Download

View Options:

Show Everything
Hide Everything

February 20, 2017 at 6:30 PM - Regular Meeting

Minutes
1. Call to Order
1.a. Announce quorum
1.b. Pledge of Allegiance
2. Public Comments/Audience Participation
3. Information Items:
3.a. Superintendent's Report
3.a.1. District Information
3.a.2. Enrollment and Attendance Update
3.a.3. Financial Information
3.b. Campus Administrators' Report and Extracurricular Updates
3.c. Bell County Cooperative Expansion
3.d. Review Board Self-Evaluation Results
3.e. Personnel Update 
3.f. Upcoming Dates
3.g. Future Agenda Items
4. Action Items:
4.a. Consent Agenda
4.b. Consider District of Innovation Resolution
4.c. Consider Change to Policy EIC (LOCAL)
4.d. Consider Change to Policy DNA (LOCAL) & DNB (LOCAL)
4.e. Consider and Possible Action to Select Engineering Services Firm for Track Project and Delegate to the Superintendent or his Designee the Authority to Negotiate a Contract to Present to the Board
for Possible Action
4.f. Consider Food Service Contractor for the Remainder of 2016-17 and for the 2017-18 School Year and Delegate to the Superintendent or his Designee the Authority to Enter into a Contract with the Food Service Consultant
4.g. Consider Date to Canvass Election Returns and Announce Other Important Election Dates
4.h. Consider Joint Election Agreement with City of Rogers per HB1, Third Called Session, 2006, Requiring School Districts to have a Joint Polling Place with Municipalities Located within the Boundaries of such Districts
4.i. Consider Ludwick, Templin, Montgomery & Stapp, P.C. Audit Firm for the 2016-17 Fiscal Year Audit
4.j. Adjourn into Executive Session to Discuss Administrators' Evaluation and Contracts, Resignations Accepted by the Superintendent pursuant to Texas Open Meetings Act, Government Code, Chapter 551, Government Code Section 551.074 (personnel).
4.j.1. High School Principal's Evaluation and Contract
4.j.2. Middle School Principal's Evaluation and Contract
4.j.3. Elementary School Principal's Evaluation and Contract
4.j.4. Athletic Director's Evaluation and Contract
4.j.5. Middle School / High School Assistant Principal's Evaluation and Contract
4.j.6. Elementary Assistant Principal's Evaluation and Contract
4.k. Convene into Regular Session to Consider Resignations accepted by the Superintendent and the following Contract Recommendations
4.k.1. High School Principal's Evaluation and Contract
4.k.2. Middle School Principal's Evaluation and Contract
4.k.3. Elementary School Principal's Evaluation and Contract
4.k.4. Athletic Director's Evaluation and Contract
4.k.5. Middle School / High School Assistant Principal's Evaluation and Contract
4.k.6. Elementary School Assistant Principal's Evaluation and Contract
5. Adjournment
<< Back to the Public Page for Rogers ISD