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April 9, 2012 at 6:30 PM - Regular

Agenda
1. Call to Order
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2. Special Recognitions
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3. Public Comments
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4. Action Items for Consent Agenda
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4.A. Financial Reports
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4.B. Presentation of Bills
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5. Request to approve minutes
5.A. February 17, 2012 regular meeting
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5.B. March 5, 2012 regular meeting
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6. Request to approve Energy for Schools and Pool 22 contract fo electricity
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7. Consider approval of student transfer requests
7.A. Children of district employees that do not live in within RISD
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7.B. Out of district requests with waiver of fees
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8. Consider approval to renew food services contract with  Chartwells for the 2012-2013 school year
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9. Consider approval of the 2012-2013 school calendar
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10. Request to approve budget amendments
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11. Request to approve purchase of Skyward software module  for student services
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12. Review Localized Policy Update 93 on 1st reading
13. Request to approve resolution to suspend portions of EI(LOCAL), EIA(LOCAL), and EIC(LOCAL) for the 2011-12 school year only.
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14. Administrator Reports
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14.A. Athletics (written)
14.B. Band (written)
14.C. Early Childhood Center (written)
14.D. Royal Elementary (written)
14.E. Royal Jr. High (written)
14.F. Royal High School (written)
14.G. DAEP (written)
14.H. Grants & Federal Programs (written)
14.I. Superintendent
15. Discussion Items
Attachments:
15.A. Summer Leadership Institute
15.B. Budget Workshop Date
16. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
16.A. Texas Government Code Section 551.071 Consultation with school attorney
16.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the Superintendent.
16.B.1. Employment Considerations - contract renewals/ non-renewals for professional personnel
16.B.1.a. Principals
17. Action on items discussed in Executive Session, if any
18. Adjourn
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