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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 Jazz Combo Band Performance
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4.A.2. Visual Arts Scholastic Event (VASE) Competition Recognition
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4.B. Recognition of Miss Theela Rodriguez and her kindergarten class on achieving the new district record of 113 consecutive days of perfect attendance
(Sandra Hernandez) |
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4.C. Recognition of Career & Technical Education (CTE) Students in Competitive Events and those Students Advancing to World Competition
(Roger Gonzalez) |
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4.D. Recognition of Family, Career and Consumer Leaders of America (FCCLA) Advisor as Texas - Spirit of Advising Award Recipient - Mrs. Linda Corbell
(Roger Gonzalez) |
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4.E. Recognition of Campus "Teacher of the Month" for March 2019
(Aidee Garcia) |
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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
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7.A. Board President Annual Announcement on Continuing Education of Board Members
(Raymond P. Meza) |
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8. Reports
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8.A. Health Plan Update
(Aidee Garcia) |
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8.B. San Felipe Del Rio CISD Athletics Update
(Ric Smith) |
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8.C. Facilities & Construction Report
(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. March 23, 2019 - School Board Workshop
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9.A.2. March 25, 2019 - Regular School Board Meeting
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9.B. Financial Statements
(Henry Arredondo) Recommended Action: Approval |
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9.B.1. Consideration to approve amendment for all funds as of March 31, 2019. Monthly financial status reports for all funds as of March 31, 2019 are included for information purposes only.
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9.C. Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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9.D. Tax Refunds
(Henry Arredondo) Recommended Action: Approval |
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9.D.1. Consideration to approve Tax Collection Refunds in the amount of $19,627.14 for the month of March 2019.
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9.E. Donations
(Yvonne Rodriguez) Recommended Action: Approval |
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9.E.1. The Spot & Pro Shop - $235.00 - Buena Vista Elementary STUCO
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9.E.2. Del Rio Chamber of Commerce - $500.00 - Del Rio High School JROTC
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9.E.3. Lifetouch National School Studios - $1,571.00 - Del Rio High School STUCO
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9.E.4. The Spot & Pro Shop - $150.00 - Dr. Fermin Calderon Elementary
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9.E.5. The Spot & Pro Shop - $192.00 - Dr. Fermin Calderon Elementary STUCO
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9.E.6. Anonymous - $600.00 - Early College High School
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9.E.7. Lifetouch National School Studios - $216.00 - Early College High School
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9.E.8. Lifetouch National School Studios - $242.00 - Garfield Elementary
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9.E.9. Ellyana Gauna - $90.00 - Garfield Elementary Robotics
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9.E.10. Griselda Cioffi - $90.00 - Garfield Elementary Robotics
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9.E.11. Monica Rubio - $90.00 - Garfield Elementary Robotics
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9.E.12. Brian Ramon - $45.00 - Garfield Elementary Robotics
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9.E.13. Veronica Soto - $90.00 - Garfield Elementary Robotics
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9.E.14. Lifetouch National School Studios - $486.00 - Irene C. Cardwell Elementary
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9.E.15. The Spot & Pro Shop - $230.00 - North Heights Elementary STUCO
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9.E.16. Lifetouch National School Studios - $134.00 - Ruben Chavira Elementary
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9.E.17. Lifetouch National School Studios - $278.00 - Ruben Chavira Elementary
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9.E.18. Lifetouch National School Studios - $158.10 - San Felipe Memorial Middle School
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9.E.19. Talecris Plasma Resources - Canned food in the total estimated value of $400.00 - Garfield Elementary
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9.E.20. The First United Methodist Church - 60 bags of food in the total estimated value of $600.00 - Garfield Elementary
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9.E.21. Central Church of Christ - 80 bags of snacks in the total estimated value of $532.10 - Lamar Elementary
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9.E.22. Jimmy L. Murdoch - food and meals in the total estimated value of $500.00 - Del Rio High School Metal Trades - Welding Competition
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9.E.23. Buffalo Wings & Rings - 2,258 Free kids meal certificates and 120 book markers with free kids meal stubs in the total estimated value of $12,484.50 - San Felipe Del Rio CISD
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9.E.24. Gatti's Pizza - 200 pizzas in the total estimated value of $1,548.00 - Irene C. Cardwell Elementary
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9.E.25. Gatti's Pizza - 100 pizzas in the total estimated value of $949.00 - Ruben Chavira Elementary
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9.E.26. Gatti's Pizza - 130 Pizzas in the total estimated value of $1,233.70 - Dr. Lonnie Green 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 to Caldwell Country Chevrolet in the amount of $32,975.00 (Funding Source: General Fund) for One (1) 2019 Chevrolet 1-Ton Crew Cab Utility Truck that will be utilized by both Maintenance and the CTE Departments.
(Leslie Hayenga) Recommended Action: Approval |
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9.F.2. Consideration to approve Purchase Order over $25,000.00 in the amount not to exceed $61,616.73 (Funding Source: General Fund) for Del Rio Freshman ELA furniture.
(Leslie Hayenga) Recommended Action: Approval |
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9.F.3. Consideration to approve Purchase Order over $25,000.00 in the amount not to exceed $345,173.01 (Funding Source: General Fund) for Del Rio High School 200 & 400 Wing furniture.
(Leslie Hayenga) Recommended Action: Approval |
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9.F.4. Consideration to approve Purchase Order over $25,000.00 to J.V. Painting Company in the amount of $150,878.00 (Funding Source: General Fund) for interior painting project at Dr. Fermin Calderon Elementary and exterior painting at Dr. Lonnie Green Elementary.
(Leslie Hayenga) Recommended Action: Approval |
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9.F.5. Consideration to approve Purchase Order over $25,000.00 with Toshiba in the amount of $117,880.23 (Funding Source: General Fund) for leasing two additional copiers.
(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 Data Projections in the amount of $9,059.50 (Funding Source: General Fund-Communications) for the renewal of a One-year Silver Service Maintenance Agreement for the Audio Visual System in the SFDRCISD Student Performance Center and Administration Building Auditorium and the Discover Video Service.
(Sandra Hernandez) 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 Update affecting DEC (LOCAL) Compensation and Benefits: Leaves and Absences.
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9.H.2. Consideration to approve the Second Reading of Localized Policy Update affecting CRD (LOCAL) Insurance and Annuities Management: Health and Life Insurance.
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9.I. Quarterly Investment Report
(Henry Arredondo) Recommended Action: Approval |
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9.I.1. Consideration to approve the Quarterly Investment Reports as of February 28, 2019.
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10. Administration
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10.A. Discussion to release RFQ (Request for Qualifications) for General Counsel.
(Raymond P. Meza) Recommended Action: Discussion |
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11. Curriculum and Instruction
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11.A. Consideration to approve submittal of the Head Start Continuance Funding Grant Application in the amount of $2,359,207.00 with NFS of $589,802.00 for a total amount of $2,949,009.00 to Region VI Head Start Office along with the Annual Report to Public, Self-Assessment, Community Assessment, Training & Technical Assistance Plan, Cost Allocation Plan, Selection Criteria, Program Goals and School Readiness Plan.
(Rufina Adams) Recommended Action: Approval |
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11.B. Consideration to approve Memorandum of Understanding and authorize the Superintendent to sign, in accordance with Section 642(e) of the Head Start Act, Head Start Agencies (grantees) are required to enter into a Memorandum of Understanding (MOU) with appropriate local entities.
(Rufina Adams) Recommended Action: Approval |
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11.C. Consideration to approve the Memorandum of Understanding of the Board of Trustees of San Felipe Del Rio CISD and Angelo State University in regard to Academic Off-Site Dual Credit Courses.
(Aida Gomez) Recommended Action: Approval |
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12. Technology and Operations
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12.A. Consideration to approve the re-allocation of $1,028,523.00 from General Funds Sustainability-Technology to General Funds Sustainability-Construction and budget amendment to the General Fund in the amount of $1,028,523.00.
(Leslie Hayenga) Recommended Action: Approval |
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12.B. Consideration to approve the Construction Documents Phase with Amistad Consulting Services, Inc. for the parking lot expansion at Dr. Lonnie Green Elementary.
(Leslie Hayenga) Recommended Action: Approval |
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12.C. Consideration to approve the Construction Documents Phase with Kissling Architects, Inc. for renovations to the Dining Hall at Del Rio High School.
(Leslie Hayenga) Recommended Action: Approval |
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13. Business and Finance
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13.A. Consideration to approve the renewal of the food service management company contract with Southwest Foodservice Excellence, LLC.
(Henry Arredondo and David Perales) Recommended Action: Approval |
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13.B. Consideration to approve administration to select the best qualified auditing service provider finalist and approve administration to negotiate an Engagement Letter and agreement with the best qualified auditor service finalist at a fair and reasonable fee.
(Henry Arredondo) Recommended Action: Approval |
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14. Human Resources
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14.A. Consideration to approve the submission of the 2018-2019 Request for Maximum Class Size Waiver Exception to TEA.
(Aidee Garcia) Recommended Action: Approval |
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14.B. Consideration to approve the Employee Job Description and Evaluation Forms for the following:
• Coordinator, Computer and Technical Education (Update) (Aidee Garcia) Recommended Action: Approval |
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15. Student Services - There are no items for this meeting.
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16. Security - There are no items for this meeting.
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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 551.071: Consultation with Attorney; 551.082: School Children, School District Employees, Disciplinary Matter or Complaint
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17.A.1. Level III Hearing - David Olivarez
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17.B. Pursuant to 551.074: Personnel Matters and 551.071 Consultation with Attorney
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17.B.1. Discussion of Personnel Report to include the following:
• New Hires • District Vacancies: Retirements/Resignations/Reassignments |
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17.B.2. Discussion of Salary Adjustments to include the following:
• Service Credit • Salary Matrix Adjustment |
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17.B.3. Discussion of non-renewal of term contracts at the end of the contract period
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17.B.4. Discussion of the Literacy Coach Coordinator position
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17.B.5. Discussion of the Buena Vista Elementary Counselor position
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17.C. Pursuant to 551.071: Consultation with Attorney
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17.C.1. Discussion regarding the Brackett ISD and Comstock ISD waiver (TEC 7.056)
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18. Reconvene to Open Session
Take Action on Closed Session Items: |
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18.A. Level III Hearing - David Olivarez
(Raymond P. Meza) Recommended Action: To be determined |
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18.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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18.C. 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.D. Consideration to approve the Non-Renewal of Term Contracts at the end of the contract period.
(Aidee Garcia) Recommended Action: Approval |
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18.E. Consideration to approve to position for Literacy Coach Coordinator.
(Aidee Garcia) Recommended Action: Approval |
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18.F. Consideration to approve the position for Counselor at Buena Vista Elementary.
(Aidee Garcia) Recommended Action: Approval |
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19. Superintendent's Report
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19.A. School Board Workshop/Special Called Meeting - Thursday, April 18th, 2019
• Workshop - Present and future needs of Irene C. Cardwell Elementary • Special Called Meeting - Superintendent's Formative Evaluation |
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19.B. First Budget Workshop - Tuesday, May 28, 2019
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2019 at 6:00 PM - Regular 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 Jazz Combo Band Performance
|
|
| Subject: |
Visual Arts Scholastic Event (VASE) Competition Recognition
|
|
| Subject: |
Recognition of Miss Theela Rodriguez and her kindergarten class on achieving the new district record of 113 consecutive days of perfect attendance
(Sandra Hernandez) |
|
| Subject: |
Recognition of Career & Technical Education (CTE) Students in Competitive Events and those Students Advancing to World Competition
(Roger Gonzalez) |
|
| Subject: |
Recognition of Family, Career and Consumer Leaders of America (FCCLA) Advisor as Texas - Spirit of Advising Award Recipient - Mrs. Linda Corbell
(Roger Gonzalez) |
|
| Subject: |
Recognition of Campus "Teacher of the Month" for March 2019
(Aidee Garcia) |
|
| Subject: |
Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
|
| Subject: |
Public Hearings - There are no items for this meeting.
|
|
| Subject: |
Board Members' Report
|
|
| Subject: |
Board President Annual Announcement on Continuing Education of Board Members
(Raymond P. Meza) |
|
| Subject: |
Reports
|
|
| Subject: |
Health Plan Update
(Aidee Garcia) |
|
| Subject: |
San Felipe Del Rio CISD Athletics Update
(Ric Smith) |
|
| Subject: |
Facilities & Construction Report
(Leslie Hayenga) |
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings
Recommended Action: Approval |
|
| Subject: |
March 23, 2019 - School Board Workshop
|
|
| Subject: |
March 25, 2019 - Regular School Board Meeting
|
|
| Subject: |
Financial Statements
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve amendment for all funds as of March 31, 2019. Monthly financial status reports for all funds as of March 31, 2019 are included for information purposes only.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
|
|
| Subject: |
Tax Refunds
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Tax Collection Refunds in the amount of $19,627.14 for the month of March 2019.
|
|
| Subject: |
Donations
(Yvonne Rodriguez) Recommended Action: Approval |
|
| Subject: |
The Spot & Pro Shop - $235.00 - Buena Vista Elementary STUCO
|
|
| Subject: |
Del Rio Chamber of Commerce - $500.00 - Del Rio High School JROTC
|
|
| Subject: |
Lifetouch National School Studios - $1,571.00 - Del Rio High School STUCO
|
|
| Subject: |
The Spot & Pro Shop - $150.00 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
The Spot & Pro Shop - $192.00 - Dr. Fermin Calderon Elementary STUCO
|
|
| Subject: |
Anonymous - $600.00 - Early College High School
|
|
| Subject: |
Lifetouch National School Studios - $216.00 - Early College High School
|
|
| Subject: |
Lifetouch National School Studios - $242.00 - Garfield Elementary
|
|
| Subject: |
Ellyana Gauna - $90.00 - Garfield Elementary Robotics
|
|
| Subject: |
Griselda Cioffi - $90.00 - Garfield Elementary Robotics
|
|
| Subject: |
Monica Rubio - $90.00 - Garfield Elementary Robotics
|
|
| Subject: |
Brian Ramon - $45.00 - Garfield Elementary Robotics
|
|
| Subject: |
Veronica Soto - $90.00 - Garfield Elementary Robotics
|
|
| Subject: |
Lifetouch National School Studios - $486.00 - Irene C. Cardwell Elementary
|
|
| Subject: |
The Spot & Pro Shop - $230.00 - North Heights Elementary STUCO
|
|
| Subject: |
Lifetouch National School Studios - $134.00 - Ruben Chavira Elementary
|
|
| Subject: |
Lifetouch National School Studios - $278.00 - Ruben Chavira Elementary
|
|
| Subject: |
Lifetouch National School Studios - $158.10 - San Felipe Memorial Middle School
|
|
| Subject: |
Talecris Plasma Resources - Canned food in the total estimated value of $400.00 - Garfield Elementary
|
|
| Subject: |
The First United Methodist Church - 60 bags of food in the total estimated value of $600.00 - Garfield Elementary
|
|
| Subject: |
Central Church of Christ - 80 bags of snacks in the total estimated value of $532.10 - Lamar Elementary
|
|
| Subject: |
Jimmy L. Murdoch - food and meals in the total estimated value of $500.00 - Del Rio High School Metal Trades - Welding Competition
|
|
| Subject: |
Buffalo Wings & Rings - 2,258 Free kids meal certificates and 120 book markers with free kids meal stubs in the total estimated value of $12,484.50 - San Felipe Del Rio CISD
|
|
| Subject: |
Gatti's Pizza - 200 pizzas in the total estimated value of $1,548.00 - Irene C. Cardwell Elementary
|
|
| Subject: |
Gatti's Pizza - 100 pizzas in the total estimated value of $949.00 - Ruben Chavira Elementary
|
|
| Subject: |
Gatti's Pizza - 130 Pizzas in the total estimated value of $1,233.70 - Dr. Lonnie Green Elementary
|
|
| Subject: |
Purchase Order over $25,000.00
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Caldwell Country Chevrolet in the amount of $32,975.00 (Funding Source: General Fund) for One (1) 2019 Chevrolet 1-Ton Crew Cab Utility Truck that will be utilized by both Maintenance and the CTE Departments.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 in the amount not to exceed $61,616.73 (Funding Source: General Fund) for Del Rio Freshman ELA furniture.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 in the amount not to exceed $345,173.01 (Funding Source: General Fund) for Del Rio High School 200 & 400 Wing furniture.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to J.V. Painting Company in the amount of $150,878.00 (Funding Source: General Fund) for interior painting project at Dr. Fermin Calderon Elementary and exterior painting at Dr. Lonnie Green Elementary.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Toshiba in the amount of $117,880.23 (Funding Source: General Fund) for leasing two additional copiers.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Contracts over $5,000.00
|
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Data Projections in the amount of $9,059.50 (Funding Source: General Fund-Communications) for the renewal of a One-year Silver Service Maintenance Agreement for the Audio Visual System in the SFDRCISD Student Performance Center and Administration Building Auditorium and the Discover Video Service.
(Sandra Hernandez) 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 Update affecting DEC (LOCAL) Compensation and Benefits: Leaves and Absences.
|
|
| Subject: |
Consideration to approve the Second Reading of Localized Policy Update affecting CRD (LOCAL) Insurance and Annuities Management: Health and Life Insurance.
|
|
| Subject: |
Quarterly Investment Report
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Quarterly Investment Reports as of February 28, 2019.
------------------------------------------------------------------------------------------- |
|
| Subject: |
Administration
|
|
| Subject: |
Discussion to release RFQ (Request for Qualifications) for General Counsel.
(Raymond P. Meza) Recommended Action: Discussion |
|
| Subject: |
Curriculum and Instruction
|
|
| Subject: |
Consideration to approve submittal of the Head Start Continuance Funding Grant Application in the amount of $2,359,207.00 with NFS of $589,802.00 for a total amount of $2,949,009.00 to Region VI Head Start Office along with the Annual Report to Public, Self-Assessment, Community Assessment, Training & Technical Assistance Plan, Cost Allocation Plan, Selection Criteria, Program Goals and School Readiness Plan.
(Rufina Adams) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Memorandum of Understanding and authorize the Superintendent to sign, in accordance with Section 642(e) of the Head Start Act, Head Start Agencies (grantees) are required to enter into a Memorandum of Understanding (MOU) with appropriate local entities.
(Rufina Adams) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Memorandum of Understanding of the Board of Trustees of San Felipe Del Rio CISD and Angelo State University in regard to Academic Off-Site Dual Credit Courses.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Technology and Operations
|
|
| Subject: |
Consideration to approve the re-allocation of $1,028,523.00 from General Funds Sustainability-Technology to General Funds Sustainability-Construction and budget amendment to the General Fund in the amount of $1,028,523.00.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Construction Documents Phase with Amistad Consulting Services, Inc. for the parking lot expansion at Dr. Lonnie Green Elementary.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Construction Documents Phase with Kissling Architects, Inc. for renovations to the Dining Hall at Del Rio High School.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Business and Finance
|
|
| Subject: |
Consideration to approve the renewal of the food service management company contract with Southwest Foodservice Excellence, LLC.
(Henry Arredondo and David Perales) Recommended Action: Approval |
|
| Subject: |
Consideration to approve administration to select the best qualified auditing service provider finalist and approve administration to negotiate an Engagement Letter and agreement with the best qualified auditor service finalist at a fair and reasonable fee.
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Human Resources
|
|
| Subject: |
Consideration to approve the submission of the 2018-2019 Request for Maximum Class Size Waiver Exception to TEA.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Employee Job Description and Evaluation Forms for the following:
• Coordinator, Computer and Technical Education (Update) (Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Student Services - There are no items for this meeting.
|
|
| Subject: |
Security - There are no items for this meeting.
|
|
| 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 551.071: Consultation with Attorney; 551.082: School Children, School District Employees, Disciplinary Matter or Complaint
|
|
| Subject: |
Level III Hearing - David Olivarez
|
|
| Subject: |
Pursuant to 551.074: Personnel Matters and 551.071 Consultation with 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 non-renewal of term contracts at the end of the contract period
|
|
| Subject: |
Discussion of the Literacy Coach Coordinator position
|
|
| Subject: |
Discussion of the Buena Vista Elementary Counselor position
|
|
| Subject: |
Pursuant to 551.071: Consultation with Attorney
|
|
| Subject: |
Discussion regarding the Brackett ISD and Comstock ISD waiver (TEC 7.056)
|
|
| Subject: |
Reconvene to Open Session
Take Action on Closed Session Items: |
|
| Subject: |
Level III Hearing - David Olivarez
(Raymond P. Meza) Recommended Action: To be determined |
|
| 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 Non-Renewal of Term Contracts at the end of the contract period.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve to position for Literacy Coach Coordinator.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the position for Counselor at Buena Vista Elementary.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Superintendent's Report
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| Subject: |
School Board Workshop/Special Called Meeting - Thursday, April 18th, 2019
• Workshop - Present and future needs of Irene C. Cardwell Elementary • Special Called Meeting - Superintendent's Formative Evaluation |
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| Subject: |
First Budget Workshop - Tuesday, May 28, 2019
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| Subject: |
Adjournment
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