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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
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4.A. Fine Arts Recognition
(Ricardo Rios) |
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4.A.1. Del Rio High School Orchestra
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4.B. Recognition of Campus "Teacher of the Month" for November 2018
(Aidee Garcia) |
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4.C. Career and Technical Education (CTE) Recognition of E-Cadet Students
(Roger Gonzalez) |
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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
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6.A. Renaming of Laughlin STEM Magnet School to Roberto "Bobby" Barrera Elementary STEM Magnet School
(Dr. Carlos Rios) |
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6.A.1. Public Comments on the Renaming of Laughlin STEM Magnet School
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6.B. Overview of School FIRST (Financial Integrity Rating System of Texas)
(Yanakany Valdez) |
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6.B.1. Public Comments on the Overview of School FIRST Report
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6.C. Adjourn Public Hearing
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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. General Fund Revenue Report
(Yanakany Valdez) |
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8.B. Presentation - Review of Costs Associated with Changing/Renaming School Facilities
(Sandra Hernandez) |
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8.C. Facilities and Construction Update
(Leslie Hayenga) |
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8.D. One to One Computer Initiative 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. November 12, 2018 - Regular School Board Meeting
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9.A.2. November 19, 2018 - Special Called School Board Meeting
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9.B. Financial Statements
(Yanakany Valdez) Recommended Action: Approval |
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9.B.1. Consideration to approve amendment for all funds as of November 30, 2018. Monthly financial status reports for all funds as of November 30, 2018 are included for information purposes only.
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9.C. Awarding of Bid/RFP/RFQ Items
(Paula Johnson) Recommended Action: Approval |
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9.C.1. RFQ 19-02 Financial Advisor Services
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9.C.2. Bid 19-07 Zero Turn Law Mower
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9.D. Tax Refunds - There are no items for this meeting.
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9.E. Donations
(Yvonne Rodriguez) Recommended Action: Approval |
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9.E.1. Texas Athletic Productions - $1,050.00 - Del Rio High School Athletics
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9.E.2. Buffalo Wings & Rings - $300.00 - Del Rio High School Health Science Club
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9.E.3. Del Rio Chamber of Commerce - $500.00 - Del Rio High School JROTC
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9.E.4. Lee Tallier - $40.00 - Del Rio High School Strings
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9.E.5. Border Federal Credit Union - $250.00 - Dr. Fermin Calderon Elementary School
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9.E.6. The Spot & Pro Shop - $275.00 - Dr. Lonnie Green Elementary School
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9.E.7. Lifetouch National School Studios - $709.00 - Lamar Elementary School
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9.E.8. The Spot & Pro Shop - $45.00 - Lamar Elementary School 2nd Grade
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9.E.9. Anthony Kusenberger - $200.00 - Lamar Elementary School STEAM
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9.E.10. Lifetouch National School Studios - $1,188.00 - North Heights Elementary School
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9.E.11. Maytte Soliz - $36.25 - North Heights Elementary School
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9.E.12. North Heights PTO - $100.00 - North Heights Elementary School
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9.E.13. The Spot & Pro Shop - $200.00 - North Heights Elementary School
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9.E.14. The Spot & Pro Shop - $86.00 - Ruben Chavira Elementary School
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9.E.15. Lifetouch National School Studios - $1,058.00 - San Felipe Memorial Middle School
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9.E.16. The Spot & Pro Shop - $230.00 - San Felipe Memorial Middle School - Robotics
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9.E.17. Teresita Avila - 1 Christmas Tree valued at $125.00 - Buena Vista Elementary School
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9.E.18. Codabow - 2 Violin Bows, 1 Viola Bow and 1 Cello Bow valued at $5,000.00 - Del Rio High School Strings
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9.E.19. City Church of Del Rio - Food in Bulk valued at $75.00 - Dr. Fermin Calderon Elementary School
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9.E.20. The First United Methodist Church - 80 Bags of groceries valued at $800.00 - Garfield Elementary School
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9.E.21. R.P.V. Construction, LLC - 2 Bicycles valued at $150.00 - Irene C. Cardwell Elementary School
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9.E.22. Anonymous - School Clothing for boys and girls valued at $334.38 - Lamar Elementary School
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9.E.23. Border Federal Credit Union - 10 Jackets valued at $400.00 - Lamar Elementary School
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9.E.24. Central Church of Christ - 60 Bags of snacks valued at $281.70 - Lamar Elementary School
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9.E.25. Del Rio Police Department - 10 Coats valued at $143.80 - Lamar Elementary School
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9.E.26. Kacy Gonzalez - 6 Bath & Body creams valued at $39.00 - Lamar Elementary School
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9.E.27. Lewis & Sylvia Owens - 20 Pairs of Shoes valued at $390.00 - Lamar Elementary School
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9.E.28. McDonalds - School Supplies valued at $100.00 - Lamar Elementary School
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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 BrainPOP in the amount of $31,892.00 (Funding Source: General Fund State Compensatory) for the renewal subscription for BrainPOP, BrainPOP Jr., and BrainPOP Espanol.
(Aida Gomez) Recommended Action: Approval |
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9.F.2. Consideration to approve Purchase Order over $25,000.00 to School Specialty in the amount of $37,901.14 (Funding Source: Head Start Fund 205) for classroom furniture at Irene Cardwell Elementary.
(Rufina Adams) Recommended Action: Approval |
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9.F.3. Consideration to approve Purchase Order over $25,000.00 with IDN-ACME, Inc. in the amount not to exceed $84,112.98 (Funding Source: General Fund Committed Budget) for classroom door handle replacement at all campuses.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
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9.F.4. Consideration to approve Purchase Order over $25,000.00 with Weaver Technologies LLC in the amount not to exceed $43,652.10 (Funding Source: General Fund) for Project Lead The Way (PTLW) computer lab.
(Leslie Hayenga) 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 $16,000.00 plus travel (Funding Source: Human Resources General Fund) for an external review of the Human Resources Department.
(Aidee Garcia) 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 Policy affecting Policy DEA (LOCAL) Compensation and Benefits - Compensation Plan.
(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 an update to the appointment of the local School Health Advisory Council members.
(Dr. Jorge Garza and Yanakany Valdez) Recommended Action: Approval |
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10.B. Consideration to approve the Renaming of the Laughlin Elementary STEM Magnet School to Roberto "Bobby" Barrera Elementary STEM Magnet School.
(Dr. Carlos Rios) Recommended Action: Approval |
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10.C. Consideration to approve Resolution to Consider Alternative Graduation Requirements - EIF (EXHIBIT).
(Sandra Hernandez) Recommended Action: Approval |
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11. Curriculum and Instruction
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11.A. Consideration to approve the District and Campus Performance Objectives according to Policy BQ (LEGAL) and (LOCAL).
(Aida Gomez) Recommended Action: Approval |
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12. Technology and Operations
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12.A. Consideration to approve Purchase Order over $25,000.00 and Contract over $5,000.00 with Kissling Architects, Inc. in the estimated amount of $25,000.00 plus reimbursable expenses (Funding Source: Committed Fund) and modification of the 2018-2019 General Fund Balance Commitments.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
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12.B. Consideration to approve modifications of the 2018-2019 General Fund balance commitments.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
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13. Business and Finance
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13.A. Consideration to approve the 2019-2020 Budget Calendar.
(Yanakany Valdez) Recommended Action: Approval |
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14. Human Resources
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14.A. Consideration to approve the conversion of excess budgeted position for a Counselor Secretary position at Del Rio Middle School.
(Aidee Garcia) Recommended Action: Approval |
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14.B. Consideration to approve Employee Job Descriptions and Evaluation Forms for the following positions:
• ARD Clerk (New) • ARD Facilitator (New) • Head Football Coach/Athletics Coordinator (New) • Receptionist (Update) • Clerk, Budget Food Service (Aidee Garcia) Recommended Action: Approval |
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14.C. Consideration to approve the new addition of two ARD Facilitator positions to the Special Education Department.
(Aidee Garcia) Recommended Action: Approval |
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14.D. Consideration to approve the new addition of Four ARD Clerk positions to the Special Education Department.
(Aidee Garcia) Recommended Action: Approval |
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14.E. Consideration to approve the updates to the 2018-2019 District Compensation Plans.
(Aidee Garcia) Recommended Action: Approval |
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14.F. Consideration to approve the Interlocal Participation Agreement between San Felipe Del Rio CISD and Public Employee Benefits Alliance (PEBA) and Consideration to approve Contract over $5,000.00 with Deer Oaks in the estimated annual amount of $17,000.00 (Funding Source: Health Insurance Fund).
(Aidee Garcia) Recommended Action: Approval |
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15. Student Services
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15.A. Consideration to approve applying for Low Attendance Waiver for Del Rio Middle School, Garfield Elementary, Ruben Chavira Elementary, and Dr. Fermin Calderon Elementary for Tuesday, October 9, 2018.
(Dr. Jorge Garza) Recommended Action: Approval |
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16. Security
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16.A. Consideration to update the Designation of Local Government Records Management Officer.
(Duane Maldonado) Recommended Action: Approval |
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17. 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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17.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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17.A.1. Discussion of Personnel Report to include the following:
• New Hires • District Vacancies: Retirements/Resignations/Reassignments |
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17.A.2. Discussion of Salary Adjustments to include the following:
• Service Credit • Salary Matrix Adjustment |
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17.A.3. Discussion of Chief Financial Officer position
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17.A.4. Discussion of Counselor position at Dr. Lonnie Green Elementary
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17.A.5. Discussion of Assistant Principal position at Dr. Lonnie Green Elementary
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17.A.6. Discussion of Development of policy DBE (LOCAL)
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18. Reconvene to Open Session
Take Action on Closed Session Items: |
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18.A. 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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18.B. Consideration to approve Salary Adjustments to include, but not limited to the following, as discussed in closed session.
• Service Credit • Salary Matrix Adjustment (Aidee Garcia) Recommended Action: Approval |
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18.C. Consideration to approve the position for Chief Financial Officer.
(Aidee Garcia) Recommended Action: Approval |
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18.D. Consideration to approve the position for Counselor at Dr. Lonnie Green Elementary
(Aidee Garcia) Recommended Action: Approval |
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18.E. Consideration to approve the position for Assistant Principal at Dr. Lonnie Green Elementary.
(Aidee Garcia) Recommended Action: Approval |
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18.F. Consideration to approve Resolution to Designate Authorized Representatives for Investing.
(Yanakany Valdez) Recommended Action: Approval |
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18.G. Consideration to approve Signatories at Texas Community Bank to be the Superintendent and the Chief Financial Officer.
(Yanakany Valdez) Recommended Action: Approval |
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18.H. Consideration to approve Resolutions to Designate Authorized Representatives in TexPool/TexPool Prime and First Public (Lone Star) Investment Pool.
(Yanakany Valdez) Recommended Action: Approval |
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18.I. Consideration to approve Signatories at Southside Bank to be the Superintendent and the Chief Financial Officer.
(Yanakany Valdez) Recommended Action: Approval |
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18.J. Consideration to approve Signatories at the Bank and Trust to be the Superintendent and the Chief Financial Officer.
(Yanakany Valdez) Recommended Action: Approval |
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19. Superintendent's Report - There are no items for this meeting.
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2018 at 6:00 PM - Public Hearing/Regular School Board Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Fine Arts Recognition
(Ricardo Rios) |
|
| Subject: |
Del Rio High School Orchestra
|
|
| Subject: |
Recognition of Campus "Teacher of the Month" for November 2018
(Aidee Garcia) |
|
| Subject: |
Career and Technical Education (CTE) Recognition of E-Cadet Students
(Roger Gonzalez) |
|
| Subject: |
Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
|
| Subject: |
Public Hearings
|
|
| Subject: |
Renaming of Laughlin STEM Magnet School to Roberto "Bobby" Barrera Elementary STEM Magnet School
(Dr. Carlos Rios) |
|
| Subject: |
Public Comments on the Renaming of Laughlin STEM Magnet School
|
|
| Subject: |
Overview of School FIRST (Financial Integrity Rating System of Texas)
(Yanakany Valdez) |
|
| Subject: |
Public Comments on the Overview of School FIRST Report
|
|
| Subject: |
Adjourn Public Hearing
|
|
| Subject: |
Board Members' Report - There are no items for this meeting.
|
|
| Subject: |
Reports
|
|
| Subject: |
General Fund Revenue Report
(Yanakany Valdez) |
|
| Subject: |
Presentation - Review of Costs Associated with Changing/Renaming School Facilities
(Sandra Hernandez) |
|
| Subject: |
Facilities and Construction Update
(Leslie Hayenga) |
|
| Subject: |
One to One Computer Initiative Update
(Leslie Hayenga) |
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings
Recommended Action: Approval |
|
| Subject: |
November 12, 2018 - Regular School Board Meeting
|
|
| Subject: |
November 19, 2018 - Special Called School Board Meeting
|
|
| Subject: |
Financial Statements
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve amendment for all funds as of November 30, 2018. Monthly financial status reports for all funds as of November 30, 2018 are included for information purposes only.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items
(Paula Johnson) Recommended Action: Approval |
|
| Subject: |
RFQ 19-02 Financial Advisor Services
|
|
| Subject: |
Bid 19-07 Zero Turn Law Mower
|
|
| Subject: |
Tax Refunds - There are no items for this meeting.
|
|
| Subject: |
Donations
(Yvonne Rodriguez) Recommended Action: Approval |
|
| Subject: |
Texas Athletic Productions - $1,050.00 - Del Rio High School Athletics
|
|
| Subject: |
Buffalo Wings & Rings - $300.00 - Del Rio High School Health Science Club
|
|
| Subject: |
Del Rio Chamber of Commerce - $500.00 - Del Rio High School JROTC
|
|
| Subject: |
Lee Tallier - $40.00 - Del Rio High School Strings
|
|
| Subject: |
Border Federal Credit Union - $250.00 - Dr. Fermin Calderon Elementary School
|
|
| Subject: |
The Spot & Pro Shop - $275.00 - Dr. Lonnie Green Elementary School
|
|
| Subject: |
Lifetouch National School Studios - $709.00 - Lamar Elementary School
|
|
| Subject: |
The Spot & Pro Shop - $45.00 - Lamar Elementary School 2nd Grade
|
|
| Subject: |
Anthony Kusenberger - $200.00 - Lamar Elementary School STEAM
|
|
| Subject: |
Lifetouch National School Studios - $1,188.00 - North Heights Elementary School
|
|
| Subject: |
Maytte Soliz - $36.25 - North Heights Elementary School
|
|
| Subject: |
North Heights PTO - $100.00 - North Heights Elementary School
|
|
| Subject: |
The Spot & Pro Shop - $200.00 - North Heights Elementary School
|
|
| Subject: |
The Spot & Pro Shop - $86.00 - Ruben Chavira Elementary School
|
|
| Subject: |
Lifetouch National School Studios - $1,058.00 - San Felipe Memorial Middle School
|
|
| Subject: |
The Spot & Pro Shop - $230.00 - San Felipe Memorial Middle School - Robotics
|
|
| Subject: |
Teresita Avila - 1 Christmas Tree valued at $125.00 - Buena Vista Elementary School
|
|
| Subject: |
Codabow - 2 Violin Bows, 1 Viola Bow and 1 Cello Bow valued at $5,000.00 - Del Rio High School Strings
|
|
| Subject: |
City Church of Del Rio - Food in Bulk valued at $75.00 - Dr. Fermin Calderon Elementary School
|
|
| Subject: |
The First United Methodist Church - 80 Bags of groceries valued at $800.00 - Garfield Elementary School
|
|
| Subject: |
R.P.V. Construction, LLC - 2 Bicycles valued at $150.00 - Irene C. Cardwell Elementary School
|
|
| Subject: |
Anonymous - School Clothing for boys and girls valued at $334.38 - Lamar Elementary School
|
|
| Subject: |
Border Federal Credit Union - 10 Jackets valued at $400.00 - Lamar Elementary School
|
|
| Subject: |
Central Church of Christ - 60 Bags of snacks valued at $281.70 - Lamar Elementary School
|
|
| Subject: |
Del Rio Police Department - 10 Coats valued at $143.80 - Lamar Elementary School
|
|
| Subject: |
Kacy Gonzalez - 6 Bath & Body creams valued at $39.00 - Lamar Elementary School
|
|
| Subject: |
Lewis & Sylvia Owens - 20 Pairs of Shoes valued at $390.00 - Lamar Elementary School
|
|
| Subject: |
McDonalds - School Supplies valued at $100.00 - Lamar Elementary School
|
|
| Subject: |
Purchase Order over $25,000.00
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to BrainPOP in the amount of $31,892.00 (Funding Source: General Fund State Compensatory) for the renewal subscription for BrainPOP, BrainPOP Jr., and BrainPOP Espanol.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to School Specialty in the amount of $37,901.14 (Funding Source: Head Start Fund 205) for classroom furniture at Irene Cardwell Elementary.
(Rufina Adams) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with IDN-ACME, Inc. in the amount not to exceed $84,112.98 (Funding Source: General Fund Committed Budget) for classroom door handle replacement at all campuses.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Weaver Technologies LLC in the amount not to exceed $43,652.10 (Funding Source: General Fund) for Project Lead The Way (PTLW) computer lab.
(Leslie Hayenga) 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 $16,000.00 plus travel (Funding Source: Human Resources General Fund) for an external review of the Human Resources Department.
(Aidee Garcia) 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 Policy affecting Policy DEA (LOCAL) Compensation and Benefits - Compensation Plan.
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Quarterly Investment Report - There are no items for this meeting.
-------------------------------------------------------------------------------------- |
|
| Subject: |
Administration
|
|
| Subject: |
Consideration to approve an update to the appointment of the local School Health Advisory Council members.
(Dr. Jorge Garza and Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Renaming of the Laughlin Elementary STEM Magnet School to Roberto "Bobby" Barrera Elementary STEM Magnet School.
(Dr. Carlos Rios) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Resolution to Consider Alternative Graduation Requirements - EIF (EXHIBIT).
(Sandra Hernandez) Recommended Action: Approval |
|
| Subject: |
Curriculum and Instruction
|
|
| Subject: |
Consideration to approve the District and Campus Performance Objectives according to Policy BQ (LEGAL) and (LOCAL).
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Technology and Operations
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 and Contract over $5,000.00 with Kissling Architects, Inc. in the estimated amount of $25,000.00 plus reimbursable expenses (Funding Source: Committed Fund) and modification of the 2018-2019 General Fund Balance Commitments.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
|
| Subject: |
Consideration to approve modifications of the 2018-2019 General Fund balance commitments.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
|
| Subject: |
Business and Finance
|
|
| Subject: |
Consideration to approve the 2019-2020 Budget Calendar.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Human Resources
|
|
| Subject: |
Consideration to approve the conversion of excess budgeted position for a Counselor Secretary position at Del Rio Middle School.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Employee Job Descriptions and Evaluation Forms for the following positions:
• ARD Clerk (New) • ARD Facilitator (New) • Head Football Coach/Athletics Coordinator (New) • Receptionist (Update) • Clerk, Budget Food Service (Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the new addition of two ARD Facilitator positions to the Special Education Department.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the new addition of Four ARD Clerk positions to the Special Education Department.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the updates to the 2018-2019 District Compensation Plans.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Interlocal Participation Agreement between San Felipe Del Rio CISD and Public Employee Benefits Alliance (PEBA) and Consideration to approve Contract over $5,000.00 with Deer Oaks in the estimated annual amount of $17,000.00 (Funding Source: Health Insurance Fund).
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Student Services
|
|
| Subject: |
Consideration to approve applying for Low Attendance Waiver for Del Rio Middle School, Garfield Elementary, Ruben Chavira Elementary, and Dr. Fermin Calderon Elementary for Tuesday, October 9, 2018.
(Dr. Jorge Garza) Recommended Action: Approval |
|
| Subject: |
Security
|
|
| Subject: |
Consideration to update the Designation of Local Government Records Management Officer.
(Duane Maldonado) Recommended Action: Approval |
|
| 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 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 • District Vacancies: Retirements/Resignations/Reassignments |
|
| Subject: |
Discussion of Salary Adjustments to include the following:
• Service Credit • Salary Matrix Adjustment |
|
| Subject: |
Discussion of Chief Financial Officer position
|
|
| Subject: |
Discussion of Counselor position at Dr. Lonnie Green Elementary
|
|
| Subject: |
Discussion of Assistant Principal position at Dr. Lonnie Green Elementary
|
|
| Subject: |
Discussion of Development of policy DBE (LOCAL)
|
|
| Subject: |
Reconvene to Open Session
Take Action on Closed Session Items: |
|
| Subject: |
Consideration to approve the Personnel Report to include the following:
•New Hires •District Vacancies: Retirements/Resignations (Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Salary Adjustments to include, but not limited to the following, as discussed in closed session.
• Service Credit • Salary Matrix Adjustment (Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the position for Chief Financial Officer.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the position for Counselor at Dr. Lonnie Green Elementary
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the position for Assistant Principal at Dr. Lonnie Green Elementary.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Resolution to Designate Authorized Representatives for Investing.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Signatories at Texas Community Bank to be the Superintendent and the Chief Financial Officer.
(Yanakany Valdez) Recommended Action: Approval |
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Consideration to approve Resolutions to Designate Authorized Representatives in TexPool/TexPool Prime and First Public (Lone Star) Investment Pool.
(Yanakany Valdez) Recommended Action: Approval |
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Consideration to approve Signatories at Southside Bank to be the Superintendent and the Chief Financial Officer.
(Yanakany Valdez) Recommended Action: Approval |
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Consideration to approve Signatories at the Bank and Trust to be the Superintendent and the Chief Financial Officer.
(Yanakany Valdez) 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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