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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. School Board Workshop
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3.A. Targeted Improvement Plans
(Aida Gomez) Recommended Action: Discussion |
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3.A.1. North Heights Elementary
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3.A.2. Dr. Fermin Calderon Elementary
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3.A.3. Garfield Elementary
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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
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11.A. Consideration to approve the Targeted Improvement Plan for Improvement Required (IR) Campus North Heights Elementary to TEA.
(Aida Gomez) 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 Request for Proposal (RFP) for San Felipe Del Rio CISD Medical Benefit Plan.
(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 551.074: 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.1. Discussion of Personnel Report to include the following:
• New Hires |
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16.B. Pursuant to 551.071: Consultation with Attorney
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16.B.1. Discussion regarding Consideration of Terms for Resolution of TEA: 277-SE-0618; San Felipe Del Rio CISD Due Process Matter
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17. Reconvene to Open Session
Take Action on Closed Session Items: |
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17.A. Consideration to approve the Personnel Report to include the following:
•New Hires (Aidee Garcia) Recommended Action: Approval |
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17.B. Consideration to approve Terms for Resolution of TEA: 277-SE-0618; San Felipe-Del Rio CISD Due Process Matter as discussed in Closed Session.
(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 24, 2018 at 6:00 PM - Workshop/Special Called Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
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|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
School Board Workshop
|
|
| Subject: |
Targeted Improvement Plans
(Aida Gomez) Recommended Action: Discussion |
|
| Subject: |
North Heights Elementary
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|
| Subject: |
Dr. Fermin Calderon Elementary
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|
| Subject: |
Garfield Elementary
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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.
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|
| Subject: |
Tax Refunds - There are no items for this meeting.
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|
| Subject: |
Donations - There are no items for this meeting.
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|
| 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
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|
| Subject: |
Consideration to approve the Targeted Improvement Plan for Improvement Required (IR) Campus North Heights Elementary to TEA.
(Aida Gomez) Recommended Action: Approval |
|
| 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
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| Subject: |
Consideration to approve Request for Proposal (RFP) for San Felipe Del Rio CISD Medical Benefit Plan.
(Aidee Garcia) Recommended Action: Approval |
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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 551.074: Discussion of Personnel or the 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 |
|
| Subject: |
Pursuant to 551.071: Consultation with Attorney
|
|
| Subject: |
Discussion regarding Consideration of Terms for Resolution of TEA: 277-SE-0618; San Felipe Del Rio CISD Due Process Matter
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| Subject: |
Reconvene to Open Session
Take Action on Closed Session Items: |
|
| Subject: |
Consideration to approve the Personnel Report to include the following:
•New Hires (Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Terms for Resolution of TEA: 277-SE-0618; San Felipe-Del Rio CISD Due Process Matter as 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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