October 17, 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. Campus News
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III. Minutes
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III.A. Consideration and possible approval of Regular Board Minutes of September 19, 2011, Special Board Minutes of September 26, 2011, Special Board Minutes of October 10, 2011 and Special Board Minutes of October 12, 2011
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IV. Financial Report
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IV.A. Investment Report
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IV.B. Cash Flow Projection
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IV.C. Budget Status Summary
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IV.D. Fund Balances
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IV.E. List of Bills
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IV.F. Activity Reports
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V. Business
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V.A. Presentation by Central Texas Chapter AGC
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V.B. Update about Bond Election
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V.C. Public Meeting to discuss RISD's state accountability rating - Financial Integrity Rating System of Texas (FIRST)
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V.D. Consideration and possible approval of updates to LOCAL Board Policy EIA
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V.E. Review Policy Update 91, affecting local policies (see attached list)
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V.F. Review District Safety Audit Results (TX Code 551.076)
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V.G. Discuss Texas School Finance Lawsuit
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V.H. Review resignations
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V.I. Consideration and possible approval of employment (TX Code 551.074)
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