|
Meeting Agenda
|
|---|
|
1. Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
2. Opening Ceremonies
|
|
3. Demographics Study Workshop
(Dr. Carlos H. Rios and Bob Templeton) |
|
4. Adjourn Workshop
|
|
5. Open Meeting
|
|
6. Recognitions - There are no items for this meeting.
|
|
7. Public Hearings - There are no items for this meeting.
|
|
8. Board Members' Report - There are no items for this meeting.
|
|
9. Reports - There are no items for this meeting.
|
|
10. Consent Agenda
|
|
10.A. Minutes from the Meetings -There are no items for this meeting.
|
|
10.B. Financial Statements - There are no items for this meeting.
|
|
10.C. Awarding of Bid/RFP's Items - There are no items for this meeting.
|
|
10.D. Tax Refunds - There are no items for this meeting.
|
|
10.E. Donations - There are no items for this meeting.
|
|
10.F. Purchase Order over $25,000.00
|
|
10.F.1. Consideration to approve Purchase Order over $25,000.00 to Worth Ave. Group in the amount of $80,522.00 for insurance coverage of Kuno devices at Del Rio Middle School.
(Abelardo Casillas) Recommended Action: Approval |
|
10.F.2. Consideration to approve Purchase Order over $25,000.00 to Region 4 in the amount of $80,800.00 for Principal Alternative Certification Program.
(Aidee Garcia) Recommended Action: Approval |
|
10.F.3. Consideration to approve Purchase Order over $25,000.00 to Dell in the amount of $55,094.34 for elementary non-core teaching staff devices.
(Aidee Garcia) Recommended Action: Approval |
|
10.G. Contracts over $5,000.00
|
|
10.G.1. Consideration to approve contract with Dr. Bertice Berry in the amount of $12,000.00, 2015-2016 Convocation Speaker.
(Aidee Garcia) Recommended Action: Approval |
|
10.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
|
|
10.I. Quarterly Investment Report - There are no items for this meeting.
|
|
11. Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
|
12. Administration - There are no items for this meeting.
|
|
13. Curriculum and Instruction - There are no items for this meeting.
|
|
14. Facilities and Operations - There are no items for this meeting.
|
|
15. Business and Finance - There are no items for this meeting.
|
|
16. Human Resources and Student Services - There are no items for this meeting.
|
|
17. Technology Services - There are no items for this meeting.
|
|
18. 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. |
|
19. 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". |
|
20. Superintendent's Report - There are no items for this meeting.
|
|
21. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 4, 2014 at 6:00 PM - Special Called Meeting/Workshop | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Demographics Study Workshop
(Dr. Carlos H. Rios and Bob Templeton) |
|
| Subject: |
Adjourn Workshop
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
Recognitions - There are no items for this meeting.
|
|
| Subject: |
Public Hearings - There are no items for this meeting.
|
|
| Subject: |
Board Members' Report - There are no items for this meeting.
|
|
| Subject: |
Reports - There are no items for this meeting.
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings -There are no items for this meeting.
|
|
| Subject: |
Financial Statements - There are no items for this meeting.
|
|
| Subject: |
Awarding of Bid/RFP's Items - There are no items for this meeting.
|
|
| Subject: |
Tax Refunds - There are no items for this meeting.
|
|
| Subject: |
Donations - There are no items for this meeting.
|
|
| Subject: |
Purchase Order over $25,000.00
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Worth Ave. Group in the amount of $80,522.00 for insurance coverage of Kuno devices at Del Rio Middle School.
(Abelardo Casillas) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Region 4 in the amount of $80,800.00 for Principal Alternative Certification Program.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Dell in the amount of $55,094.34 for elementary non-core teaching staff devices.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Contracts over $5,000.00
|
|
| Subject: |
Consideration to approve contract with Dr. Bertice Berry in the amount of $12,000.00, 2015-2016 Convocation Speaker.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
|
|
| 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 - There are no items for this meeting.
|
|
| Subject: |
Curriculum and Instruction - There are no items for this meeting.
|
|
| Subject: |
Facilities and Operations - There are no items for this meeting.
|
|
| Subject: |
Business and Finance - There are no items for this meeting.
|
|
| 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: |
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: |
Superintendent's Report - There are no items for this meeting.
|
|
| Subject: |
Adjournment
|
|