August 7, 2023 at 5:30 PM - Special Called School Board Meeting

Roll Call; Establishment of Quorum; Call Meeting To Order
 

Opening Ceremonies
 

Open Meeting
 

Recognitions
 

Citizens to Be Heard
 

Citizens wishing to address the Board will be heard at this time.
 

Public Hearings - There are no items for this meeting.
 

Board Members' Report  - There are no items for this meeting.
 

Reports  - There are no items for this meeting.
 

Consent Agenda
 

Minutes from the Meetings  - There are no items for this meeting.
 

Financial Statements  - There are no items for this meeting.
 

Awarding of Bid/RFP/RFQ Items  - There are no items for this meeting.
 

Tax Refunds  - There are no items for this meeting.
 

Donations  - There are no items for this meeting.
 

Purchase Order over $25,000.00  - There are no items for this meeting.
 

Contracts over $5,000.00  - There are no items for this meeting.
 

Second Reading and Adoption of Policy Revisions  - There are no items for this meeting.
 

Quarterly Investment Report  - There are no items for this meeting.
 

Administration  - There are no items for this meeting.
 

Curriculum and Instruction
 

Consideration to approve the Resolution regarding Extracurricular Status of 4-H Organization.
(Aida V. Gomez)
Recommended Action: Approval
 

Consideration to Approve the  2023-2024 Memorandum of Understanding between SFDRCISD and Val Verde Training Center (VVTC) in connection with the VCCT ACE Grant.
(Aida V. Gomez)
Recommended Action: Approval
 

Technology and Operations  - There are no items for this meeting.
 

Business and Finance
 

Discussion and Possible Action to Ratify Contract with Monarch Management in the amount of $31,203.00 (Funding Source: General Funds) for UIL Student Catastrophic Insurance.
(Amy Childress)
Recommended Action: Approval
 

Human Resources 

Consideration to approve the updated 2023-2024 District Compensation Plans.
(Aidee G. Garcia)
Recommended Action: Approval
 

Student Services  - There are no items for this meeting.
 

Security  - There are no items for this meeting.
 

Closed Session
 

Discussion and possible action for Salary Adjustments.
 

Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
 

Consideration to approve the Personnel Report to include the following:

• New Hires
• District Vacancies: Retirements/Resignations

Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Dr. Fermin Calderon Elementary.
 

Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Dr. Lonnie Green Elementary.
 

Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Garfield Elementary.
 

Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Lamar Elementary.
 

Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Ruben Chavira Elementary.
 

Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for San Felipe Memorial Middle School.
 

Discussion and possible action to approve the position of 21st Century Grant Program Site Coordinator for Del Rio Middle School.
 

Discussion and possible action to approve the position of 21st Century Grant Program Site Specialist for the Curriculum and Instruction Department.
 

Discussion and possible action to approve the position of Registered Nurse for Del Rio Freshman School.
 

Discussion and possible action to approve the position of Registered Nurse for Del Rio High School - CTE.
 

Discussion and possible action to approve the position of Counselor for Garfield Elementary.
 

Discussion and possible action to approve the position of Counselor for Del Rio Middle School 7th Grade.
 

Discussion and possible action to approve the position of Educational Diagnostician for Garfield Elementary.
 

Reconvene to Open Session
 

Consideration to approve Salary Adjustments.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the Personnel Report to include the following:
(Aidee G. Garcia)
Recommended Action: Approval

• New Hires
• District Vacancies: Retirements/Resignations

Consideration to approve the position of 21st Century Grant Program Site Coordinator for Dr. Fermin Calderon Elementary.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of 21st Century Grant Program Site Coordinator for Dr. Lonnie Green Elementary.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of 21st Century Grant Program Site Coordinator for Garfield Elementary.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of 21st Century Grant Program Site Coordinator for Lamar Elementary.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of 21st Century Grant Program Site Coordinator for Ruben Chavira Elementary.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of 21st Century Grant Program Site Coordinator for San Felipe Memorial Middle School.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of 21st Century Grant Program Site Coordinator for Del Rio Middle School.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of 21st Century Grant Program Site Specialist for the Curriculum and Instruction Department.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of Registered Nurse for Del Rio Freshman School.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of Registered Nurse for Del Rio High School - CTE.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of Counselor for Garfield Elementary.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of Counselor for Del Rio Middle School 7th Grade.
(Aidee G. Garcia)
Recommended Action: Approval
 

Consideration to approve the position of Educational Diagnostician for Garfield Elementary.
(Aidee G. Garcia)
Recommended Action: Approval
 

Superintendent's Report
 

Adjournment