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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. TASB Salary Study
(Aidee Garcia) Recommended Action: Discussion |
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4. Adjourn Workshop
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5. Open Meeting
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6. Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
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7. Public Hearings - There are no items for this meeting.
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8. Board Members' Report - There are no items for this meeting.
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9. Reports - There are no items for this meeting.
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10. Consent Agenda - There are no items for this meeting.
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10.A. Minutes from the Meetings -There are no items for this meeting.
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10.B. Financial Statements - There are no items for this meeting.
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10.C. Awarding of Bid/RFP's Items - There are no items for this meeting.
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10.D. Tax Refunds - There are no items for this meeting.
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10.E. Donations - There are no items for this meeting.
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10.F. Purchase Order over $25,000.00 - There are no items for this meeting.
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10.G. Contracts over $5,000.00 - There are no items for this meeting.
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10.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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10.I. Quarterly Investment Report - There are no items for this meeting.
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11. Administration
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11.A. Discussion to Value Engineer the Dining Hall Renovations at Del Rio High School.
(Leslie Hayenga) Recommended Action: Discussion |
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11.B. Consideration to approve modification of the 2018-2019 General Fund balance commitments for the Dining Hall Renovations at Del Rio High School in the amount of $221,000.00.
(Henry Arredondo) Recommended Action: Approval |
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11.C. Consideration to approve modification of the 2018-2019 General Fund balance commitments for the Dining Hall Renovations at Del Rio High School in the amount of $150,000.00.
(Henry Arredondo) Recommended Action: Approval |
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12. Curriculum and Instruction - There are no items for this meeting.
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13. Technology and Operations
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13.A. Consideration to approve Purchase Order over $25,000.00 to Kitchen Resources in the amount not to exceed $38,637.60 (Funding Source: General Fund-Committed) for the purchase of convection ovens.
(Leslie Hayenga) Recommended Action: Approval |
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13.B. Consideration to award Request for Competitive Proposal (RFP) #19-05 for the Dining Hall Renovations at Del Rio High School.
(Leslie Hayenga) Recommended Action: Approval |
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14. Business and Finance - There are no items for this meeting.
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15. Human Resources - There are no items for this meeting.
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15.A. Consideration to approve the updates to the 2018-2019 District Compensation Plans.
(Aidee Garcia) Recommended Action: Discussion/Approval |
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16. Student Services - 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 551.074: 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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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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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: | May 28, 2019 at 6:00 PM - Budget Workshop/Special Called Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
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| Subject: |
Opening Ceremonies
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| Subject: |
School Board Workshop
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|
| Subject: |
TASB Salary Study
(Aidee Garcia) Recommended Action: Discussion |
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| Subject: |
Adjourn Workshop
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| Subject: |
Open Meeting
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| 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.
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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.
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|
| 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
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| Subject: |
Discussion to Value Engineer the Dining Hall Renovations at Del Rio High School.
(Leslie Hayenga) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve modification of the 2018-2019 General Fund balance commitments for the Dining Hall Renovations at Del Rio High School in the amount of $221,000.00.
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve modification of the 2018-2019 General Fund balance commitments for the Dining Hall Renovations at Del Rio High School in the amount of $150,000.00.
(Henry Arredondo) Recommended Action: Approval |
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| Subject: |
Curriculum and Instruction - There are no items for this meeting.
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|
| Subject: |
Technology and Operations
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Kitchen Resources in the amount not to exceed $38,637.60 (Funding Source: General Fund-Committed) for the purchase of convection ovens.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to award Request for Competitive Proposal (RFP) #19-05 for the Dining Hall Renovations at Del Rio High School.
(Leslie Hayenga) 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: |
Consideration to approve the updates to the 2018-2019 District Compensation Plans.
(Aidee Garcia) Recommended Action: Discussion/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
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| Subject: |
Discussion of Personnel Report to include the following:
• New Hires • District Vacancies: Retirements/Resignations/Reassignments |
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| Subject: |
Reconvene to Open Session
Take Action on Closed Session Items: |
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| Subject: |
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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| Subject: |
Superintendent's Report - There are no items for this meeting.
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| Subject: |
Adjournment
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