Raymondville Independent School District

Board of Trustees'

Special Board Meeting

Tuesday, April 22, 2008

5:30 p.m.

 

Raymondville I.S.D. Boardroom

One Bearkat Blvd.

Raymondville, Texas 78580

 

AGENDA

  I.  Meeting Called to Order.

II.   Roll Call.

III.  Recommend approving the agenda of the Special Board Meeting of April 22, 2008, with any corrections/deletions.

IV.  Consent Agenda

General Function

 

A.     Recommend approval of the following Budget Amendment:

 

1.     Recommend approval of Budget Amendment #027 in the amount of $50,000.00 for Fund 199 - Local Maintenance Fund Balance.

B.     Recommend approval to solicit Bids/Proposals.

 

2.      Recommend approval of rejection of previous RFQ for Geotechnical & Materials Testing Engineering Service and Topographical Survey Service.

3.      Recommend approval to solicit a Request for Qualifications for Civil Engineering Services for surveying, topography work, site design work and general civil engineering services.

 

4.      Recommend approval to solicit a Request for Proposal for Fumigation/Extermination Services and Materials District-Wide for pest management services.

 

5.      Recommend approval to solicit a Request for Proposal for Student/Athletic Insurance.

 

6.      Recommend approval to solicit a Request for Qualifications for the Annual Financial and Compliance Report.

V.   Adjournment.

Motion

 

Second

 

Vote

 

 

Raymondville Independent School District

 

Board of Trustees’

Special Board Meeting

(Budget Workshop)

Tuesday, April 22, 2008

5:50 p.m.

 

 

Raymondville I.S.D. Boardroom

One Bearkat Blvd.

Raymondville, Texas  78580

 

 

A G E N D A

 

 

I.

 

II.

 

III.

 

IV.

 

 

V.

 

VI.

 

 

 

Meeting Called to Order.

 

Roll Call.

 

Remarks from Administration.

 

Presentation by Administration.

A.  2008-2009 Proposed Compensation Plan.

 

Question and Answer.

 

Adjournment.

 

Motion

 

Second

 

Vote