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March 25, 2014 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to Order and Prayer, Pledge of Allegiance
2. Establishment of Quorum
3. Open Forum
4. Approval of Minutes from Previous Meetings
5. Payment of Bills/Financials
Description:  Should you have any questions over the financials, please contact our office before the meeting to discuss.
6. Informational Items:
6.A. Scoreboard for Old Gym Update
6.B. Budget Workshop Dates
6.C. Summer School Estimate Teacher Expense
6.D. Proposal for Increasing CEC Hours for Board Members
7. Discussion/Action Items:
7.A. Purchase of Radios for District
7.B. Oncor Easement Agreement
Description:  Oncor has raised their offer from $1,500.00 to $3,500.00. The board will need to make a motion to approve offer and grant easement request.
7.C. Approval of Shared Services Agreement with Falls Education Cooperative
7.D. Approval of 2014 - 2015 Rosebud-Lott ISD Academic Calendar
7.E. Textbook Book Allotment for 2014-2015
7.F. Purchase of Buses for District USe
7.G. Purchase of Mower for District Use
8. Superintendent's Report
8.A. UIL Districts for 2014-2015 - Football, Basketball & Volleyball
8.B. Falls County Relay for Life - April 11, 2014
8.C. Band Concert / Cake Auction - April 7, 2014
8.D. Spring Sports Update
8.E. Math Assessments for Eight Grade Students
9. Discussion/Action Items:  Personnel
9.A. Administration Contracts Approval
9.B. Resignations and/or Retirements
9.C. AD/Head Football Coach Interviewing Committee
10. Requests for Next Board Meeting Agenda Items
10.A. Teacher and Other Staff Contracts
11. Adjournment
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