November 7, 2011 at 6:30 PM - Work Study
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1. Call to Order
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2. Public Hearing
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2.A. Taxation or Exemption on Goods-In-Transit
Presenter:
Gladys Hein
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3. Discussion/Action Items for Consent Agenda
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3.A. Discuss and consider future approval of minutes
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3.A.1. October 3, 2011 Work/Study Meeting
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3.B. Discuss and consider future approval to cast votes for the Waller County Appraisal District Board of Directors
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3.C. Discuss and consider future approval of Policy Update 91
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3.D. Discuss and consider future approval of the Concussion Oversight Team
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3.E. Discuss and consider future approval of the 2011 tax roll by resolution
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3.F. Discuss and consider future approval of the resolutions encompassing Review of Royal ISD Investment Policy & Designation of Investment Officer(s), Investment Training Providers, and Recommended Broker/Dealers list
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3.G. Discuss and consider future approval to increase RHS Imprest Checking Account maximum cash balance
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3.H. Discuss and consider future approval of the planning calendar for the 2012-2013 District Improvement Plan
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4. Discuss and consider future approval of minutes
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4.A. October 10, 2011 Regular Meeting
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5. Discuss and consider future approval of the 2011/2012 Budget Amendments
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6. Discuss and future consideration to approve by resolution the taxation on Goods-In-Transit
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7. Presentation
Presenter:
Ann Johnson
Description:
STAAR and EOC Overview
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8. Administrator Reports
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8.A. Campus / Department Reports
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8.A.1. ECC - Written
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8.A.2. RES - Written
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8.A.3. RJHS - Written
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8.A.4. RHS - Written
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8.A.5. DAEP - Written
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8.A.6. Athletics - Written
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8.A.7. Band - Written
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8.B. Superintendent's Report
Presenter:
Nathaniel Richardson, Jr.
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8.B.1. STAAR and EOC
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9. Discussion / Information Items
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9.A. Discussion Items
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9.A.1. Facebook
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9.B. Information Items
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9.B.1. Regular Board Meeting - Monday, November 14, 2011
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9.B.2. Falcon Forum - Monday, November 28, 2011 @ RHS
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9.B.3. Work/Study Meeting - Monday, December 5, 2011
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9.B.4. Regular Board Meeting - Monday, Decmber 12, 2011
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10. 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.
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10.A. Texas Government Code Section 551.071 Consultation with school attorney
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10.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.
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10.B.1. Professional Employees
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10.B.1.a. New Hires - Teacher RES
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10.B.2. Consideration of Compensation Issues
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11. Action on items discussed in Executive Session, if any
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12. Adjourn
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