February 24, 2015 at 7:00 PM - Regular Board Meeting
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1. Call to Order and Prayer, Pledge of Allegiance
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2. Establishment of Quorum
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3. Open Forum
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4. Approval of Minutes from Previous Meetings
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5. Payment of Bills/Financials
Description:
Should you have any questions over the financials, please contact our office before the meeting to discuss.
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6. Informational Items:
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6.A. Waste Water Pump Repair Update
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6.B. Comptroller's 2014 Property Value Study
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7. Discussion/Action Items:
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7.A. Change March Board Meeting Date
Description:
Because of the timing of Spring Break, we will need to move the March board meeting from Monday, March 16th to Monday, March 30th.
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7.B. Policy Update 101, affecting local policies: BE(LOCAL): BOARD MEETINGS, CH(LOCAL): PURCHASING AND ACQUISITION, DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES, EB(LOCAL): SCHOOL YEAR, FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, FMG(LOCAL): STUDENT ACTIVITIES - TRAVEL, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
AND PARENT COMPLAINTS/GRIEVANCES, GF(LOCAL): PUBLIC COMPLAINTS
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7.C. Approval of 2015 - 2016 Rosebud-Lott ISD Academic Calendar
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7.D. Update Authorized Representatives for FirstPublic
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7.E. Update Authorized Representatives for TexPool
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7.F. Vacancy on Milam Appraisal District Board of Directors
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8. Superintendent's Report
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8.A. District Science Fair
Description:
We encourage each of you to come and see our students science projects that will be on display Thursday, February 26, 2015 at 5:30 pm.
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8.B. Enrollment Numbers
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8.C. Sports Update
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9. Discussion/Action Items: Personnel
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9.A. Renewal of Administration Contracts
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9.B. Resignations & Retirements
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9.C. Contract Recommendations
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10. Requests for Next Board Meeting Agenda Items
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11. Adjournment
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