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. School Board Workshop
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3.A. Board Workshop
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3.A.1. Long Range Facilities Plan
(Leslie Hayenga) Recommended Action: Discussion |
3.A.1.a. Opportunities using Existing Buildings
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3.A.1.b. Energy Savings Project (ESCO)
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3.A.1.c. Repurpose South Garfield Elementary to Pre-Kindergarten Campus
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3.A.1.d. Repurpose Irene C. Cardwell Elementary to New Elementary Campus
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3.A.1.e. Restrooms Renovations at Del Rio High School
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4. Adjourn Workshop
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5. Open Meeting
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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 - There are no items for this meeting.
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9. Consent Agenda - There are no items for this meeting.
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9.A. Minutes from the Meetings -There are no items for this meeting.
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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's Items - There are no items for this meeting.
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9.D. Tax Refunds - There are no items for this meeting.
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9.E. Donations - There are no items for this meeting.
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9.F. Purchase Order over $25,000.00 - There are no items for this meeting.
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9.G. Contracts over $5,000.00 - There are no items for this meeting.
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9.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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9.I. Quarterly Investment Report - There are no items for this meeting.
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10. Administration - There are no items for this meeting.
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11. Curriculum and Instruction - There are no items for this meeting.
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12. Technology and Operations - There are no items for this meeting.
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13. Business and Finance -There are no items for this meeting.
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14. Human Resources - There are no items for this meeting.
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15. Student 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. |
16.A. Pursuant to 551.071: Private Consultation with the Board's Attorney
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16.A.1. Discussion to Direct the Superintendent and Legal Counsel to Issue Notice to Terminate the TASB Benefits Pool Group Benefits Services Agreement
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16.A.2. Discussion to Engage Brown & Brown, Lone Star Insurance Services, Inc. as Consultant for Medical and Volunteer Employee Insurance
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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". |
17.A. Consideration to approve and Direct the Superintendent and Legal Counsel to Issue Notice to Terminate the TASB Benefits Services Agreement as Discussed in Closed Session.
(Dr. Carlos Rios) Recommended Action: Approval |
17.B. Consideration to approve Administration to engage Brown & Brown, Lone Star Insurance Services, Inc. as Consultant for Medical and Volunteer Employee Insurance under the terms and conditions discussed in Closed Session.
(Dr. Carlos Rios) Recommended Action: Approval |
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: | February 26, 2018 at 6:00 PM - Special Called Meeting/Workshop | |
Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
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|
Subject: |
Opening Ceremonies
|
|
Subject: |
School Board Workshop
|
|
Subject: |
Board Workshop
|
|
Subject: |
Long Range Facilities Plan
(Leslie Hayenga) Recommended Action: Discussion |
|
Subject: |
Opportunities using Existing Buildings
|
|
Subject: |
Energy Savings Project (ESCO)
|
|
Subject: |
Repurpose South Garfield Elementary to Pre-Kindergarten Campus
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|
Subject: |
Repurpose Irene C. Cardwell Elementary to New Elementary Campus
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|
Subject: |
Restrooms Renovations at Del Rio High School
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|
Subject: |
Adjourn Workshop
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Subject: |
Open Meeting
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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 - There are no items for this meeting.
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|
Subject: |
Consent Agenda - There are no items for this meeting.
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|
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 - There are no items for this meeting.
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|
Subject: |
Contracts over $5,000.00 - There are no items for this meeting.
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Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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Subject: |
Quarterly Investment Report - There are no items for this meeting.
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Subject: |
Administration - There are no items for this meeting.
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Subject: |
Curriculum and Instruction - There are no items for this meeting.
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Subject: |
Technology and Operations - There are no items for this meeting.
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|
Subject: |
Business and Finance -There are no items for this meeting.
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|
Subject: |
Human Resources - There are no items for this meeting.
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Subject: |
Student Services - There are no items for this meeting.
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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. |
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Subject: |
Pursuant to 551.071: Private Consultation with the Board's Attorney
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|
Subject: |
Discussion to Direct the Superintendent and Legal Counsel to Issue Notice to Terminate the TASB Benefits Pool Group Benefits Services Agreement
|
|
Subject: |
Discussion to Engage Brown & Brown, Lone Star Insurance Services, Inc. as Consultant for Medical and Volunteer Employee Insurance
|
|
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 and Direct the Superintendent and Legal Counsel to Issue Notice to Terminate the TASB Benefits Services Agreement as Discussed in Closed Session.
(Dr. Carlos Rios) Recommended Action: Approval |
|
Subject: |
Consideration to approve Administration to engage Brown & Brown, Lone Star Insurance Services, Inc. as Consultant for Medical and Volunteer Employee Insurance under the terms and conditions discussed in Closed Session.
(Dr. Carlos Rios) Recommended Action: Approval |
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Subject: |
Superintendent's Report - There are no items for this meeting.
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Subject: |
Adjournment
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