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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 Mariachi de Medianoche
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4.B. Recognition of Campus "Teacher of the Week"
(Aidee Garcia) |
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4.C. Recognition of SFDRCISD Principals
(Aida Gomez) |
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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
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6.A. Partnerships with public/private entities for a full day pre-kindergarten for component eligible four year olds.
(Ruby Adams) |
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6.B. Public Comments
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6.C. Adjourn Public Hearing
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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. Senate Bill 11 Requirements
(Duane Maldonado) |
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8.B. Attendance and Discipline Report - 1st Term
(Michele Smith) |
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8.C. Facilities & Construction Report
(Leslie Hayenga) |
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8.D. Targeted Support Identified Campuses Presentations - North Heights Elementary, Garfield Elementary and Dr. Fermin Calderon Elementary
(Aida Gomez) |
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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. September 16, 2019 - Regular School Board Meeting
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9.A.2. September 28, 2019 - Workshop/Special Called School Board Meeting
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9.A.3. October 8, 2019 - Special Called School Board Meeting
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9.A.4. October 10, 2019 - School Board Workshop
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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 September 30, 2019. Monthly financial status reports for all funds as of September 30, 2019 are included for information purposes only.
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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 Re-submitted Contracted Electrical Services
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9.C.2. RFQ 20-04 Real Estate Services
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9.C.3. RFQ 20-05 Architectural Services for New Elementary School
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9.C.4. RFQ 20-06 Architectural Services for Master Plan for both Current and Future Growth
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9.C.5. RFQ 20-07 Investment Advisor
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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 $15,464.40 for the month of September 2019.
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9.E. Donations
(Yvonne Rodriguez) Recommended Action: Approval |
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9.E.1. The Spot & Pro Shop - $275.00 - Buena Vista Elementary - UIL
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9.E.2. VFW 8552 Auxiliary - $400.00 - Del Rio Freshman - Sapphires
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9.E.3. Romelia Rubio - $200.00 - Del Rio High School - CTE Culinary
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9.E.4. Buffalo Wings & Rings - $100.00 - Del Rio High School Mariachi
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9.E.5. Frontera Construction - $500.00 - Del Rio High School - Metal Trades
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9.E.6. Del Rio Ram Booster Club - $3,276.10 - Del Rio High School Band
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9.E.7. Sports Promotion Network - $33.50 - Del Rio High School Cheerleaders
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9.E.8. Whataburger - $734.60 - Del Rio High School Cheerleaders
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9.E.9. Football Booster Club - $3,500.00 - Del Rio High School - Football
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9.E.10. The Spot & Pro Shop - $110.00 - Dr. Fermin Calderon Elementary - STUCO
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9.E.11. Chick-Fil-A - $400.00 - Dr. Lonnie Green Elementary
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9.E.12. Anonymous - $57.00 - Early College High School
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9.E.13. The Spot & Pro Shop - $125.00 - Garfield Elementary
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9.E.14. Iracema Guerra - $6.00 - Lamar Elementary - STUCO
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9.E.15. The Spot & Pro Shop - $125.00 - North Heights Elementary
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9.E.16. The Spot & Pro Shop - $285.00 - North Heights Elementary - STUCO
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9.E.17. Raspa King - $200.00 - Ruben Chavira Elementary
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9.E.18. The Spot & Pro Shop - $230.00 - Ruben Chavira Elementary
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9.E.19. Border Federal Credit Union - 1 - $50.00 gift card - Buena Vista Elementary
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9.E.20. SW Texas Regional Back to School Health Fairs - 10 backpacks in the total estimated value of $35.00 - Buena Vista Elementary
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9.E.21. SW Texas Regional Back to School Health Fairs - 10 backpacks in the total estimated value of $35.00 - Del Rio High School
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9.E.22. Brown Plaza Association - 7 backpacks in the total estimated value of $230.44 - Del Rio Middle School - 7th Grade
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9.E.23. City Church of Del Rio - 60 bags of food in the total estimated value of $350.00 - Dr. Fermin Calderon Elementary
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9.E.24. SW Texas Regional Back to School Health Fairs - 15 backpacks in the total estimated value of $52.50 - Dr. Fermin Calderon Elementary
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9.E.25. SW Texas Regional Back to School Health Fairs - 15 backpacks in the total estimated value of $52.50 - Dr. Lonnie Green Elementary
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9.E.26. HEB - 120 lunch boxes filled with snacks and a drink in the total estimated value of $350.00 - Garfield Elementary
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9.E.27. McDonalds - School supplies in the total estimated value of $50.00 - Garfield Elementary
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9.E.28. Promise Land Church - 40 boxes of school supplies in the total estimated value of $4,000.00 - Garfield Elementary
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9.E.29. SW Texas Regional Back to School Health Fairs - 15 backpacks in the total estimated value of $52.50 - Garfield Elementary
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9.E.30. Brown Plaza Association - 7 backpacks in the total estimated value of $50.00 - Lamar Elementary
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9.E.31. Del Rio Board of Realtors - 28 shoes and school supplies in the total estimated value of $850.00 - Lamar Elementary
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9.E.32. Promise Land Church - school supplies in the total estimated value of $2,800.00 - Lamar Elementary
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9.E.33. Donors Choose - 15 microscope pockets, 4 sieves, owl pellets, 6 tube sedimentors with guides and colored pencils and Big Jolly in the total estimated value of $652.99 - North Heights Elementary
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9.E.34. Promise Land Church - school supplies in the total estimated value of $2,000.00 - Ruben Chavira 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 with Amistad Heating & Air Conditioning in the amount not to exceed $50,481.00 (Funding Source: General Fund Committed Budget) (RFP 20-12) for removal and replacement of five HVAC units at the visitor's locker room, the Coach's office and the Trainer's room at the Del Rio High School.
(Leslie Hayenga) Recommended Action: Approval |
|
9.F.2. Consideration to approve Purchase Order over $25,000.00 with J.V. Painting Company in the amount of $210,150.00 (Funding Source: General Fund) for the interior and exterior painting project at San Felipe Memorial Middle School and the Student Guidance Learning Center.
(Leslie Hayenga) Recommended Action: Approval |
|
9.F.3. Consideration to approve Purchase Order over $25,000.00 with Delgado's Contractors, LLC in the amount not to exceed $50,500.00 (Funding Source: General Fund Committed Budget) for site preparation and for constructing a concrete sidewalk and a student drop-off and pick-up area at Dr. Lonnie Green Elementary School.
(Leslie Hayenga) Recommended Action: Approval |
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9.F.4. Consideration to approve Purchase Order over $25,000.00 to Intellichoice, Inc. in the amount of $36,854.01 (Funding Source: Special Revenue - Grant - National Incident - Based Reporting System) for the purchase and installation of a records management system for the District Police Department.
(Duane Maldonado) 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 Templeton Demographics in the amount of $12,000.00 (Funding Source: General Fund) for the 2019-2020 Elementary Attendance Zone Planning Study.
(Sandra T. Hernandez) Recommended Action: Approval |
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9.G.2. Consideration to approve Contract over $5,000.00 with Medixsoft, Inc. in the amount of $5,600.00 (Funding Source: Title IV Student Support and Academic Enrichment Grant Fund 289) for the Demerit Dashboard.
(Aida V. Gomez) Recommended Action: Approval |
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9.G.3. Consideration to approve Contract over $5,000.00 with Manuel Scott in the amount of $16,500.00 all inclusive (Funding Source: General Fund 199) for the 2020-2021 Convocation Speaker.
(Aida V. Gomez) Recommended Action: Approval |
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9.G.4. Consideration to approve Contract over $5,000.00 with Crystal Cardenas in the amount of $16,800.00 (Funding Source: Fund 184) for the provision of diagnostic academic achievement evaluations for students referred for special education.
(Aida V. Gomez) Recommended Action: Approval |
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9.G.5. Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Baptist Child & Family Service Health and Human Services (BCFS HHS) in the amount not to exceed $67,388.96 (Funding Source: Title IV Student Support and Academic Enrichment Grant Part A Fund 289) for a service program for at-risk youth at Del Rio High School.
(Sandra T. Hernandez) Recommended Action: Approval |
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9.G.6. Consideration to approve Contract over $5,000.00 with Patterson & Associates Investment Advisor in the amount of $26,000.00 (Funding Source: General Fund) for Professional Investment Advisor Services.
(Henry Arredondo) Recommended Action: Approval |
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9.G.7. Consideration to approve Contract over $5,000.00 with Laura Paredez in the amount of $10,000.00 (Funding Source: General Fund) for a GED course.
(Henry Arredondo) Recommended Action: Approval |
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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
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10.A. Consideration to approve the Superintendent's Evaluation Calendar.
(Raymond P. Meza) Recommended Action: Approval |
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10.B. Consideration to approve the Performance Goals for the 2019-2020 Superintendent's Evaluation Instrument.
(Raymond P. Meza) Recommended Action: Approval |
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11. Curriculum and Instruction
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11.A. Consideration to approve a "D in a Domain" Improvement Plans submitted for North Heights Elementary, Garfield Elementary, and Dr. Fermin Calderon Elementary as required by State Statute.
(Aida Gomez) Recommended Action: Approval |
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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 First Reading of Policy CDA (LOCAL) Other Revenues - Investments.
(Henry Arredondo) Recommended Action: Approval |
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13.B. Consideration to approve the Resolution regarding review of the investment policy.
(Henry Arredondo) Recommended Action: Approval |
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14. Human Resources
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14.A. Consideration to approve the conversion of the Computer Technician to a Senior Computer Technician for the Technology Department.
(Aidee Garcia) Recommended Action: Approval |
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14.B. Consideration to approve the conversion of two of the excess positions to Speech Language Pathologist Assistants for the Special Education Department.
(Aidee Garcia) Recommended Action: Approval |
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14.C. Consideration to approve the Employee Job Description and Evaluation Forms for the following:
• Instructional Support Specialist (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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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 551.074: 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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17.A.2. Discussion of Salary Adjustments to include the following:
• Service Credit • Salary Matrix Adjustment |
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17.A.3. Discussion regarding the position of Director of Federal and State Programs
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17.A.4. Discussion regarding the position of Counselor for Dr. Lonnie Green Elementary
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17.B. Pursuant to 551.076: Deliberation Regarding Security Devices or Security Audits
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17.B.1. Safety and Security Audit
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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 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.C. Consideration to approve the position of Director of Federal and State Programs.
(Aidee Garcia) Recommended Action: Approval |
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18.D. Consideration to approve the position of Counselor for Dr. Lonnie Green Elementary.
(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: | October 21, 2019 at 6:00 PM - Public Hearing/Regular School Board 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 Mariachi de Medianoche
|
|
| Subject: |
Recognition of Campus "Teacher of the Week"
(Aidee Garcia) |
|
| Subject: |
Recognition of SFDRCISD Principals
(Aida Gomez) |
|
| Subject: |
Citizens to Be Heard
Citizens wishing to address the Board will be heard at this time. |
|
| Subject: |
Public Hearings
|
|
| Subject: |
Partnerships with public/private entities for a full day pre-kindergarten for component eligible four year olds.
(Ruby Adams) |
|
| Subject: |
Public Comments
|
|
| Subject: |
Adjourn Public Hearing
|
|
| Subject: |
Board Members' Report - There are no items for this meeting.
|
|
| Subject: |
Reports
|
|
| Subject: |
Senate Bill 11 Requirements
(Duane Maldonado) |
|
| Subject: |
Attendance and Discipline Report - 1st Term
(Michele Smith) |
|
| Subject: |
Facilities & Construction Report
(Leslie Hayenga) |
|
| Subject: |
Targeted Support Identified Campuses Presentations - North Heights Elementary, Garfield Elementary and Dr. Fermin Calderon Elementary
(Aida Gomez) |
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings
Recommended Action: Approval |
|
| Subject: |
September 16, 2019 - Regular School Board Meeting
|
|
| Subject: |
September 28, 2019 - Workshop/Special Called School Board Meeting
|
|
| Subject: |
October 8, 2019 - Special Called School Board Meeting
|
|
| Subject: |
October 10, 2019 - School Board Workshop
|
|
| Subject: |
Financial Statements
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve amendment for all funds as of September 30, 2019. Monthly financial status reports for all funds as of September 30, 2019 are included for information purposes only.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items
(Paula Johnson) Recommended Action: Approval |
|
| Subject: |
Bid 20-17 Re-submitted Contracted Electrical Services
|
|
| Subject: |
RFQ 20-04 Real Estate Services
|
|
| Subject: |
RFQ 20-05 Architectural Services for New Elementary School
|
|
| Subject: |
RFQ 20-06 Architectural Services for Master Plan for both Current and Future Growth
|
|
| Subject: |
RFQ 20-07 Investment Advisor
|
|
| Subject: |
Tax Refunds
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Tax Collection Refunds in the amount of $15,464.40 for the month of September 2019.
|
|
| Subject: |
Donations
(Yvonne Rodriguez) Recommended Action: Approval |
|
| Subject: |
The Spot & Pro Shop - $275.00 - Buena Vista Elementary - UIL
|
|
| Subject: |
VFW 8552 Auxiliary - $400.00 - Del Rio Freshman - Sapphires
|
|
| Subject: |
Romelia Rubio - $200.00 - Del Rio High School - CTE Culinary
|
|
| Subject: |
Buffalo Wings & Rings - $100.00 - Del Rio High School Mariachi
|
|
| Subject: |
Frontera Construction - $500.00 - Del Rio High School - Metal Trades
|
|
| Subject: |
Del Rio Ram Booster Club - $3,276.10 - Del Rio High School Band
|
|
| Subject: |
Sports Promotion Network - $33.50 - Del Rio High School Cheerleaders
|
|
| Subject: |
Whataburger - $734.60 - Del Rio High School Cheerleaders
|
|
| Subject: |
Football Booster Club - $3,500.00 - Del Rio High School - Football
|
|
| Subject: |
The Spot & Pro Shop - $110.00 - Dr. Fermin Calderon Elementary - STUCO
|
|
| Subject: |
Chick-Fil-A - $400.00 - Dr. Lonnie Green Elementary
|
|
| Subject: |
Anonymous - $57.00 - Early College High School
|
|
| Subject: |
The Spot & Pro Shop - $125.00 - Garfield Elementary
|
|
| Subject: |
Iracema Guerra - $6.00 - Lamar Elementary - STUCO
|
|
| Subject: |
The Spot & Pro Shop - $125.00 - North Heights Elementary
|
|
| Subject: |
The Spot & Pro Shop - $285.00 - North Heights Elementary - STUCO
|
|
| Subject: |
Raspa King - $200.00 - Ruben Chavira Elementary
|
|
| Subject: |
The Spot & Pro Shop - $230.00 - Ruben Chavira Elementary
|
|
| Subject: |
Border Federal Credit Union - 1 - $50.00 gift card - Buena Vista Elementary
|
|
| Subject: |
SW Texas Regional Back to School Health Fairs - 10 backpacks in the total estimated value of $35.00 - Buena Vista Elementary
|
|
| Subject: |
SW Texas Regional Back to School Health Fairs - 10 backpacks in the total estimated value of $35.00 - Del Rio High School
|
|
| Subject: |
Brown Plaza Association - 7 backpacks in the total estimated value of $230.44 - Del Rio Middle School - 7th Grade
|
|
| Subject: |
City Church of Del Rio - 60 bags of food in the total estimated value of $350.00 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
SW Texas Regional Back to School Health Fairs - 15 backpacks in the total estimated value of $52.50 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
SW Texas Regional Back to School Health Fairs - 15 backpacks in the total estimated value of $52.50 - Dr. Lonnie Green Elementary
|
|
| Subject: |
HEB - 120 lunch boxes filled with snacks and a drink in the total estimated value of $350.00 - Garfield Elementary
|
|
| Subject: |
McDonalds - School supplies in the total estimated value of $50.00 - Garfield Elementary
|
|
| Subject: |
Promise Land Church - 40 boxes of school supplies in the total estimated value of $4,000.00 - Garfield Elementary
|
|
| Subject: |
SW Texas Regional Back to School Health Fairs - 15 backpacks in the total estimated value of $52.50 - Garfield Elementary
|
|
| Subject: |
Brown Plaza Association - 7 backpacks in the total estimated value of $50.00 - Lamar Elementary
|
|
| Subject: |
Del Rio Board of Realtors - 28 shoes and school supplies in the total estimated value of $850.00 - Lamar Elementary
|
|
| Subject: |
Promise Land Church - school supplies in the total estimated value of $2,800.00 - Lamar Elementary
|
|
| Subject: |
Donors Choose - 15 microscope pockets, 4 sieves, owl pellets, 6 tube sedimentors with guides and colored pencils and Big Jolly in the total estimated value of $652.99 - North Heights Elementary
|
|
| Subject: |
Promise Land Church - school supplies in the total estimated value of $2,000.00 - Ruben Chavira Elementary
|
|
| Subject: |
Purchase Order over $25,000.00
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Amistad Heating & Air Conditioning in the amount not to exceed $50,481.00 (Funding Source: General Fund Committed Budget) (RFP 20-12) for removal and replacement of five HVAC units at the visitor's locker room, the Coach's office and the Trainer's room at the Del Rio High School.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with J.V. Painting Company in the amount of $210,150.00 (Funding Source: General Fund) for the interior and exterior painting project at San Felipe Memorial Middle School and the Student Guidance Learning Center.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Delgado's Contractors, LLC in the amount not to exceed $50,500.00 (Funding Source: General Fund Committed Budget) for site preparation and for constructing a concrete sidewalk and a student drop-off and pick-up area at Dr. Lonnie Green Elementary School.
(Leslie Hayenga) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Intellichoice, Inc. in the amount of $36,854.01 (Funding Source: Special Revenue - Grant - National Incident - Based Reporting System) for the purchase and installation of a records management system for the District Police Department.
(Duane Maldonado) Recommended Action: Approval |
|
| Subject: |
Contracts over $5,000.00
|
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Templeton Demographics in the amount of $12,000.00 (Funding Source: General Fund) for the 2019-2020 Elementary Attendance Zone Planning Study.
(Sandra T. Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Medixsoft, Inc. in the amount of $5,600.00 (Funding Source: Title IV Student Support and Academic Enrichment Grant Fund 289) for the Demerit Dashboard.
(Aida V. Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Manuel Scott in the amount of $16,500.00 all inclusive (Funding Source: General Fund 199) for the 2020-2021 Convocation Speaker.
(Aida V. Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Crystal Cardenas in the amount of $16,800.00 (Funding Source: Fund 184) for the provision of diagnostic academic achievement evaluations for students referred for special education.
(Aida V. Gomez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 with Baptist Child & Family Service Health and Human Services (BCFS HHS) in the amount not to exceed $67,388.96 (Funding Source: Title IV Student Support and Academic Enrichment Grant Part A Fund 289) for a service program for at-risk youth at Del Rio High School.
(Sandra T. Hernandez) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Patterson & Associates Investment Advisor in the amount of $26,000.00 (Funding Source: General Fund) for Professional Investment Advisor Services.
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Laura Paredez in the amount of $10,000.00 (Funding Source: General Fund) for a GED course.
(Henry Arredondo) Recommended Action: Approval |
|
| 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.
------------------------------------------------------------------------------------- |
|
| Subject: |
Administration
|
|
| Subject: |
Consideration to approve the Superintendent's Evaluation Calendar.
(Raymond P. Meza) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Performance Goals for the 2019-2020 Superintendent's Evaluation Instrument.
(Raymond P. Meza) Recommended Action: Approval |
|
| Subject: |
Curriculum and Instruction
|
|
| Subject: |
Consideration to approve a "D in a Domain" Improvement Plans submitted for North Heights Elementary, Garfield Elementary, and Dr. Fermin Calderon Elementary as required by State Statute.
(Aida Gomez) Recommended Action: Approval |
|
| Subject: |
Technology and Operations - There are no items for this meeting.
|
|
| Subject: |
Business and Finance
|
|
| Subject: |
Consideration to approve First Reading of Policy CDA (LOCAL) Other Revenues - Investments.
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Resolution regarding review of the investment policy.
(Henry Arredondo) Recommended Action: Approval |
|
| Subject: |
Human Resources
|
|
| Subject: |
Consideration to approve the conversion of the Computer Technician to a Senior Computer Technician for the Technology Department.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the conversion of two of the excess positions to Speech Language Pathologist Assistants for the Special Education Department.
(Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve the Employee Job Description and Evaluation Forms for the following:
• Instructional Support Specialist (Aidee Garcia) Recommended Action: Approval |
|
| Subject: |
Consideration to approve updates to the 2019-2020 District Compensation Plans.
(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. |
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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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Discussion of Personnel Report to include the following:
• New Hires • District Vacancies: Retirements/Resignations/Reassignments |
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Discussion of Salary Adjustments to include the following:
• Service Credit • Salary Matrix Adjustment |
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Discussion regarding the position of Director of Federal and State Programs
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Discussion regarding the position of Counselor for Dr. Lonnie Green Elementary
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Pursuant to 551.076: Deliberation Regarding Security Devices or Security Audits
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Safety and Security Audit
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Reconvene to Open Session
Take Action on Closed Session Items: |
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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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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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Consideration to approve the position of Director of Federal and State Programs.
(Aidee Garcia) Recommended Action: Approval |
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Consideration to approve the position of Counselor for Dr. Lonnie Green Elementary.
(Aidee Garcia) Recommended Action: Approval |
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Superintendent's Report
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Adjournment
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