September 19, 2011 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Communications/Recognition
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II.A. Introduction of Staff new to RISD
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II.B. Campus News
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III. Minutes
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III.A. Consideration and possible approval of Regular Board Minutes of August 15, 2011, Special Board Minutes of August 15, 2011, Special Board Minutes of August 17, 2011 and Special Board Minutes of September 6, 2011
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IV. Financial Report
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IV.A. Cash Flow Projection
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IV.B. Budget Status Summary
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IV.C. Fund Balances
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IV.D. List of Bills
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IV.E. Activity Reports
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V. Business
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V.A. Update about Bond Election
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V.B. Consideration and possible approval of resolution regarding extracurricular status of 4-H organization
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V.C. Consideration and possible approval of appointment of McLennan County Extension Staff as Adjunct Faculty
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V.D. Review updates to LOCAL Board Policies EIA and EIC
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V.E. Consideration and possible approval of resolution relating to approval of taxation of Goods-in-Transit
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V.F. Consideration and possible approval ESC Region One Purchasing Cooperative agreement
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V.G. Consideration and possible approval of the campus improvement plans 2011 - 2012
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V.H. Review District Safety Audit Results (TX Code 551.076)
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V.I. Discuss election code changes
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V.J. Discuss Texas school finance
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V.K. Review resignations
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V.L. Consideration and possible approval of employment (TX Code 551.074)
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