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February 11, 2013 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
Attachments:
2. Public Hearing
Presenter:  Linda Woodard
Description:  Public Hearing to Review the 2011 - 2012 Academic Excellence Indicator System (AEIS) Report
3. Special Recognitions
Attachments:
4. Public Comments
Attachments:
5. Action Items for Consent Agenda
Attachments:
5.A. Financial Reports
5.B. Presentation of Bills
6. Approval of the January 14, 2013 Regular Board Meeting Minutes
7. Approval of January 22, 2013 Special Board Meeting Minutes
8. Approval of January 29, 2013 Special Board Meeting Minutes
9. Approval of February 4, 2013 Work study Meeting Minutes
10. Resolution Declaring Financial Exigency
Presenter:  Tom Tasma
11. Discussion / Information Items
11.A. EOC Results
Presenter:  Linda Woodard
11.B. PBMAS Continuous Improvement Plan
Presenter:  Stephanie Leal
11.C. RISD Student Discipline Reports
11.C.1. RHS
11.C.2. RJH
11.C.3. RES
11.C.4. RISD Police
11.D. Consideration of future bank depository contract for the 2013-15 biennium
Presenter:  Gladys Hein
12. Consider rescheduling March 11, 2013 Regular Board Meeting
13. Budget Process
Attachments:
14. Budget Allotments
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15. Policy Update 95, affecting (LOCAL) policies
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16. Approve financial auditing services for the 2012-13 fiscal year.
17. Approve contract renewal for electrical/mechanical maintenance services
18. 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:
18.A. Texas Government Code Section 551.071 Consultation with school attorney
18.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.
19. Action on items discussed in Executive Session, if any
19.A. Texas Government Code Section 551.071 Consultation with school attorney
19.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.
19.B.1. Professional Contracts
Description:  A.  RES Certified Teacher
B.  ECC Teacher (ACP)
C.  Director of Technology
19.B.2. Administrator Contracts
20. Adjourn
Attachments:
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