subject: |
Facilities and Operations
|
|
| Subject: |
Consideration to approve the Design Development Phase of the Del Rio High School Walter Levermann Ram Stadium Restroom and Concessions Renovations and Additions.
(Miguel Salinas and John Graves) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Design Development Phase of the Del Rio High School/Freshman New Restroom and Concession Building.
(Miguel Salinas and John Graves) Recommended Action: Approval |
|
| Subject: |
Consideration to award RFP #14-13 Del Rio High School Student Parking Lot Paving Project.
(Miguel Salinas and John Graves) Recommended Action: Approval |
|
| Subject: |
Business and Finance
|
|
| Subject: |
Consideration to approve submittal of grant application(s) to expand the Career & Technical Education (CTE) Extra-Curricular Robotics Program.
(Roger Gonzalez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve submission of application for the 2014-2015 Carl Perkins eGrant Application for Federal Funding to the appropriate headquarter authority.
(Roger Gonzalez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve submission of application for the 2014-2015 SAS - Special Education eGrant application for Federal Funding to the appropriate headquarter authority.
(Dr. Diana Aguirre) Recommended Action: Approval |
|
| Subject: |
Consideration to approve submission of application for the 2014-2015 Consolidated eGrant application for Federal Funding to the appropriate headquarter authority.
(Michele Smith) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Superintendent and administration to finalize Mr. Rahlfs' negotiations with the Stop Loss Carrier and authorize the Superintendent to sign the contract as negotiated for the 2014-2015 fiscal year.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve for the Board President to appoint the 3-member Finance Committee.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve submittal of grant application(s) to help with cost on the Del Rio Middle School Pom Squad New York trip Macy's Thanksgiving Parade on November 2014.
(Aida Gomez and Kayla Lopez) Recommended Action: Approval |
|
| Subject: |
Human Resources and Student Services
There are no items for this meeting. |
|
| Subject: |
Technology Services
There are no items for this meeting. |
|
| 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 551.071: Consultation with Attorney
|
|
| Subject: |
Cause No. 31173 in the 83rd Judicial District Court of Val Verde County, Texas
|
|
| 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 justifications:
•Service Credit •Master's Degree |
|
| Subject: |
Discussion of the approval of the Federal & State Programs Director
|
|
| Subject: |
Discussion of the approval of the Construction Manager
|
|
| 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 |
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| Subject: |
Consideration to approve Salary Adjustments to include the following justifications:
•Service Credit •Master's Degree (Dr. Patricia McNamara) Recommended Action: Approval |
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| Subject: |
Consideration to approve Federal & State Programs Director.
(Dr. Patricia McNamara) Recommended Action: Approval |
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| Subject: |
Consideration to approve Construction Manager.
(Dr. Patricia McNamara) Recommended Action: Approval |
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| Subject: |
Consideration to approve Superintendent to secure legal counsel as discussed in closed session for Cause No. 31173 in the 83rd Judicial District Court of Val Verde County, Texas
(Charles A. Garabedian) |
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| Subject: |
Superintendent's Report
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| Subject: |
Adjournment
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