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May 14, 2013 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
II. OPEN FORUM
II.A. Public Open Forum
II.B. Public Hearing - Technology CIPA Compliance
III. PRESENTATIONS
IV. ITEMS FOR DISCUSSION AND/OR ACTION
IV.A. Consent Agenda
IV.A.1. Minutes of Previous Meeting(s)
IV.A.2. Financial Reports/Bills
IV.A.3. Quarterly Investment Report
IV.A.4. Permanent School Fund
IV.A.5. Transfer Student Requests
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)
IV.B.3. Charitable Contributions
IV.B.4. Guaranteed Maximum Price (Jackson Construction) - Stadium Construction Project
IV.B.5. Permanent School Funds for Purchase of Real Property
IV.C. Curriculum & Instruction
IV.C.1. Review of Instructional Programs
IV.C.2. Staff Development, 2013-2014
IV.C.3. Rains ISD Mission Statement and Core Beliefs
IV.D. Canvass May 11, 2013 Election Results
IV.E. Issue Certificates of Election - New and/or Re-Elected Board Members
IV.F. Issue Statements of Elected/Appointed Officer - New and/or Re-elected Board Members
IV.G. Administer Oaths of Office - New and/or Re-Elected Board Members
IV.H. Election of Board Officers
IV.I. Superintendent Reports
IV.I.1. Buildings/Grounds and Construction/Remodeling Projects
IV.I.2. Legislative Update
IV.J. Athletic, Campus, & Department Handbooks, 2013-2014
V. PERSONNEL ITEMS
V.A. Personnel Changes/Contracts
VI. CLOSED SESSION
VI.A. Personnel, Texas Government Code § 551.074
VI.B. Real Property, Texas Government Code § 551.072
VII. BOARD CORRESPONDENCE

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