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April 8, 2013 at 6:30 PM - Regular Meeting

April 5, 2013
Agenda
1. Call to Order
Attachments:
2. Special Recognitions
Attachments:
3. Public Comments
Attachments:
4. Action Items for Consent Agenda
Attachments:
4.A. Consider approval of minutes
4.A.1. March 25, 2013 Regular Board Meeting Minutes
4.B. Financial Reports
4.C. Presentation of Bills
4.D. Budget Amendments
5. Consider DRV Educational Solutions firm for Superintendent search
6. Consider Approval of PDAS Calendar & Appraisers for 2013 - 2014 School Year
7. Information / Discussion Items
7.A. Summer Hours for Royal ISD
7.B. Board Workshop to Review District Improvement Plan
7.C. Board Workshop to Review Preliminary Budgets
7.D. Other Future Meeting Dates
8. Consider Approval for Out of District Student Transfers
8.A. Children of district employees that do not live within RISD
8.B. Out of district requests with waiver of fees
9. Consider Approval of Food Service Contract
Attachments:
10. Consider Approval of HVAC Refrigeration Contract
11. Consider Approval to Grant Hiring Authority to the Superintendent
12. Consider Approval of Freeport Exemption Agreement
13. 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:
13.A. Texas Government Code Section 551.071 Consultation with school attorney
13.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
13.B.1. Superintendent Search
13.B.1.a. DRV Educational Solutions
13.B.2. Professional Contract Approvals
13.B.2.a. Royal Early Childhood Center Teacher
14. Action on items discussed in Executive Session, if any
14.A.  Texas Government Code Section 551.071 Consultation with school attorney
14.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
14.B.1. Superintendent Search
14.B.1.a. DRV Educational Solutions
14.B.2. Professional Contract Approvals
14.B.2.a. Royal Early Childhood Center 
15. Adjourn
Attachments:
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