July 19, 2010 at 7:00 PM - Regular

Roll Call; Establishment of Quorum; Call to Order

Announcement by the Board President calling this meeting of the San Felipe Del Rio Consolidated Indepdendent School District to order. Let the record show that a quorum of the Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

Opening Ceremonies

Information Items

Superintendent's Remarks

Partnership with the City of Del Rio

Update on Kindergarten Jumpstart Program

Del Rio High School Science Lab Construction Update

Del Rio High School Walter Levermann Stadium Seating Construction Update

Lamar Elementary Additions and Renovations Construction Update

Recognition of Partners in Education (PIE)

Information on the Grants for The Integration of Schools and Mental Health Systems Program written by Paula Bostick.

Information on NOGA for IDEA-B Formula and IDEA-B PreSchool

Information on NOGA for Federal Programs Consolidated Application

Public Comments

Consent A

Consideration to approve minutes of the following meetings:

June 21, 2010- Regular School Board Meeting

June 26, 2010 - Budget Workshop

July 10, 2010 - Special Called Meeting/Workshop

Consent B

Consideration to approve Amendment for all Funds as of June 30, 2010.  Budget Reports for Special Revenue and Financial Reports for all Funds as of June 30, 2010 are included for information purposes.

Consideration to approve additional bids and/or RFPs for the 2009-2010 school year, since those approved at the last board meeting.

Consideration to approve Quarterly Investment Report for Quarter Ended May 31, 2010.

Consideration to approve Donation to Del Rio High School Queens Soccer from DRHS Queens Boosters, in the amount of $525.00, to be used for Charter buses.

Consideration to approve Donation to Del Rio High School Band from the DRHS Band Boosters, in the amount of $329.11, to be used for Charter Buses.

Consideration to approve Purchase Order over $25,000 to NCS Pearson, Inc., which is the renewal for the NovaNet at the Del Rio High School and Student Guidance Learning Center.

Consideration to approve purchase of used cars to be used by Courier and Travel fleet

DISCUSSION/ACTION ITEMS

Consideration to approve Superintendent and Administration to finalize Mr. Rahlf's negotiations with the Stop Loss Carrier and authorize the Superintendent to sign the contract as negotiated by Mr. Rahlfs and the Superintendent for the 2010-2011 school year.

Consideration to approve changes to Authorized Representatives for TexPool and First Public Pool (LoneStar Pool).

Consideration to Award RFP #10-13 for Technology Services at the Del Rio High School Science Labs.

Consideration to approve the Certified Deaf Interpreter - Teacher Pay Scale - Fund 174 (State Compensataory Funds) and job description and evaluation.

Consideration to approve Student Handbook and Code of Conduct for school year 2010-2011.

Consideration to approve Second Reading of Board Policy BE (Local).

Consideration to approve First Reading of Board Policy Update 86.

Consideration to approve First Reading of Board Policy Update 87.

CLOSED SESSION: The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant to, including, but not limited to the following sections of the Texas Open Meetings Act:

551.071 Private Consultation with the Board’s Attorney/Report on Pending Legal issues and Report on Settlement Status

551.072 Discussing Purchase, Exchange, Lease or Value of Real Property

551.073 Discussing Negotiated Contracts for Prospective Gifts or Donations

551.074 Discussion of Personnel or to Hear Complaints Against Personnel

Consideration to approve New Hires, New Assignments, District Vacancies

551.076 Regarding Security

551.082 To deliberate discipline for a student or hearing on employee complaint against another employee

551.084 Exclusion of a witness from a hearing

RECONVENE TO OPEN SESSION

The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".

DISCUSSION/ACTION ITEMS

Consideration to approve New Hires, New Assignments, and District Vacancies.

Adjourn meeting