August 18, 2015 at 6:01 PM - Special Meeting

I. Meeting Called to Order

II. Roll Call

III. Recommend approving the agenda of the Special Board Meeting of August 18, 2015, with any corrections/deletions.

IV. Consent Agendas

IV.A. Recommend approval of the following Budget Amendment(s):

IV.A.1. Recommend to approve Budget Amendment #16-004 to account for expenses in payroll for the months of June, July and August in functions 11, 12, 13, and 33 from Fund 211 Title I Part A. (Reconciliation)

IV.B. Recommend approval of the following General Function Items:

IV.B.1. Recommend approval of an individual to assist with Athletic Coaching Duties for the Fall of 2015.

IV.B.2. Recommend approval of Resolution #01 for the adoption of the 2015-2016 Proposed Tax Rate. Recommend to adopt a tax rate of no more than $1.3231 per $100.00 valuation with a Maintenance Operations rate of $1.04 and a Debt Service of $0.2831.

IV.B.3. Recommend to approve Myra Green Middle School Campus Intervention Team (CIT) members Benjamin Clinton for District Coordinator for School Improvement (DCSI) and Luule Moreno for Professional Service Provider (PSP) and to pay Luule Moreno $13,200.00. 

IV.C. Recommend approval of the following Contracts and Agreements:

IV.C.1. Recommend to approve MOU between Texas State Technical College and Raymondville Independent School District.

V. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.

V.A. Personnel Matters:

V.A.1. Recommend approval of At-Will employees for the 2015-2016 school year - Police Department - Security Officers, subject to receipt of all outstanding documentation.

V.A.2. Recommend approval of one year probationary contract for the 2015-2016 school year - L.C. Smith Elementary - Bilingual Elementary Teacher, subject to receipt of all outstanding documentation.

V.A.3. Recommend approval of one year probationary contracts for the 2015-2016 school year - Raymondville High School - Agriculture Teachers, subject to receipt of all outstanding documentation.

VI. Consultation with Attorney regarding threatened and pending litigation:

VII. Announcements

VII.A. The next scheduled Regular Board Meeting of the Board of Trustees' will be held on Tuesday, September 8, 2015 at 6:00 p.m. The meeting will be held in the Raymondville I.S.D. Boardroom.

VIII. Adjournment