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January 19, 2015 at 7:00 PM - Regular Board Meeting

1. Call to Order and Prayer, Pledge of Allegiance
2. Establishment of Quorum
3. Open Forum
4. 2013-2014 TAPR Report
Attachments: (1)
5. School Board Appreciation Presentations
6. Approval of Minutes from Previous Meetings
Attachments: (1)
7. Payment of Bills/Financials
Description:  Should you have any questions over the financials, please contact our office before the meeting to discuss.
Attachments: (3)
8. Informational Items:
8.A. Falls County Appraisal District Board Election Results
Description:  The results of the appraisal board election are attached for your review.
Attachments: (1)
8.B. February 2015 Meeting Date Change
Description:  The February Meeting date will need to be changed to February 23 instead of February 16 due to student/staff holiday.
8.C. Statement of Impact - Career Transitions Academies
Attachments: (1)
9. Discussion/Action Items:
9.A. 2013-2014 Financial Audit w/ Kimmy Jackson and Associates
9.B. Order of Election - May 9, 2015
Attachments: (1)
9.C. Purchase of Mobile Device Management Software from Airwatch
Attachments: (2)
9.D. A/C Repairs for Classroom
Attachments: (1)
9.E. CNB(LOCAL) - Transportation Management - District Vehicles
Attachments: (1)
10. Superintendent's Report
10.A. Upcoming Principal's & Other Administration Evaluations
Description:  Mr. Price will be completing evaluations on administration staff as well as all Principals and will make recommendations to the Board during the February Board Meeting.
10.B. Enrollment Numbers
Description:  Mrs. Sharp will be handing out enrollment numbers to you at the meeting. These numbers will be ran on Friday January 17, 2014 so that you have the most current information.
Attachments: (1)
10.C. Student Early Release (Feb. 13.) / Student & Staff Holiday (Feb. 16)
Description:  There will be an early release on Friday, February 13, 2015 at 11:30 am. RLISD staff will have staff development training that afternoon. Monday, February 16, 2015 will be a student/staff holiday; all campuses and offices will be closed.
10.D. Property Update
10.E. Lockdown Drill - January 23, 2015
Attachments: (1)
10.F. My Access! Letter - Reading Improvement
Attachments: (1)
11. Discussion/Action Items:  Personnel
11.A. Personnel
11.B. Superintendent Evaluation
11.C. Superintendent Contract
12. Requests for Next Board Meeting Agenda Items
13. Adjournment
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