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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. Public Hearings - There are no items for this meeting.
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6. Board Members' Report - There are no items for this meeting.
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7. Reports - There are no items for this meeting.
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8. Consent Agenda - There are no items for this meeting.
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8.A. Minutes from the Meetings -There are no items for this meeting.
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8.B. Financial Statements - There are no items for this meeting.
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8.C. Awarding of Bid/RFP's Items - There are no items for this meeting.
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8.D. Tax Refunds - There are no items for this meeting.
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8.E. Donations - There are no items for this meeting.
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8.F. Purchase Order over $25,000.00 - There are no items for this meeting.
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8.G. Contracts over $5,000.00 - There are no items for this meeting.
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8.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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8.I. Quarterly Investment Report - There are no items for this meeting.
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9. Administration
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9.A. Consideration to approve RFQ #19-02 for Financial Advisor Services.
(Yanakany Valdez) Recommended Action: Approval |
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10. Curriculum and Instruction - There are no items for this meeting.
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11. Technology and Operations
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11.A. Consideration to approve Request for Competitive Proposal (RFP) #19-02 for the 200/400 Wing Renovations at Del Rio High School.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
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12. Business and Finance - There are no items for this meeting.
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13. Human Resources - There are no items for this meeting.
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14. Student Services - There are no items for this meeting.
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15. 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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15.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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15.A.1. Discussion of Head Football Coach/Athletics Coordinator position
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16. Reconvene to Open Session
Take Action on Closed Session Items: |
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16.A. Consideration to approve the position of Head Football Coach/Athletics Coordinator.
(Aidee Garcia) Recommended Action: Approval |
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17. Superintendent's Report - There are no items for this meeting.
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2019 at 5:00 PM - Special 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
|
|
| 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.
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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.
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| Subject: |
Financial Statements - There are no items for this meeting.
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|
| 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
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|
| Subject: |
Consideration to approve RFQ #19-02 for Financial Advisor Services.
(Yanakany Valdez) Recommended Action: Approval |
|
| Subject: |
Curriculum and Instruction - There are no items for this meeting.
|
|
| Subject: |
Technology and Operations
|
|
| Subject: |
Consideration to approve Request for Competitive Proposal (RFP) #19-02 for the 200/400 Wing Renovations at Del Rio High School.
(Leslie Hayenga and Mark Alsup) Recommended Action: Approval |
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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 551.074: Discussion of Personnel or the Hear Complaints Against Personnel and 551.071: Private Consultation with the Board's Attorney
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| Subject: |
Discussion of Head Football Coach/Athletics Coordinator position
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| Subject: |
Reconvene to Open Session
Take Action on Closed Session Items: |
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| Subject: |
Consideration to approve the position of Head Football Coach/Athletics Coordinator.
(Aidee Garcia) 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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