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December 17, 2014 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
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2. Public Comments
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3. Special Recognitions
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3.A. Students
3.B. Teachers of the 2nd 6 Weeks
4. Certificates of Election
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5. Administer Oath of Office to Newly Elected Board Members
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6. Reorganization of Board of Trustees
7. Action Items for Consent Agenda
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7.A. Financial Reports
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7.B. Presentation of Bills
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7.C. Budget Amendments
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8. Approval of Minutes from November 10, 2014 Regular Board Meeting
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9. Approve the 2013-2014 Financial Audit Report
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10. HVAC Project Update
Presenter:  Entegral Energy Solutions
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11. Report on the Highly Qualified
Presenter:  Susan Cardiff
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12. RES and RHS Campus Improvement Plan Quarterly Update
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12.A. Royal Elementary School
Presenter:  Tina Lozano
12.B. Royal High School
Presenter:  Dwayne McGary
13. Royal Early College High School Discussion
Presenter:  KT Trimbur-Glenn
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14. Consider Granting Permission for Royal Independent School District to Submit an Application to Texas Education Agency to Apply for an Early College High School to be Completed in Agreement with Lone Star College - University Park, and Upon Approval of the Application, Permission to Establish the Early College High School Beginning in August 2015
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15. Approve Resolution to Allow RISD to Accept Electronic Bids Using Region XII's RFP Manager Service
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16. Approve the Purchase of SAN (Storage Area Network) Storage Array
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17. Consider Approval of Electrical Service Contract with KDT Electric
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18. Board Members' Continuing Education Annual Credit Report
19. Update Designation of PDAS Appraisers for 2014-2015
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20. First Reading of Policy Update 101
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21. Superintendent's Report
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22. Executive Session
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22.A. Employment Considerations
22.A.1. Assistant Principals - Royal High School
22.A.2. Certified Teacher - Royal Junior High School
22.A.3. Certified Teacher - Royal Elementary
22.A.4. Certified Teacher - Royal High School
23. Action on items discussed in Executive Session, if any
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24. Adjourn
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