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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. 2019-2020 Proposed Budget Meeting
(Henry Arredondo) Recommended Action: Discussion |
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4. Adjourn Workshop
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5. Open Meeting
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6. Public Hearings - There are no items for this meeting.
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7. Board Members' Report - There are no items for this meeting.
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8. Reports - There are no items for this meeting.
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9. Consent Agenda - There are no items for this meeting.
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9.A. Minutes from the Meetings - There are no items for this meeting.
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9.B. Financial Statements - There are no items for this meeting.
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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 - There are no items for this meeting.
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9.E. Donations - There are no items for this meeting.
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9.F. Purchase Order over $25,000.00 - There are no items for this meeting.
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9.G. Contracts over $5,000.00 - There are no items for this meeting.
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9.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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9.I. Quarterly Investment Report - There are no items for this meeting.
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10. Administration - There are no items for this meeting.
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11. Curriculum and Instruction - There are no items for this meeting.
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12. Technology and Operations - There are no items for this meeting.
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13. Business and Finance
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13.A. Consideration to approve the 2020 Val Verde County Appraisal District Budget.
(Henry Arredondo) Recommended Action: Approval |
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13.B. Consideration to approve Appraisal Roll and Tax Collection Certification by Tax Assessor/Collector.
(Henry Arredondo and Beatriz I. Munoz) Recommended Action: Approval |
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13.C. Consideration to approve the Board meeting date for the purpose of adopting the budget and the proposed tax rate to be set for August 26, 2019.
(Henry Arredondo) Recommend Action: Approval |
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14. Human Resources
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14.A. Consideration to approve the 2019-2020 District Compensation Plans.
(Aidee Garcia) Recommended Action: Approval |
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15. Student Services
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15.A. Consideration to approve the Texas Health and Human Services Commission (HHSC) Contract to Perform Medicaid Administrative Claiming (MAC) Services.
(Sandra T. Hernandez) Recommended Action: Approval |
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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 551.074: Personnel Matters and 551.071 Consultations with 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 regarding withdrawal of resignations
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17.A.3. Discussion regarding the position of Director, Bilingual/ESL for the Bilingual and ESL Department
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17.A.4. Discussion regarding the position of Counselor for Del Rio High School
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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 the Withdrawal of Resignations.
(Aidee Garcia) Recommended Action: Approval |
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18.C. Consideration to approve the position of Director, Bilingual/ESL for the Bilingual and ESL Department.
(Aidee Garcia) Recommended Action: Approval |
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18.D. Consideration to approve the position of Counselor for Del Rio High School.
(Aidee Garcia) Recommended Action: Approval |
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19. Superintendent's Report
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 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
|
|
| Subject: |
School Board Workshop
|
|
| Subject: |
2019-2020 Proposed Budget Meeting
(Henry Arredondo) Recommended Action: Discussion |
|
| Subject: |
Adjourn Workshop
|
|
| Subject: |
Open 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.
|
|
| Subject: |
Financial Statements - There are no items for this meeting.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ 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.
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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.
|
|
| Subject: |
Quarterly Investment Report - There are no items for this meeting.
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|
| Subject: |
Administration - There are no items for this meeting.
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|
| Subject: |
Curriculum and Instruction - There are no items for this meeting.
|
|
| Subject: |
Technology and Operations - There are no items for this meeting.
|
|
| Subject: |
Business and Finance
|
|
| Subject: |
Consideration to approve the 2020 Val Verde County Appraisal District Budget.
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Appraisal Roll and Tax Collection Certification by Tax Assessor/Collector.
(Henry Arredondo and Beatriz I. Munoz) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Board meeting date for the purpose of adopting the budget and the proposed tax rate to be set for August 26, 2019.
(Henry Arredondo) Recommend Action: Approval |
|
| Subject: |
Human Resources
|
|
| Subject: |
Consideration to approve the 2019-2020 District Compensation Plans.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Student Services
|
|
| Subject: |
Consideration to approve the Texas Health and Human Services Commission (HHSC) Contract to Perform Medicaid Administrative Claiming (MAC) Services.
(Sandra T. Hernandez) Recommended Action: Approval |
|
| Subject: |
Security - 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. |
|
| Subject: |
Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
|
|
| Subject: |
Discussion of Personnel Report to include the following:
• New Hires • District Vacancies: Retirements/Resignations/Reassignments |
|
| Subject: |
Discussion regarding withdrawal of resignations
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|
| Subject: |
Discussion regarding the position of Director, Bilingual/ESL for the Bilingual and ESL Department
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|
| Subject: |
Discussion regarding the position of Counselor for Del Rio High School
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|
| 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 the Withdrawal of Resignations.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the position of Director, Bilingual/ESL for the Bilingual and ESL Department.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the position of Counselor for Del Rio High School.
(Aidee Garcia) Recommended Action: Approval |
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| Subject: |
Superintendent's Report
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| Subject: |
Adjournment
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