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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. Val Verde County Appraisal District Report on 2018 Certified Property Values
(Cherry Sheedy) |
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8.B. Health Plan Update
(Aidee Garcia) |
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8.C. Accountability: Campus Approaches, Meets, and Masters Results
(Aida Gomez) |
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8.D. Facilities and Construction Update
(Leslie Hayenga) |
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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 15, 2018 - Special Called School Board Meeting
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9.A.2. August 20, 2018 - Budget Workshop/Public Hearing/Regular School Board Meeting
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9.A.3. August 27, 2018 - Special Called School Board Meeting
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9.A.4. September 8, 2018 - Special Called School Board 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/RFQ Items
(Paula Johnson) Recommended Action: Approval |
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9.C.1. Bid 19-01 Contracted Asphalt
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9.C.2. Bid 19-03 Contracted Outdoor Building Signage
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9.C.3. Bid 19-05 Printer Supplies
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9.D. Tax Refunds
(Yanakany Valdez) Recommended Action: Approval |
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9.D.1. Consideration to approve the Tax Collection Refunds in the amount of $55,818.75 for the month of August 2018.
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9.E. Donations
(Yvonne Rodriguez) Recommended Action: Approval |
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9.E.1. The Bank & Trust - $200.00 - Blended Academy
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9.E.2. Dr. Carlos Rios - $600.00 - Del Rio High School - CTE Auto Mechanics
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9.E.3. Del Rio Football Booster Club - $3,874.00 - Del Rio High School - Football Team
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9.E.4. Lifetouch National School Studios - $1,317.10 - Del Rio High School - STUCO
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9.E.5. Anonymous - $25.00 - Garfield Elementary
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9.E.6. Bill & Emily Cooper - 30 chairs, 2 Keurigs, 200 K-cups, 2 tables, 7 plants, and 1 calendar for the teacher's conference room in the total estimated value of $2,500.00 - Buena Vista Elementary
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9.E.7. Living Stone Worship Center - 6 backpacks filled with crayons, pencils, notebooks, glue, sheet protectors, erasers, scissors, binders, and folders in the total estimated value of $400.00 - Buena Vista Elementary
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9.E.8. The Bank & Trust - Pencils, notebooks, erasers, pens, highlighters, paper, pencil box, crayons, glue and scissors in the total estimated value of $288.00 - Buena Vista Elementary
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9.E.9. The Rotary International Club - Pencils, notebooks, erasers, pens, highlighters, paper, pencil box, crayons, glue and scissors in the total estimated value of $288.00 - Buena Vista Elementary
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9.E.10. Ramiro Guzman - 1 Violin for the estimated value of $100.00 - Del Rio High School
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9.E.11. City Church Del Rio - 6 backpacks filled with paper, rulers, protractors, compasses, map colors, glue sticks and pencils in the total estimated value of $150.00 - Dr. Fermin Calderon Elementary
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9.E.12. Living Stone Worship Center - 6 backpacks, notebooks, rulers, pencils, and glue sticks in the total estimated value of $150.00 - Dr. Fermin Calderon Elementary
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9.E.13. The Bank and Trust - Paper, rulers, protractors, compasses, map colors, glue sticks, and pencils in the total estimated value of $285.00 - Dr. Fermin Calderon Elementary
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9.E.14. The Rotary International Club - Paper, rulers, protractors, compasses, map colors, glue sticks, and pencils in the total estimated value of $285.00 - Dr. Fermin Calderon Elementary
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9.E.15. Living Stone Worship Center - 5 backpacks filled with pens, paper, binders, pencils, folders, and crayons in the total estimated value of $150.00 - Dr. Lonnie Green Elementary
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9.E.16. The Bank & Trust - Crayons, paper, notebooks, pencils and crayon boxes in the total estimated value of $150.00 - Dr. Lonnie Green Elementary
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9.E.17. The Rotary International Club - Crayons, paper, notebooks, pencils and crayon boxes in the total estimated value of $150.00 - Dr. Lonnie Green Elementary
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9.E.18. HEB - 95 lunch bags filled with snacks in the total estimated value of $250.00 - Garfield Elementary
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9.E.19. The Bank & Trust - Pens, pencils, crayons, notebooks and glue in the total estimated value of $285.00 - Lamar Elementary
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9.E.20. The Rotary International Club - Pens, pencils, crayons, notebooks and glue in the total estimated value of $285.00 - Lamar Elementary
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9.E.21. Pre-Kindergarten Parents - 1 water cooler in the estimated value of $120.00 - Laughlin STEM Magnet School
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9.E.22. Far West Grill - 1 gift certificate in the value of $47.36 - North Heights Elementary
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9.E.23. Living Stone Worship Center - 12 backpacks, paper, pencils, pens, crayons, 2 packages boy's underwear, 4 packages wipes, 2 packages girl's underwear, and 1 package of socks in the total estimated value of $800.00 - North Heights Elementary
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9.E.24. Mely's Kukis - 1 gift certificate in the value of $30.00 - North Heights Elementary
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9.E.25. Paisley Nail Salon - 1 gift certificate in the value of $25.00 - North Heights Elementary
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9.E.26. Rudy's Country Store & BBQ - 1 gift certificate in the value of $15.00 - North Heights Elementary
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9.E.27. The Bank & Trust - Pencils, pens, crayons, erasers, folders, composition books, supply boxes, spiral notebooks, pencil sharpeners, glue, and sheet protectors in the total estimated value of $285.00 - North Heights Elementary
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9.E.28. The Lone Star Barn - 1 wreath in the value of $30.00 - North Heights Elementary
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9.E.29. The Rotary International Club - Pencils, pens, crayons, erasers, folders, composition books, supply boxes, spiral notebooks, pencil sharpeners, glue and sheet protectors in the total estimated value of $285.00 - North Heights Elementary
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9.E.30. Victoria Rodriguez - 1 Thirty One lunch tote bag in the value of $25.00 - North Heights Elementary
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9.E.31. HEB - 80 lunch bags filled with snacks in the total estimated value of $200.00 - Ruben Chavira Elementary
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9.E.32. Living Stone Worship Center - Pens, paper, binders, pencils, folders, crayons and backpacks in the total estimated value of $100.00 - Ruben Chavira Elementary
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9.E.33. The Bank & Trust - Pens, paper, binders, pencils, folders, and crayons in the total estimated value of $75.00 - Ruben Chavira Elementary
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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 with ISCorp in the amount of $45,144.00 (Funding Source: General Fund) for the district annual license.
(Michele Smith) Recommended Action: Approval |
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9.F.2. Consideration to approve Purchase Order over $25,000.00 with Skyward in the amount of $160,412.25 (Funding Source: General Fund and Food Service) for the district annual license.
(Michele Smith) Recommended Action: Approval |
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9.F.3. Consideration to approve Purchase Order over $25,000.00 with Lea Park & Play in the amount not to exceed $28,496.16 (Funding Source: Committed Funds) for shade structure at the Laughlin STEM Magnet School.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
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9.F.4. Consideration to approve Purchase Order $25,000.00 to Val Verde Regional Medical Center in the amount of $62,480.00 (Funding Source: General Fund) for participation in the air ambulance membership 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 Texas Association of School Boards (TASB) HR Services in the amount of $5,500.00 (Funding Source: General Fund) plus travel for annual agreement of compensation review plan.
(Aidee Garcia) Recommended Action: Approval |
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9.G.2. Consideration to approve Contract over $5,000.00 with Sandra Garza in the amount of $15,000.00 (Funding Source: Title V, Rural Grant) for Math Curriculum, Instructional Support and Resources.
(Aida Gomez) Recommended Action: Approval |
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9.G.3. Consideration to approve Contract over $5,000.00 with Rosetta Stone, Ltd. in the amount of $11,625.00 (Funding Source: Title 1, Part A) for the renewal of classroom licenses to be used for Adult Education to build family literacy.
(Aida Gomez) Recommended Action: Approval |
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9.G.4. Consideration to approve Contract over $5,000.00 with GoSignMeUp in the amount of $5,645.00 (Funding Source: General Fund) for staff development tracking software.
(Michele Smith) Recommended Action: Approval |
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9.G.5. Consideration to approve Contract over $5,000.00 with Aloe Software Group in the amount of $5,289.50 (Funding Source: General Fund) for OnDataSuite, a data warehouse solution.
(Michele Smith) Recommended Action: Approval |
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9.G.6. Consideration to approve Memorandum of Understanding over $5,000.00 with Dr. Ismael Cantu, in the amount of $7,125.00 (Funding Source: Committed Funds) as a Professional Service Provider (PSP) required by the Texas Education Agency for Improvement Required (IR) campus(s).
(Aida Gomez) 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 TASB Policy Update 111, affecting policies BBD (LOCAL) Board Members - Training and Orientation, CAA (LOCAL) Fiscal Management - Goals and Objectives, CJA (LOCAL) Contracted Services - Criminal History, DHE (LOCAL) Employee Standards of Conduct - Searches and Alcohol/Drug Testing, DI (LOCAL) Employee Welfare, and FEA (LOCAL) Attendance - Compulsory Attendance.
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9.H.2. Consideration to approve the Second Reading of Localized Policy affecting DC (LOCAL) Employee Practices.
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9.I. Quarterly Investment Report
(Yanakany Valdez) Recommended Action: Approval |
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9.I.1. Consideration to approve Quarterly Investment Report as of August 31, 2018.
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10. Administration
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10.A. Consideration to approve the 2018-2019 Superintendent Evaluation Calendar.
(Raymond P. Meza) Recommended Action: Approval |
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10.B. Consideration to approve the appointment of the local School Health Advisory Council members.
(Yanakany Valdez and Dr. Jorge Garza) Recommended Action: Approval |
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10.C. Consideration to approve the First Reading of Localized Policy affecting FFAC (LOCAL) Wellness and Health Services - Medical Treatment, and FDB (LOCAL) Admissions - Intradistrict Transfers and Classroom Assignments.
(Sandra Hernandez) Recommended Action: Approval |
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10.D. Consideration to approve the Examinations for Credit for students in grades 6-12 who have had prior instruction.
(Sandra Hernandez) Recommended Action: Approval |
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10.E. Consideration to approve the Examinations for Acceleration and Credit for Students without prior instruction.
(Sandra Hernandez) Recommended Action: Approval |
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11. Curriculum and Instruction
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11.A. Consideration to approve submittal of grant application(s) to expand the Career & Technical Education (CTE) Extra-Curricular Robotics Program.
(Aida Gomez and Roger Gonzalez) Recommended Action: Approval |
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11.B. Consideration to approve an 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 requirement of the CNA program.
(Aida Gomez and Roger Gonzalez) Recommended Action: Approval |
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11.C. Consideration to approve an Agreement between San Felipe Del Rio CISD and Val Verde Regional Medical Center for the purpose of providing Medical Assistant (MA) students training sites to conduct administrative and clinical externships.
(Aida Gomez and Roger Gonzalez) Recommended Action: Approval |
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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
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14.A. Consideration to approve updates to the 2018-2019 District Compensation Plans.
(Aidee Garcia) Recommended Action: Approval |
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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. |
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16.A. Pursuant to 551.071: Consultation with Attorney; 551.082: School Children, School District Employees, Disciplinary Matter or Complaint
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16.A.1. Level III Hearing - Brenda Jalomos
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16.A.2. Pursuant to 551.074: Discussion of Personnel or the Hear Complaints Against Personnel and 551.071 Private Consultation with the Board's Attorney
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16.A.2.a. Discussion of Personnel Report to include the following:
• New Hires • District Vacancies: Retirements/Resignations/Reassignments |
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16.B. Pursuant to 551.071: Consultation with Attorney
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16.B.1. Discussion of Resolution of Board of Trustees Confirming Purpose of Tax Ratification Election and Determination of Necessary Uses of Surplus Tax Revenues
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17. Reconvene to Open Session
Take Action on Closed Session Items: |
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17.A. Level III Hearing - Brenda Jalomos
(Raymond P. Meza) Recommended Action: To be determined |
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17.B. Consideration to approve the Personnel Report to include the following:
•New Hires •District Vacancies: Retirements/Resignations (Aidee Garcia) Recommended Action: Approval |
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17.C. Consideration to approve the Resolution of Board of Trustees Confirming Purpose of Tax Ratification Election and Determination of Necessary Uses of Surplus Tax Revenues.
(Raymond P. Meza) Recommendation: Approval |
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18. Superintendent's Report
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18.A. 2018 Accountability Curriculum Workshop scheduled for September 24, 2018.
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2018 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: |
Val Verde County Appraisal District Report on 2018 Certified Property Values
(Cherry Sheedy) |
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| Subject: |
Health Plan Update
(Aidee Garcia) |
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| Subject: |
Accountability: Campus Approaches, Meets, and Masters Results
(Aida Gomez) |
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| Subject: |
Facilities and Construction Update
(Leslie Hayenga) |
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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 15, 2018 - Special Called School Board Meeting
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| Subject: |
August 20, 2018 - Budget Workshop/Public Hearing/Regular School Board Meeting
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| Subject: |
August 27, 2018 - Special Called School Board Meeting
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|
| Subject: |
September 8, 2018 - Special Called School Board Meeting
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|
| Subject: |
Financial Statements - There are no items for this meeting.
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| Subject: |
Awarding of Bid/RFP/RFQ Items
(Paula Johnson) Recommended Action: Approval |
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| Subject: |
Bid 19-01 Contracted Asphalt
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| Subject: |
Bid 19-03 Contracted Outdoor Building Signage
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| Subject: |
Bid 19-05 Printer Supplies
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| Subject: |
Tax Refunds
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Tax Collection Refunds in the amount of $55,818.75 for the month of August 2018.
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| Subject: |
Donations
(Yvonne Rodriguez) Recommended Action: Approval |
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| Subject: |
The Bank & Trust - $200.00 - Blended Academy
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| Subject: |
Dr. Carlos Rios - $600.00 - Del Rio High School - CTE Auto Mechanics
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| Subject: |
Del Rio Football Booster Club - $3,874.00 - Del Rio High School - Football Team
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| Subject: |
Lifetouch National School Studios - $1,317.10 - Del Rio High School - STUCO
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| Subject: |
Anonymous - $25.00 - Garfield Elementary
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| Subject: |
Bill & Emily Cooper - 30 chairs, 2 Keurigs, 200 K-cups, 2 tables, 7 plants, and 1 calendar for the teacher's conference room in the total estimated value of $2,500.00 - Buena Vista Elementary
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| Subject: |
Living Stone Worship Center - 6 backpacks filled with crayons, pencils, notebooks, glue, sheet protectors, erasers, scissors, binders, and folders in the total estimated value of $400.00 - Buena Vista Elementary
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| Subject: |
The Bank & Trust - Pencils, notebooks, erasers, pens, highlighters, paper, pencil box, crayons, glue and scissors in the total estimated value of $288.00 - Buena Vista Elementary
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| Subject: |
The Rotary International Club - Pencils, notebooks, erasers, pens, highlighters, paper, pencil box, crayons, glue and scissors in the total estimated value of $288.00 - Buena Vista Elementary
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| Subject: |
Ramiro Guzman - 1 Violin for the estimated value of $100.00 - Del Rio High School
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| Subject: |
City Church Del Rio - 6 backpacks filled with paper, rulers, protractors, compasses, map colors, glue sticks and pencils in the total estimated value of $150.00 - Dr. Fermin Calderon Elementary
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| Subject: |
Living Stone Worship Center - 6 backpacks, notebooks, rulers, pencils, and glue sticks in the total estimated value of $150.00 - Dr. Fermin Calderon Elementary
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| Subject: |
The Bank and Trust - Paper, rulers, protractors, compasses, map colors, glue sticks, and pencils in the total estimated value of $285.00 - Dr. Fermin Calderon Elementary
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| Subject: |
The Rotary International Club - Paper, rulers, protractors, compasses, map colors, glue sticks, and pencils in the total estimated value of $285.00 - Dr. Fermin Calderon Elementary
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| Subject: |
Living Stone Worship Center - 5 backpacks filled with pens, paper, binders, pencils, folders, and crayons in the total estimated value of $150.00 - Dr. Lonnie Green Elementary
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| Subject: |
The Bank & Trust - Crayons, paper, notebooks, pencils and crayon boxes in the total estimated value of $150.00 - Dr. Lonnie Green Elementary
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| Subject: |
The Rotary International Club - Crayons, paper, notebooks, pencils and crayon boxes in the total estimated value of $150.00 - Dr. Lonnie Green Elementary
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| Subject: |
HEB - 95 lunch bags filled with snacks in the total estimated value of $250.00 - Garfield Elementary
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| Subject: |
The Bank & Trust - Pens, pencils, crayons, notebooks and glue in the total estimated value of $285.00 - Lamar Elementary
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| Subject: |
The Rotary International Club - Pens, pencils, crayons, notebooks and glue in the total estimated value of $285.00 - Lamar Elementary
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| Subject: |
Pre-Kindergarten Parents - 1 water cooler in the estimated value of $120.00 - Laughlin STEM Magnet School
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|
| Subject: |
Far West Grill - 1 gift certificate in the value of $47.36 - North Heights Elementary
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|
| Subject: |
Living Stone Worship Center - 12 backpacks, paper, pencils, pens, crayons, 2 packages boy's underwear, 4 packages wipes, 2 packages girl's underwear, and 1 package of socks in the total estimated value of $800.00 - North Heights Elementary
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| Subject: |
Mely's Kukis - 1 gift certificate in the value of $30.00 - North Heights Elementary
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|
| Subject: |
Paisley Nail Salon - 1 gift certificate in the value of $25.00 - North Heights Elementary
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|
| Subject: |
Rudy's Country Store & BBQ - 1 gift certificate in the value of $15.00 - North Heights Elementary
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|
| Subject: |
The Bank & Trust - Pencils, pens, crayons, erasers, folders, composition books, supply boxes, spiral notebooks, pencil sharpeners, glue, and sheet protectors in the total estimated value of $285.00 - North Heights Elementary
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|
| Subject: |
The Lone Star Barn - 1 wreath in the value of $30.00 - North Heights Elementary
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|
| Subject: |
The Rotary International Club - Pencils, pens, crayons, erasers, folders, composition books, supply boxes, spiral notebooks, pencil sharpeners, glue and sheet protectors in the total estimated value of $285.00 - North Heights Elementary
|
|
| Subject: |
Victoria Rodriguez - 1 Thirty One lunch tote bag in the value of $25.00 - North Heights Elementary
|
|
| Subject: |
HEB - 80 lunch bags filled with snacks in the total estimated value of $200.00 - Ruben Chavira Elementary
|
|
| Subject: |
Living Stone Worship Center - Pens, paper, binders, pencils, folders, crayons and backpacks in the total estimated value of $100.00 - Ruben Chavira Elementary
|
|
| Subject: |
The Bank & Trust - Pens, paper, binders, pencils, folders, and crayons in the total estimated value of $75.00 - Ruben Chavira Elementary
|
|
| Subject: |
Purchase Order over $25,000.00
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with ISCorp in the amount of $45,144.00 (Funding Source: General Fund) for the district annual license.
(Michele Smith) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Skyward in the amount of $160,412.25 (Funding Source: General Fund and Food Service) for the district annual license.
(Michele Smith) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Lea Park & Play in the amount not to exceed $28,496.16 (Funding Source: Committed Funds) for shade structure at the Laughlin STEM Magnet School.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order $25,000.00 to Val Verde Regional Medical Center in the amount of $62,480.00 (Funding Source: General Fund) for participation in the air ambulance membership program.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Contracts over $5,000.00
|
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Texas Association of School Boards (TASB) HR Services in the amount of $5,500.00 (Funding Source: General Fund) plus travel for annual agreement of compensation review plan.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Sandra Garza in the amount of $15,000.00 (Funding Source: Title V, Rural Grant) for Math Curriculum, Instructional Support and Resources.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Rosetta Stone, Ltd. in the amount of $11,625.00 (Funding Source: Title 1, Part A) for the renewal of classroom licenses to be used for Adult Education to build family literacy.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with GoSignMeUp in the amount of $5,645.00 (Funding Source: General Fund) for staff development tracking software.
(Michele Smith) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Aloe Software Group in the amount of $5,289.50 (Funding Source: General Fund) for OnDataSuite, a data warehouse solution.
(Michele Smith) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Memorandum of Understanding over $5,000.00 with Dr. Ismael Cantu, in the amount of $7,125.00 (Funding Source: Committed Funds) as a Professional Service Provider (PSP) required by the Texas Education Agency for Improvement Required (IR) campus(s).
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Second Reading and Adoption of Policy Revisions
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Second Reading of TASB Policy Update 111, affecting policies BBD (LOCAL) Board Members - Training and Orientation, CAA (LOCAL) Fiscal Management - Goals and Objectives, CJA (LOCAL) Contracted Services - Criminal History, DHE (LOCAL) Employee Standards of Conduct - Searches and Alcohol/Drug Testing, DI (LOCAL) Employee Welfare, and FEA (LOCAL) Attendance - Compulsory Attendance.
|
|
| Subject: |
Consideration to approve the Second Reading of Localized Policy affecting DC (LOCAL) Employee Practices.
|
|
| Subject: |
Quarterly Investment Report
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Quarterly Investment Report as of August 31, 2018.
------------------------------------------------------------------------------------------------- |
|
| Subject: |
Administration
|
|
| Subject: |
Consideration to approve the 2018-2019 Superintendent Evaluation Calendar.
(Raymond P. Meza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the appointment of the local School Health Advisory Council members.
(Yanakany Valdez and Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the First Reading of Localized Policy affecting FFAC (LOCAL) Wellness and Health Services - Medical Treatment, and FDB (LOCAL) Admissions - Intradistrict Transfers and Classroom Assignments.
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Examinations for Credit for students in grades 6-12 who have had prior instruction.
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Examinations for Acceleration and Credit for Students without prior instruction.
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Curriculum and Instruction
|
|
| Subject: |
Consideration to approve submittal of grant application(s) to expand the Career & Technical Education (CTE) Extra-Curricular Robotics Program.
(Aida Gomez and Roger Gonzalez) Recommended Action: Approval |
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Consideration to approve an 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 requirement of the CNA program.
(Aida Gomez and Roger Gonzalez) Recommended Action: Approval |
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Consideration to approve an Agreement between San Felipe Del Rio CISD and Val Verde Regional Medical Center for the purpose of providing Medical Assistant (MA) students training sites to conduct administrative and clinical externships.
(Aida Gomez and Roger Gonzalez) Recommended Action: Approval |
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Technology and Operations - There are no items for this meeting.
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Business and Finance - There are no items for this meeting.
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Human Resources
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Consideration to approve updates to the 2018-2019 District Compensation Plans.
(Aidee Garcia) Recommended Action: Approval |
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Student Services - There are no items for this meeting.
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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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Pursuant to 551.071: Consultation with Attorney; 551.082: School Children, School District Employees, Disciplinary Matter or Complaint
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Level III Hearing - Brenda Jalomos
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Pursuant to 551.074: Discussion of Personnel or the Hear Complaints Against Personnel and 551.071 Private Consultation with the Board's Attorney
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Discussion of Personnel Report to include the following:
• New Hires • District Vacancies: Retirements/Resignations/Reassignments |
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Pursuant to 551.071: Consultation with Attorney
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Discussion of Resolution of Board of Trustees Confirming Purpose of Tax Ratification Election and Determination of Necessary Uses of Surplus Tax Revenues
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Reconvene to Open Session
Take Action on Closed Session Items: |
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| Subject: |
Level III Hearing - Brenda Jalomos
(Raymond P. Meza) Recommended Action: To be determined |
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Consideration to approve the Personnel Report to include the following:
•New Hires •District Vacancies: Retirements/Resignations (Aidee Garcia) Recommended Action: Approval |
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Consideration to approve the Resolution of Board of Trustees Confirming Purpose of Tax Ratification Election and Determination of Necessary Uses of Surplus Tax Revenues.
(Raymond P. Meza) Recommendation: Approval |
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| Subject: |
Superintendent's Report
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| Subject: |
2018 Accountability Curriculum Workshop scheduled for September 24, 2018.
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Adjournment
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