|
Meeting Agenda
|
|---|
|
1. Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
2. Opening Ceremonies
|
|
3. Open Meeting
|
|
4. Recognitions - There are no items for this meeting.
|
|
5. Public Hearings - There are no items for this meeting.
|
|
6. Board Members' Report - There are no items for this meeting.
|
|
7. Reports - There are no items for this meeting.
|
|
8. Consent Agenda - There are no items for this meeting.
|
|
8.A. Minutes from the Meetings -There are no items for this meeting.
|
|
8.B. Financial Statements - There are no items for this meeting.
|
|
8.C. Awarding of Bid/RFP's Items - There are no items for this meeting.
|
|
8.D. Tax Refunds - There are no items for this meeting.
|
|
8.E. Donations - There are no items for this meeting.
|
|
8.F. Purchase Order over $25,000.00 - There are no items for this meeting.
|
|
8.G. Contracts over $5,000.00 - There are no items for this meeting.
|
|
8.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
|
|
8.I. Quarterly Investment Report - There are no items for this meeting.
|
|
9. Administration
|
|
9.A. Consideration to approve Canvassing of Election Results for the tax ratification election held on Tuesday, November 6, 2018.
(Raymond P. Meza and Generosa Ramon) Recommended Action: Approval |
|
9.B. Consideration to Adopt the 2018-2019 Ordinance setting the M&O Tax Rate at $1.159800 and the I&S Tax Rate at $0.000000 for a total tax rate of $1.159800.
(Yanakany Valdez) Recommended Action: Approval |
|
9.C. Consideration to approve Appraisal Roll and Tax Collection Certification by Tax Assessor/Collector.
(Beatriz Munoz and Yanakany Valdez) Recommended Action: Approval |
|
10. Curriculum and Instruction - There are no items for this meeting.
|
|
11. Technology and Operations
|
|
11.A. Consideration to approve the Schematic Design Phase with Kissling Architects, Inc. for renovations at Del Rio High School 200 & 400 Wing.
(Leslie Hayenga) Recommended Action: Approval |
|
12. Business and Finance - There are no items for this meeting.
|
|
13. Human Resources
|
|
13.A. Consideration to approve the Employee Job Description and Evaluation Form for the following:
• Chief Financial Officer (Revised) (Aidee Garcia) Recommended Action: Approval |
|
14. Student Services - There are no items for this meeting.
|
|
15. Closed Session - There are no items for this meeting.
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. Reconvene to Open Session - There are no items for this meeting.
|
|
17. Superintendent's Report - There are no items for this meeting.
|
|
18. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 19, 2018 at 5:00 PM - Special Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
Recognitions - There are no items for this meeting.
|
|
| Subject: |
Public Hearings - There are no items for this meeting.
|
|
| Subject: |
Board Members' Report - There are no items for this meeting.
|
|
| Subject: |
Reports - There are no items for this meeting.
|
|
| Subject: |
Consent Agenda - There are no items for this meeting.
|
|
| 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.
|
|
| Subject: |
Contracts over $5,000.00 - There are no items for this meeting.
|
|
| Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
|
|
| Subject: |
Quarterly Investment Report - There are no items for this meeting.
|
|
| Subject: |
Administration
|
|
| Subject: |
Consideration to approve Canvassing of Election Results for the tax ratification election held on Tuesday, November 6, 2018.
(Raymond P. Meza and Generosa Ramon) Recommended Action: Approval |
|
| Subject: |
Consideration to Adopt the 2018-2019 Ordinance setting the M&O Tax Rate at $1.159800 and the I&S Tax Rate at $0.000000 for a total tax rate of $1.159800.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Appraisal Roll and Tax Collection Certification by Tax Assessor/Collector.
(Beatriz Munoz and Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Curriculum and Instruction - There are no items for this meeting.
|
|
| Subject: |
Technology and Operations
|
|
| Subject: |
Consideration to approve the Schematic Design Phase with Kissling Architects, Inc. for renovations at Del Rio High School 200 & 400 Wing.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Business and Finance - There are no items for this meeting.
|
|
| Subject: |
Human Resources
|
|
| Subject: |
Consideration to approve the Employee Job Description and Evaluation Form for the following:
• Chief Financial Officer (Revised) (Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Student Services - There are no items for this meeting.
|
|
| Subject: |
Closed Session - There are no items for this meeting.
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: |
Reconvene to Open Session - There are no items for this meeting.
|
|
| Subject: |
Superintendent's Report - There are no items for this meeting.
|
|
| Subject: |
Adjournment
|
|