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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 - There are no items for this meeting.
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5. Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
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6. Public Hearings - There are no items for this meeting.
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7. Board Members' Report - There are no items for this meeting.
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8. Reports
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8.A. Facilities and Construction Report
(Israel Carrera) |
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8.B. Special Education Services
(Dr. Diana Aguirre) |
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9. Consent Agenda
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9.A. Minutes from the Meetings
Recommended Action: Approval |
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9.A.1. August 11, 2016 - Special Called Meeting
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9.A.2. August 15, 2016 - Regular School Board Meeting
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9.A.3. August 25, 2016 - Public Hearing for Budget and Tax Rate/Special Meeting
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9.A.4. August 31, 2016 - Special Called Meeting/Workshop
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9.B. Financial Statements - There are no items for this meeting.
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9.C. Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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9.D. Tax Refunds
(Yanakany Valdez) Recommended Action: Approval |
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9.D.1. Consideration to approve Tax Collection Refunds in the amount of $9,219.34 for the month of August 2016.
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9.E. Donations
(Yanakany Valdez) Recommended Action: Approval |
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9.E.1. FIRST Ranchbot Rural Robotics Initiative - $798.70 - Del Rio Middle School CTE Robotics
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9.E.2. Lifetouch National School Studios - $123.09 - Del Rio High School Student Council
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9.E.3. Symphony Society of San Antonio - $100.00 - Ruben Chavira Elementary Choral Music
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9.E.4. Target - $34.54 - Del Rio High School
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9.E.5. Texas Athletic Productions - $950.00 - Del Rio High School Athletics Department
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9.E.6. Your Cause, LLC - $50.00 - Dr. Fermin Calderon Elementary
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9.E.7. Sun Life Group - One (1) duffel bag valued at $40.00 - Health & Wellness Fair
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9.E.8. TML MultiState - Sixty-five (65) cups valued at $650.00 - Health & Wellness Fair
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9.E.9. Yanakany Valdez - One (1) $25.00 gift card - Health & Wellness Fair
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9.E.10. HEB - Gift Card valued at $100.00 - Irene C. Cardwell Elementary Head Start Program
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9.E.11. HEB - Eleven (11) $10.00 Gift Cards valued at a total of $110.00 - Ruben Chavira Elementary
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9.E.12. Texas A&M University English Language and Literacy Acquisition Validation (ELA-V) - Document cameras, projectors and curriculum materials valued at $16,030.00- San Felipe Del Rio CISD Kindergarten Bilingual Program
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9.E.13. Half-Price Books - Three hundred and fifty (350) books valued at $700.00 - San Felipe Memorial Middle School Library
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9.F. Purchase Order over $25,000.00
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9.F.1. Consideration to approve Purchase Order over $25,000.00 to Little Acre Nursery in the amount of $38,750.00 for improvements to Del Rio High School Tennis Courts.
(Israel Carrera) Recommended Action: Approval |
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9.F.2. Consideration to approve Purchase Order over $25,000.00 to Little Acre Nursery in the amount of $129,383.60 for landscaping at the Career and Technical Education Center.
(Israel Carrera) Recommended Action: Approval |
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9.F.3. Consideration to approve Purchase Order over $25,000.00 with Region 4 Education Service Center (ESC) not to exceed $49,000.00 for Master Reading Teacher (MRT) Certification Program.
(Aidee Garcia) Recommended Action: Approval |
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9.G. Contracts over $5,000.00
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9.G.1. Consideration to approve Contract over $5,000.00 with Sheriff Deputies in the estimated amount of $15,903.00 for traffic control.
(Duane Maldonado) Recommended Action: Approval |
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9.G.2. Consideration to approve Contract over $5,000.00 with Monica Sandoval in the amount of $7,200.00 as a Colorguard Instructor.
(Ricardo Rios) Recommended Action: Approval |
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9.G.3. Consideration to approve Contract over $5,000.00 with Education Service Center Region XV in the amount of $8,000.00 for New Principal Induction and Support.
(Dr. Jorge Garza) Recommended Action: Approval |
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9.G.4. Consideration to approve Contract over $5,000.00 with Dr. Ismael Cantu in the amount not to exceed $20,900.00 for Professional Service Provider (PSP) services for two Improvement Required campuses.
(Aida Gomez) Recommended Action: Approval |
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9.G.5. Consideration to approve Contract over $5,000.00 with Dr. Irene Garza in the amount of $12,000.00 for facilitator for the San Felipe Del Rio CISD Facilities Committee.
(Sandra Hernandez) Recommended Action: Approval |
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9.G.6. Consideration to approve Contract over $5,000.00 with Enriqueta Fuentes in the estimated annual amount of $22,000.00 for direct assessments as an Educational Diagnostician.
(Dr. Diana Aguirre) Recommended Action: Approval |
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9.G.7. Consideration to approve Contract over $5,000.00 with Dana Taylor in the estimated annual amount of $8,000.00 for supervision of our physical therapy assistant and physical therapy assessments.
(Dr. Diana Aguirre) Recommended Action: Approval |
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9.G.8. Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Ben Denney in the estimated annual amount of $33,000.00 for interpretation services for the Deaf and Hard of Hearing.
(Dr. Diana Aguirre) Recommended Action: Approval |
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9.G.9. Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Hanover Research in the amount of $42,000.00 for the completion of a customized research study and information services.
(Sandra Hernandez) Recommended Action: Approval |
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9.G.10. Consideration to approve Contract over $5,000.00 with Region IV in the amount of $18,000.00 for staff development.
(Aidee Garcia) Recommended Action: Approval |
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9.G.11. Consideration to approve Contract over $5,000.00 with The Flippen Group in the amount of $5,500.00 for non-instructional staff training.
(Israel Carrera) Recommended Action: Approval |
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9.G.12. Consideration to approve Contract over $5,000.00 with Stetson and Associates in the estimated amount not to exceed $20,000.00 to support the continuation of district wide inclusive practices.
(Dr. Diana Aguirre) Recommended Action: Approval |
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9.G.13. Consideration to approve Contract over $5,000.00 with Region XX in the amount not to exceed $9,000.00 for providing English Language Arts and Reading Certification training sessions.
(Dr. Patricia McNamara) Recommended Action: Approval |
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9.G.14. Consideration to approve Contract over $5,000.00 with Region XX in the amount not to exceed $18,000.00 for providing Math Certification training sessions.
(Dr. Patricia McNamara) Recommended Action: Approval |
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9.G.15. Consideration to approve Contract over $5,000.00 with Region XX in the amount not to exceed $9,000.00 for providing Science Certification training sessions.
(Dr. Patricia McNamara) Recommended Action: Approval |
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9.G.16. Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Jorge Pena Architects (JPA), Inc. in the amount not to exceed $51,000.00 for preliminary architectural services.
(Israel Carrera) Recommended Action: Approval |
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9.G.17. Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Kissling Architects in the amount not to exceed $420,000.00 for the coordination of facility repairs from hail damage.
(Israel Carrera) Recommended Action: Approval |
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9.G.18. Consideration to approve Contract over $5,000.00 with Texas Association of School Boards (TASB) in the amount of $5,500.00 plus travel expenses for pay system maintenance agreement.
(Yanakany Valdez) Recommended Action: Approval |
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9.H. Second Reading and Adoption of Policy Revisions
(Sandra Hernandez) Recommended Action: Approval |
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9.H.1. Consideration to approve the Second Reading of localized policies BQ (LOCAL), CLB (LOCAL), CLE (LOCAL), CPC (LOCAL), DFBB (LOCAL), DFFA (LOCAL), DFFB (LOCAL), EHBD (LOCAL), AND FDC (LOCAL).
(Sandra Hernandez) Recommended Action: Approval |
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9.I. Quarterly Investment Report - There are no items for this meeting.
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10. Administration
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10.A. Consideration to approve the First Reading of TASB Update 105 - DBA (LOCAL) - Employment Requirements and Restrictions - Credentials and Records and BJCF (LOCAL) - Superintendent Nonrenewal.
(Sandra Hernandez) Recommended Action: Approval |
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10.B. Consideration to approve the First and Final Reading of TASB Update 106 - EHBAF (LOCAL) - Special Education - Video/Audio Monitoring.
(Sandra Hernandez) Recommended Action: Approval |
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10.C. Consideration to approve the First Reading of localized policy FNF (LOCAL) - Student Rights and Responsibilities - Interrogations and Searches.
(Sandra Hernandez) Recommended Action: Approval |
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11. Curriculum and Instruction
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11.A. Consideration to approve the Memorandum of Understanding (MOU) between Early Childhood Intervention (ECI) and San Felipe Del Rio CISD.
(Dr. Diana Aguirre) Recommended Action: Approval |
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11.B. Consideration to approve the submission of the 2016-2017 Request for Maximum Class Size Waiver Exception to TEA.
(Aidee Garcia) Recommended Action: Approval |
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11.C. Consideration to approve the Affiliation Agreement between Eastern New Mexico University Speech and Hearing Rehabilitation Outreach and San Felipe Del Rio CISD.
(Dr. Diana Aguirre) Recommended Action: Approval |
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11.D. Consideration to approve the appointment of the local School Health Advisory Council members.
(Aidee Garcia) Recommended Action: Approval |
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11.E. Consideration to approve the 2016-2017 Dual Credit Partnership Agreement between Southwest Texas Junior College and San Felipe Del Rio CISD.
(Dr. Jorge Garza) Recommended Action: Approval |
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12. Facilities and Operations - There are no items for this meeting.
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13. Business and Finance
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13.A. Consideration to approve Disposal of Surplus Furniture/Personal Property during the 2016-2017 fiscal year.
(Paula Johnson) Recommended Action: Approval |
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13.B. Consideration to approve Request for Qualification (RFQ) 17-07 for Investment Advisor services.
(Yanakany Valdez) Recommended Action: Approval |
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13.C. Consideration to approve the 2017 Val Verde County Appraisal District budget.
(Yanakany Valdez) Recommended Action: Approval |
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14. Human Resources and Student Services
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14.A. Consideration to approve the Police Sergeant Employee Job Description and Evaluation Forms.
(Dr. Patricia McNamara) Recommended Action: Approval |
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14.B. Consideration to approve converting the Director of Federal and State Programs positions to Chief Compliance and Accountability Officer for State and Federal Programs and approve the job description and evaluation forms.
(Dr. Patricia McNamara) Recommended Action: Approval |
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14.C. Consideration to approve the revised Administrative Job Classification Listing.
(Dr. Patricia McNamara) Recommended Action: Approval |
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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, 551.087 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 551.074: Discussion of Personnel or to Hear Complaints Against Personnel and 551.071 Private Consultation with the Board's Attorney
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16.A.1. Discussion of Personnel Report to include the following:
• New Hires • District Vacancies: Retirements/Resignations/Reassignments |
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16.A.2. Discussion of Salary Adjustments to include, but not limited to the following justifications:
• Service Credit • Master's Degree • Stipends • Salary Matrix Adjustment |
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16.A.3. Discussion of Chief Instructional Officer for Secondary
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16.A.4. Discussion of limited waiver of attorney client privilege regarding investigation report
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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 • Stipends • Salary Matrix Adjustment (Dr. Patricia McNamara) Recommended Action: Approval |
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17.C. Consideration to approve the recommendation for Chief Instructional Officer for Secondary.
(Dr. Patricia McNamara) Recommended Action: Approval |
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17.D. Approval of limited waiver of attorney client privilege regarding investigation report.
(Dr. Carlos Rios) Recommended Action: Approval |
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18. Superintendent's Report - There are no items for this meeting.
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
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| Subject: |
Opening Ceremonies
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| Subject: |
Open Meeting
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| Subject: |
Recognitions - There are no items for this meeting.
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| Subject: |
Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
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| Subject: |
Public Hearings - There are no items for this meeting.
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| Subject: |
Board Members' Report - There are no items for this meeting.
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| Subject: |
Reports
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| Subject: |
Facilities and Construction Report
(Israel Carrera) |
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| Subject: |
Special Education Services
(Dr. Diana Aguirre) |
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| Subject: |
Consent Agenda
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| Subject: |
Minutes from the Meetings
Recommended Action: Approval |
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| Subject: |
August 11, 2016 - Special Called Meeting
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|
| Subject: |
August 15, 2016 - Regular School Board Meeting
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|
| Subject: |
August 25, 2016 - Public Hearing for Budget and Tax Rate/Special Meeting
|
|
| Subject: |
August 31, 2016 - Special Called Meeting/Workshop
|
|
| Subject: |
Financial Statements - There are no items for this meeting.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
|
|
| Subject: |
Tax Refunds
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Tax Collection Refunds in the amount of $9,219.34 for the month of August 2016.
|
|
| Subject: |
Donations
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
FIRST Ranchbot Rural Robotics Initiative - $798.70 - Del Rio Middle School CTE Robotics
|
|
| Subject: |
Lifetouch National School Studios - $123.09 - Del Rio High School Student Council
|
|
| Subject: |
Symphony Society of San Antonio - $100.00 - Ruben Chavira Elementary Choral Music
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|
| Subject: |
Target - $34.54 - Del Rio High School
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|
| Subject: |
Texas Athletic Productions - $950.00 - Del Rio High School Athletics Department
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|
| Subject: |
Your Cause, LLC - $50.00 - Dr. Fermin Calderon Elementary
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|
| Subject: |
Sun Life Group - One (1) duffel bag valued at $40.00 - Health & Wellness Fair
|
|
| Subject: |
TML MultiState - Sixty-five (65) cups valued at $650.00 - Health & Wellness Fair
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|
| Subject: |
Yanakany Valdez - One (1) $25.00 gift card - Health & Wellness Fair
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|
| Subject: |
HEB - Gift Card valued at $100.00 - Irene C. Cardwell Elementary Head Start Program
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| Subject: |
HEB - Eleven (11) $10.00 Gift Cards valued at a total of $110.00 - Ruben Chavira Elementary
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|
| Subject: |
Texas A&M University English Language and Literacy Acquisition Validation (ELA-V) - Document cameras, projectors and curriculum materials valued at $16,030.00- San Felipe Del Rio CISD Kindergarten Bilingual Program
|
|
| Subject: |
Half-Price Books - Three hundred and fifty (350) books valued at $700.00 - San Felipe Memorial Middle School Library
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|
| Subject: |
Purchase Order over $25,000.00
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|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Little Acre Nursery in the amount of $38,750.00 for improvements to Del Rio High School Tennis Courts.
(Israel Carrera) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Little Acre Nursery in the amount of $129,383.60 for landscaping at the Career and Technical Education Center.
(Israel Carrera) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Region 4 Education Service Center (ESC) not to exceed $49,000.00 for Master Reading Teacher (MRT) Certification Program.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Contracts over $5,000.00
|
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Sheriff Deputies in the estimated amount of $15,903.00 for traffic control.
(Duane Maldonado) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Monica Sandoval in the amount of $7,200.00 as a Colorguard Instructor.
(Ricardo Rios) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Education Service Center Region XV in the amount of $8,000.00 for New Principal Induction and Support.
(Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Dr. Ismael Cantu in the amount not to exceed $20,900.00 for Professional Service Provider (PSP) services for two Improvement Required campuses.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Dr. Irene Garza in the amount of $12,000.00 for facilitator for the San Felipe Del Rio CISD Facilities Committee.
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Enriqueta Fuentes in the estimated annual amount of $22,000.00 for direct assessments as an Educational Diagnostician.
(Dr. Diana Aguirre) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Dana Taylor in the estimated annual amount of $8,000.00 for supervision of our physical therapy assistant and physical therapy assessments.
(Dr. Diana Aguirre) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Ben Denney in the estimated annual amount of $33,000.00 for interpretation services for the Deaf and Hard of Hearing.
(Dr. Diana Aguirre) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Hanover Research in the amount of $42,000.00 for the completion of a customized research study and information services.
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Region IV in the amount of $18,000.00 for staff development.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with The Flippen Group in the amount of $5,500.00 for non-instructional staff training.
(Israel Carrera) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Stetson and Associates in the estimated amount not to exceed $20,000.00 to support the continuation of district wide inclusive practices.
(Dr. Diana Aguirre) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Region XX in the amount not to exceed $9,000.00 for providing English Language Arts and Reading Certification training sessions.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Region XX in the amount not to exceed $18,000.00 for providing Math Certification training sessions.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Region XX in the amount not to exceed $9,000.00 for providing Science Certification training sessions.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Jorge Pena Architects (JPA), Inc. in the amount not to exceed $51,000.00 for preliminary architectural services.
(Israel Carrera) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Kissling Architects in the amount not to exceed $420,000.00 for the coordination of facility repairs from hail damage.
(Israel Carrera) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Texas Association of School Boards (TASB) in the amount of $5,500.00 plus travel expenses for pay system maintenance agreement.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Second Reading and Adoption of Policy Revisions
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Second Reading of localized policies BQ (LOCAL), CLB (LOCAL), CLE (LOCAL), CPC (LOCAL), DFBB (LOCAL), DFFA (LOCAL), DFFB (LOCAL), EHBD (LOCAL), AND FDC (LOCAL).
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Quarterly Investment Report - There are no items for this meeting.
|
|
| Subject: |
Administration
|
|
| Subject: |
Consideration to approve the First Reading of TASB Update 105 - DBA (LOCAL) - Employment Requirements and Restrictions - Credentials and Records and BJCF (LOCAL) - Superintendent Nonrenewal.
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the First and Final Reading of TASB Update 106 - EHBAF (LOCAL) - Special Education - Video/Audio Monitoring.
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the First Reading of localized policy FNF (LOCAL) - Student Rights and Responsibilities - Interrogations and Searches.
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Curriculum and Instruction
|
|
| Subject: |
Consideration to approve the Memorandum of Understanding (MOU) between Early Childhood Intervention (ECI) and San Felipe Del Rio CISD.
(Dr. Diana Aguirre) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the submission of the 2016-2017 Request for Maximum Class Size Waiver Exception to TEA.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Affiliation Agreement between Eastern New Mexico University Speech and Hearing Rehabilitation Outreach and San Felipe Del Rio CISD.
(Dr. Diana Aguirre) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the appointment of the local School Health Advisory Council members.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the 2016-2017 Dual Credit Partnership Agreement between Southwest Texas Junior College and San Felipe Del Rio CISD.
(Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Facilities and Operations - There are no items for this meeting.
|
|
| Subject: |
Business and Finance
|
|
| Subject: |
Consideration to approve Disposal of Surplus Furniture/Personal Property during the 2016-2017 fiscal year.
(Paula Johnson) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Request for Qualification (RFQ) 17-07 for Investment Advisor services.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the 2017 Val Verde County Appraisal District budget.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Human Resources and Student Services
|
|
| Subject: |
Consideration to approve the Police Sergeant Employee Job Description and Evaluation Forms.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Consideration to approve converting the Director of Federal and State Programs positions to Chief Compliance and Accountability Officer for State and Federal Programs and approve the job description and evaluation forms.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the revised Administrative Job Classification Listing.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
| 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, 551.087 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 and 551.071 Private Consultation with the Board's Attorney
|
|
| Subject: |
Discussion of Personnel Report to include the following:
• New Hires • District Vacancies: Retirements/Resignations/Reassignments |
|
| Subject: |
Discussion of Salary Adjustments to include, but not limited to the following justifications:
• Service Credit • Master's Degree • Stipends • Salary Matrix Adjustment |
|
| Subject: |
Discussion of Chief Instructional Officer for Secondary
|
|
| Subject: |
Discussion of limited waiver of attorney client privilege regarding investigation report
|
|
| 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 • Stipends • Salary Matrix Adjustment (Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the recommendation for Chief Instructional Officer for Secondary.
(Dr. Patricia McNamara) Recommended Action: Approval |
|
| Subject: |
Approval of limited waiver of attorney client privilege regarding investigation report.
(Dr. Carlos Rios) Recommended Action: Approval |
|
| Subject: |
Superintendent's Report - There are no items for this meeting.
|
|
| Subject: |
Adjournment
|
|