August 15, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order and Roll Call
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II. Prayer
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III. Pledge of Allegiance
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IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
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V. Superintendent's Celebrations:
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V.A. RECHS Cheerleaders
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V.B. Proud You're a Picker Award
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V.C. ESC2 Superintendent of the Year - Presented by the Board of Trustees
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VI. Informational Items:
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VI.A. Financial Options for Facility Upgrades
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VI.B. RISD SHAC Report
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VI.C. Report on STAAR Accountability Tests Results/Distinctions
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VI.D. Financial Statement Report
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VII. Consent Agenda Item(s):
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VII.A. Action: Approval of Minutes
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VII.B. Action: Approval of List of Bills
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VII.C. Action: Approval of Budget Amendment(s)
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VII.D. Action: Approval of the Extracurricular Status of 4-H Organization Resolution
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VII.E. Action: Approval of the Adjunct Faculty Agreement between Nueces County and RISD
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VIII. Governance:
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VIII.A. Action: Discuss and Consider Approval of TASB Delegate and Alternate to the 2017 TASB Delegate Assembly in Dallas, Texas on October 5-8, 2017
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IX. Business Office and Support
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IX.A. Action: Discuss and Consider Approval of a One (1) Year Renewal Contract with Frost Insurance for Excess Workers Compensation Insurance Effective September 1, 2017
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X. Personnel:
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X.A. Discuss and Consider Approval of Resignations, Appointments and Terminations
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X.B. Consultation with Legal Counsel
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XI. Adjournment
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