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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 Band
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4.B. Texas Association of School Boards (TASB) Business Recognition Program
(Henry Arredondo) |
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4.C. Recognition of Campus "Teacher of the Week"
(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 - There are no items for this meeting.
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8. Reports
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8.A. Campus Fund Balance Report
(Henry Arredondo) |
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8.B. Grant Awards - Action for Healthy Kids
(Henry Arredondo) |
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8.C. ELA Literacy Block Presentation
(Aida Gomez) |
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8.D. Facilities & Construction Report
(Leslie Hayenga) |
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8.E. Presentation of Life Skills Renovation at Del Rio Freshman School
(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. August 15, 2019 - Budget Workshop/Special Called School Board Meeting
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9.A.2. August 19, 2019 - Regular School Board Meeting
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9.A.3. August 26, 2019 - Public Hearing/Special Called School Board Meeting
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9.A.4. August 29, 2019 - Special Called School Board 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
(Paula Johnson) Recommended Action: Approval |
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9.C.1. Bid 20-17 Coffee Service
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9.C.2. Bid 20-28 Annual Maintenance Chillers, etc., Del Rio Middle School
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9.C.3. Bid 20-29 Transportation Bus & Vehicle Parts and Supplies
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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 $7,037.35 for the month of August 2019.
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9.E. Donations
(Yvonne Rodriguez) Recommended Action: Approval |
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9.E.1. The Spot & Pro Shop - $260.00 - Buena Vista Elementary
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9.E.2. Walmart - $1,500.00 - Dr. Lonnie Green Elementary
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9.E.3. The Bank & Trust and The Rotary Club - School supplies in the estimated value of $542.00 - Buena Vista Elementary
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9.E.4. Donors Choose - 8 books, 10 inflatable balls, 3 inflatable donuts, and school supplies in the estimated value of $367.62 - Dr. Fermin Calderon Elementary
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9.E.5. The Bank & Trust and The Rotary Club - School supplies in the estimated value of $542.00 - Dr. Fermin Calderon Elementary
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9.E.6. Chonicle Donations Hachette Book Group - 5 books in the total estimated value of $44.95 - Dr. Lonnie Green Elementary
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9.E.7. The Bank & Trust and The Rotary Club - School supplies in the total estimated value of $200.00 - Dr. Lonnie Green Elementary
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9.E.8. Amistad Bank - 500 student planners in the total estimated value of $1,400.00 - Early College High School
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9.E.9. Sylvia Ibarra - Lunch in the total estimated value of $200.00 - Early College High School
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9.E.10. Grifols/Talecris - Classroom supplies in the total estimated value of $850.00 - Lamar Elementary
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9.E.11. McDonald's - School supplies in the total estimated value of $100.00 - Lamar Elementary
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9.E.12. Sun Loan Company - School supplies in the total estimated value of $50.00 - Lamar Elementary
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9.E.13. SWT Regional Back to School Health Fairs - 15 backpacks in the total estimated value of $52.50 - Lamar Elementary
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9.E.14. The Bank & Trust and The Rotary Club - School supplies in the total estimated value of $542.00 - Lamar Elementary
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9.E.15. Belinda Rodriguez - 36 folders in the total estimated value of $38.00 - North Heights Elementary
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9.E.16. Donors Choose - 26 flexible seating, classroom materials, and 15 backpacks in the total estimated value of $1,669.09 - North Heights Elementary
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9.E.17. SWT Regional Back t School Health Fairs - 15 backpacks in the total estimated value of $52.50 - North Heights Elementary
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9.E.18. The Bank & Trust and The Rotary Club - School supplies in the total estimated value of $541.72 - North Heights Elementary
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9.E.19. The Bank & Trust and The Rotary Club - School supplies in the total estimated value of $542.00 - Ruben Chavira Elementary
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9.E.20. Class of 1984 - Backpacks and school supplies in the total estimated value of $800.00 - San Felipe Del Rio CISD
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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 with ISCorp in the amount of $45,144.00 (Funding Source: General Fund) for the district annual license.
(Michele Smith) Recommended Action: Approval |
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9.F.2. Consideration to approve Purchase Order over $25,000.00 with Skyward in the amount of $165,883.00 (Funding Source: General Fund and Food Services) for district license.
(Michele Smith) Recommended Action: Approval |
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9.F.3. Consideration to approve Purchase Order over $25,000.00 with Mission Restaurant Supply in the amount not to exceed $384,319.00 (Funding Source: General Fund - Committed Funds) for the replacement of cafeteria equipment.
(Leslie Hayenga) Recommended Action: Approval |
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9.F.4. Consideration to approve Purchase Order over $25,000.00 to Edmentum in the amount of $59,290.00 (Funding Source: State Comp Fund 174 and Title II, Part A Fund 255) for Reading software for the 2019-2020 school year.
(Aida Gomez) Recommended Action: Approval |
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9.F.5. Consideration to approve Purchase Order over $25,000.00 with Val Verde Regional Medical Center in the amount of $65,648.00 (Funding Source: General Fund) for participation in air ambulance membership program.
(Aidee Garcia) 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 $5,500.00 plus travel (Funding Source: General Fund) for the annual service agreement of compensation review plan.
(Aidee Garcia) Recommended Action: Approval |
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9.G.2. Consideration to approve Contract over $5,000.00 with Texas Association of School Boards (TASB) HR Services in the amount of $8,130.00 (Funding Source: General Fund) for an employee survey.
(Aidee Garcia) Recommended Action: Approval |
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9.G.3. Consideration to approve Contract over $5,000.00 with "Back to Action" in the estimated amount of $8,100.00 (Funding Source: General Fund) for the provisions of Speech Therapy Services.
(Aida Gomez) Recommended Action: Approval |
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9.G.4. Consideration to approve Contract over $5,000.00 with Rosetta Stone, Ltd. in the amount of $11,625.00 (Funding Source: Title I, Part A) for the renewal of classroom licenses to be used for Adult Education to build family literacy.
(Aida Gomez) Recommended Action: Approval |
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9.G.5. Consideration to approve Contract over $5,000.00 with GoSignMeUp in the amount of $5,927.00 (Funding Source: General Fund) for staff development tracking software.
(Aida Gomez) Recommended Action: Approval |
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9.G.6. Consideration to approve Contract over $5,000.00 with Generosa G. Ramon, Val Verde County Clerk/Election Officer for the amount not to exceed $50,000.00 (Funding Source: General Fund) for the 2019 Bond Election ordered to be held on Tuesday, November 5, 2019.
(Sandra T. Hernandez) Recommended Action: Approval |
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9.H. Second Reading and Adoption of Policy Revisions
(Sandra T. Hernandez) Recommended Action: Approval |
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9.H.1. Consideration to approve Second Reading of TASB Policy Update 113 affecting policies:
• BBE (LOCAL) Board Members Authority • BDD (LOCAL) Board Internal Organization - Attorney • BJCD (LOCAL) Superintendent Evaluation • CI (LOCAL) School Properties Disposal • CO (LOCAL) Food and Nutrition Management • COA (LOCAL) Food and Nutrition Management - Procurement • COB (LOCAL) Food and Nutrition Management - Free and Reduced Price Meals • CRB (LOCAL) Insurance and Annuities Management - Liability Insurance • EFD (LOCAL) Instructional Resources - Field Trips • EHBAF (LOCAL) Special Education - Video/Audio Monitoring • EHBE (LOCAL) Special Programs - Bilingual Education/ESL • EHBL (LOCAL) Special Programs - High School Equivalency • FNF (LOCAL) Student Rights and Responsibilities - Interrogations and Searches |
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9.I. Quarterly Investment Report
(Henry Arredondo) Recommended Action: Approval |
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9.I.1. Consideration to approve Quarterly Investment Report as of August 31, 2019.
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10. Administration
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10.A. Consideration and Approval of a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds.
(Henry Arredondo) Recommended Action: Approval |
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10.B. Consideration to approve the adoption of Resolution to designate and authorize the conveyance of Title to Val Verde County per section 34.05(i) for a tax-foreclosed property struck off in trust to Val Verde County.
(Henry Arredondo) Recommended Action: Approval |
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11. Curriculum and Instruction
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11.A. Consideration to approve an Agreement between Southwest Texas Junior College (SWTJC) and San Felipe Del Rio CISD for Career and Technical Education (CTE) Dual Credit Courses.
(Aida Gomez) Recommended Action: Approval |
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11.B. Consideration to approve an Agreement between San Felipe Del Rio CISD and Val Verde Nursing and Rehabilitation Center for the purpose of providing Health Science Technology Certified Nursing Assistant (CNA) students with a training site to conduct the clinical portion requirement of the CNA program.
(Aida Gomez) Recommended Action: Approval |
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12. Technology and Operations
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12.A. Consideration to approve the Schematic Design Phase with Kissling Architects for the Life Skills Renovation at Del Rio Freshman School.
(Leslie Hayenga) Recommended Action: Approval |
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12.B. Consideration to approve Change Order with Frontera Construction in the amount of $177,539.41 (Funding Source: General Fund - 200/400 Construction Budget) for the addition of student restrooms in the 400 Wing of the Del Rio High School.
(Leslie Hayenga) Recommended Action: Approval |
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13. Business and Finance - There are no items for this meeting.
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14. Human Resources
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14.A. Consideration to approve the submission of the 2019-2020 Request for Maximum Class Size Waiver Exception to TEA.
(Aidee Garcia) Recommended Action: Approval |
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14.B. Consideration to approve the conversion of the Coordinator, Position Control to two clerk positions (Receptionist and Human Resources Specialist) for the Human Resources Department.
(Aidee Garcia) Recommended Action: Approval |
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14.C. Consideration to approve Employee Job Descriptions and Evaluation Forms.
• Specialist, Employee Benefits and Support Services (Update) • Senior Computer Technician (Conversion) (Aidee Garcia) Recommended Action: Approval |
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14.D. Consideration to approve Updates to the 2019-2020 District Compensation Plans.
(Aidee Garcia) Recommended Action: Approval |
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14.E. Consideration to approve the Interlocal Agreement between San Felipe Del Rio CISD and Val Verde Regional Medical Center.
(Aidee Garcia) Recommended Action: Approval |
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15. Student Services
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15.A. Consideration to approve the Contract with Antonio Cadena, M.D., for Consulting Services to establish Health Services Protocols and Standing Orders for San Felipe Del Rio CISD Nurses.
(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 the position of Speech Pathologist for the Special Education Department
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17.A.3. Discussion regarding the position of Custodial Coordinator for the Maintenance Department
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17.B. Pursuant to 551.071: Consultations with Attorney
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17.B.1. Discussion of Memorandum of Understanding proposed by Brackett ISD and Comstock ISD for transportation within San Felipe Del Rio CISD boundaries
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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 position of Speech Pathologist for the Special Education Department.
(Aidee Garcia) Recommended Action: Approval |
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18.C. Consideration to approve the position of Custodial Coordinator for the Maintenance Department.
(Aidee Garcia) Recommended Action: Approval |
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18.D. Discussion of Memorandum of Understanding proposed by Brackett ISD and Comstock ISD for transportation within San Felipe Del Rio CISD boundaries.
(Dr. Carlos Rios) Recommended Action: To be determined |
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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: | September 16, 2019 at 6:00 PM - Regular 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
|
|
| Subject: |
Fine Arts Recognition
(Ricardo Rios) |
|
| Subject: |
Del Rio High School Jazz Band
|
|
| Subject: |
Texas Association of School Boards (TASB) Business Recognition Program
(Henry Arredondo) |
|
| Subject: |
Recognition of Campus "Teacher of the Week"
(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 - There are no items for this meeting.
|
|
| Subject: |
Reports
|
|
| Subject: |
Campus Fund Balance Report
(Henry Arredondo) |
|
| Subject: |
Grant Awards - Action for Healthy Kids
(Henry Arredondo) |
|
| Subject: |
ELA Literacy Block Presentation
(Aida Gomez) |
|
| Subject: |
Facilities & Construction Report
(Leslie Hayenga) |
|
| Subject: |
Presentation of Life Skills Renovation at Del Rio Freshman School
(Leslie Hayenga) |
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings
Recommended Action: Approval |
|
| Subject: |
August 15, 2019 - Budget Workshop/Special Called School Board Meeting
|
|
| Subject: |
August 19, 2019 - Regular School Board Meeting
|
|
| Subject: |
August 26, 2019 - Public Hearing/Special Called School Board Meeting
|
|
| Subject: |
August 29, 2019 - Special Called School Board Meeting
|
|
| Subject: |
Financial Statements - There are no items for this meeting.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items
(Paula Johnson) Recommended Action: Approval |
|
| Subject: |
Bid 20-17 Coffee Service
|
|
| Subject: |
Bid 20-28 Annual Maintenance Chillers, etc., Del Rio Middle School
|
|
| Subject: |
Bid 20-29 Transportation Bus & Vehicle Parts and Supplies
|
|
| Subject: |
Tax Refunds
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Tax Collection Refunds in the amount of $7,037.35 for the month of August 2019.
|
|
| Subject: |
Donations
(Yvonne Rodriguez) Recommended Action: Approval |
|
| Subject: |
The Spot & Pro Shop - $260.00 - Buena Vista Elementary
|
|
| Subject: |
Walmart - $1,500.00 - Dr. Lonnie Green Elementary
|
|
| Subject: |
The Bank & Trust and The Rotary Club - School supplies in the estimated value of $542.00 - Buena Vista Elementary
|
|
| Subject: |
Donors Choose - 8 books, 10 inflatable balls, 3 inflatable donuts, and school supplies in the estimated value of $367.62 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
The Bank & Trust and The Rotary Club - School supplies in the estimated value of $542.00 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
Chonicle Donations Hachette Book Group - 5 books in the total estimated value of $44.95 - Dr. Lonnie Green Elementary
|
|
| Subject: |
The Bank & Trust and The Rotary Club - School supplies in the total estimated value of $200.00 - Dr. Lonnie Green Elementary
|
|
| Subject: |
Amistad Bank - 500 student planners in the total estimated value of $1,400.00 - Early College High School
|
|
| Subject: |
Sylvia Ibarra - Lunch in the total estimated value of $200.00 - Early College High School
|
|
| Subject: |
Grifols/Talecris - Classroom supplies in the total estimated value of $850.00 - Lamar Elementary
|
|
| Subject: |
McDonald's - School supplies in the total estimated value of $100.00 - Lamar Elementary
|
|
| Subject: |
Sun Loan Company - School supplies in the total estimated value of $50.00 - Lamar Elementary
|
|
| Subject: |
SWT Regional Back to School Health Fairs - 15 backpacks in the total estimated value of $52.50 - Lamar Elementary
|
|
| Subject: |
The Bank & Trust and The Rotary Club - School supplies in the total estimated value of $542.00 - Lamar Elementary
|
|
| Subject: |
Belinda Rodriguez - 36 folders in the total estimated value of $38.00 - North Heights Elementary
|
|
| Subject: |
Donors Choose - 26 flexible seating, classroom materials, and 15 backpacks in the total estimated value of $1,669.09 - North Heights Elementary
|
|
| Subject: |
SWT Regional Back t School Health Fairs - 15 backpacks in the total estimated value of $52.50 - North Heights Elementary
|
|
| Subject: |
The Bank & Trust and The Rotary Club - School supplies in the total estimated value of $541.72 - North Heights Elementary
|
|
| Subject: |
The Bank & Trust and The Rotary Club - School supplies in the total estimated value of $542.00 - Ruben Chavira Elementary
|
|
| Subject: |
Class of 1984 - Backpacks and school supplies in the total estimated value of $800.00 - San Felipe Del Rio CISD
|
|
| Subject: |
Purchase Order over $25,000.00
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with ISCorp in the amount of $45,144.00 (Funding Source: General Fund) for the district annual license.
(Michele Smith) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Skyward in the amount of $165,883.00 (Funding Source: General Fund and Food Services) for district license.
(Michele Smith) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Mission Restaurant Supply in the amount not to exceed $384,319.00 (Funding Source: General Fund - Committed Funds) for the replacement of cafeteria equipment.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Edmentum in the amount of $59,290.00 (Funding Source: State Comp Fund 174 and Title II, Part A Fund 255) for Reading software for the 2019-2020 school year.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Val Verde Regional Medical Center in the amount of $65,648.00 (Funding Source: General Fund) for participation in air ambulance membership program.
(Aidee Garcia) 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 $5,500.00 plus travel (Funding Source: General Fund) for the annual service agreement of compensation review plan.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Texas Association of School Boards (TASB) HR Services in the amount of $8,130.00 (Funding Source: General Fund) for an employee survey.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with "Back to Action" in the estimated amount of $8,100.00 (Funding Source: General Fund) for the provisions of Speech Therapy Services.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Rosetta Stone, Ltd. in the amount of $11,625.00 (Funding Source: Title I, Part A) for the renewal of classroom licenses to be used for Adult Education to build family literacy.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with GoSignMeUp in the amount of $5,927.00 (Funding Source: General Fund) for staff development tracking software.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Generosa G. Ramon, Val Verde County Clerk/Election Officer for the amount not to exceed $50,000.00 (Funding Source: General Fund) for the 2019 Bond Election ordered to be held on Tuesday, November 5, 2019.
(Sandra T. Hernandez) Recommended Action: Approval |
|
| Subject: |
Second Reading and Adoption of Policy Revisions
(Sandra T. Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Second Reading of TASB Policy Update 113 affecting policies:
• BBE (LOCAL) Board Members Authority • BDD (LOCAL) Board Internal Organization - Attorney • BJCD (LOCAL) Superintendent Evaluation • CI (LOCAL) School Properties Disposal • CO (LOCAL) Food and Nutrition Management • COA (LOCAL) Food and Nutrition Management - Procurement • COB (LOCAL) Food and Nutrition Management - Free and Reduced Price Meals • CRB (LOCAL) Insurance and Annuities Management - Liability Insurance • EFD (LOCAL) Instructional Resources - Field Trips • EHBAF (LOCAL) Special Education - Video/Audio Monitoring • EHBE (LOCAL) Special Programs - Bilingual Education/ESL • EHBL (LOCAL) Special Programs - High School Equivalency • FNF (LOCAL) Student Rights and Responsibilities - Interrogations and Searches |
|
| Subject: |
Quarterly Investment Report
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Quarterly Investment Report as of August 31, 2019.
----------------------------------------------------------------------------------------------- |
|
| Subject: |
Administration
|
|
| Subject: |
Consideration and Approval of a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds.
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the adoption of Resolution to designate and authorize the conveyance of Title to Val Verde County per section 34.05(i) for a tax-foreclosed property struck off in trust to Val Verde County.
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Curriculum and Instruction
|
|
| Subject: |
Consideration to approve an Agreement between Southwest Texas Junior College (SWTJC) and San Felipe Del Rio CISD for Career and Technical Education (CTE) Dual Credit Courses.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve an Agreement between San Felipe Del Rio CISD and Val Verde Nursing and Rehabilitation Center for the purpose of providing Health Science Technology Certified Nursing Assistant (CNA) students with a training site to conduct the clinical portion requirement of the CNA program.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Technology and Operations
|
|
| Subject: |
Consideration to approve the Schematic Design Phase with Kissling Architects for the Life Skills Renovation at Del Rio Freshman School.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Change Order with Frontera Construction in the amount of $177,539.41 (Funding Source: General Fund - 200/400 Construction Budget) for the addition of student restrooms in the 400 Wing of the Del Rio High School.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Business and Finance - There are no items for this meeting.
|
|
| Subject: |
Human Resources
|
|
| Subject: |
Consideration to approve the submission of the 2019-2020 Request for Maximum Class Size Waiver Exception to TEA.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the conversion of the Coordinator, Position Control to two clerk positions (Receptionist and Human Resources Specialist) for the Human Resources Department.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Employee Job Descriptions and Evaluation Forms.
• Specialist, Employee Benefits and Support Services (Update) • Senior Computer Technician (Conversion) (Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Updates to the 2019-2020 District Compensation Plans.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Interlocal Agreement between San Felipe Del Rio CISD and Val Verde Regional Medical Center.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Student Services
|
|
| Subject: |
Consideration to approve the Contract with Antonio Cadena, M.D., for Consulting Services to establish Health Services Protocols and Standing Orders for San Felipe Del Rio CISD Nurses.
(Sandra T. Hernandez) Recommended Action: Approval |
|
| 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 551.074: 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 the position of Speech Pathologist for the Special Education Department
|
|
| Subject: |
Discussion regarding the position of Custodial Coordinator for the Maintenance Department
|
|
| Subject: |
Pursuant to 551.071: Consultations with Attorney
|
|
| Subject: |
Discussion of Memorandum of Understanding proposed by Brackett ISD and Comstock ISD for transportation within San Felipe Del Rio CISD boundaries
|
|
| 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: |
Consideration to approve the position of Speech Pathologist for the Special Education Department.
(Aidee Garcia) Recommended Action: Approval |
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| Subject: |
Consideration to approve the position of Custodial Coordinator for the Maintenance Department.
(Aidee Garcia) Recommended Action: Approval |
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| Subject: |
Discussion of Memorandum of Understanding proposed by Brackett ISD and Comstock ISD for transportation within San Felipe Del Rio CISD boundaries.
(Dr. Carlos Rios) Recommended Action: To be determined |
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| Subject: |
Superintendent's Report
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| Subject: |
Adjournment
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