May 14, 2013 at 6:30 PM - Regular Meeting
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I. OPENING - Call to Order, Pledges of Allegiance, Invocation
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II. OPEN FORUM
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II.A. Public Open Forum
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II.B. Public Hearing - Technology CIPA Compliance
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III. PRESENTATIONS
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IV. ITEMS FOR DISCUSSION AND/OR ACTION
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IV.A. Consent Agenda
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IV.A.1. Minutes of Previous Meeting(s)
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IV.A.2. Financial Reports/Bills
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IV.A.3. Quarterly Investment Report
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IV.A.4. Permanent School Fund
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IV.A.5. Transfer Student Requests
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IV.B. Business and Finance
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IV.B.1. WAG Report
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IV.B.2. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)
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IV.B.3. Charitable Contributions
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IV.B.4. Guaranteed Maximum Price (Jackson Construction) - Stadium Construction Project
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IV.B.5. Permanent School Funds for Purchase of Real Property
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IV.C. Curriculum & Instruction
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IV.C.1. Review of Instructional Programs
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IV.C.2. Staff Development, 2013-2014
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IV.C.3. Rains ISD Mission Statement and Core Beliefs
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IV.D. Canvass May 11, 2013 Election Results
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IV.E. Issue Certificates of Election - New and/or Re-Elected Board Members
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IV.F. Issue Statements of Elected/Appointed Officer - New and/or Re-elected Board Members
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IV.G. Administer Oaths of Office - New and/or Re-Elected Board Members
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IV.H. Election of Board Officers
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IV.I. Superintendent Reports
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IV.I.1. Buildings/Grounds and Construction/Remodeling Projects
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IV.I.2. Legislative Update
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IV.J. Athletic, Campus, & Department Handbooks, 2013-2014
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V. PERSONNEL ITEMS
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V.A. Personnel Changes/Contracts
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VI. CLOSED SESSION
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VI.A. Personnel, Texas Government Code § 551.074
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VI.B. Real Property, Texas Government Code § 551.072
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VII. BOARD CORRESPONDENCE
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