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Meeting Agenda
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Oath of Office to Elected Board Members
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3. Board Organization: Election of Officers
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4. Closed Session-Trustees will Adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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4.A. Section 551.074-Personnel Matters: Personnel Pursuant to Texas Government Code 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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4.A.1. Resignations
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4.A.2. Employment
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4.A.2.a. Elementary Assistant Principal
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4.A.2.b. High School Assistant Principal
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4.A.2.c. Teachers
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4.B. Property
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5. Regular Session
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5.A. Public Comment
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5.B. Consider Matters from Closed Session, if any
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5.C. Approve Consent Agenda
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5.C.1. Minutes of April 20, 2016 Regular Meeting of the Board
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5.C.2. Financial Report
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5.C.3. Tax Report
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5.C.4. Check Payment Listing
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5.C.5. Payroll Check Register
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5.D. Consider, Discuss & Act on Budget Amendments, (if any)
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5.E. Consider, Discuss & Act on Re-Naming the Rice ISD Football Field to "Larry Baer Field"
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5.F. Consider, Discuss & Act on Bids for Concrete Work at the New Maintenance and Transportation Facility
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5.G. Consider, Discuss & Act on Hiring Tonja Barnebee, CPA, PC to Conduct Annual Financial Audit
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5.H. Consider, Discuss & Act on Technology Purchases for Phase I of Technology Upgrades to Hardware and the Replacement of Servers
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5.I. Consider, Discuss & Act on Update 104
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5.J. Amend the 2015-2016 School Calendar
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5.K. Superintendent's Report
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5.K.1. Enrollment
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5.K.2. Facility Committee Update on Progress
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5.K.3. Principal's Report's
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5.K.4. Police Chief's Report
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5.K.5. Assistant Superintendent's Report
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 12, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
|
|
| Subject: |
2. Oath of Office to Elected Board Members
|
|
| Subject: |
3. Board Organization: Election of Officers
|
|
| Subject: |
4. Closed Session-Trustees will Adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
4.A. Section 551.074-Personnel Matters: Personnel Pursuant to Texas Government Code 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
|
|
| Subject: |
4.A.1. Resignations
|
|
| Subject: |
4.A.2. Employment
|
|
| Subject: |
4.A.2.a. Elementary Assistant Principal
|
|
| Subject: |
4.A.2.b. High School Assistant Principal
|
|
| Subject: |
4.A.2.c. Teachers
|
|
| Subject: |
4.B. Property
|
|
| Subject: |
5. Regular Session
|
|
| Subject: |
5.A. Public Comment
|
|
| Subject: |
5.B. Consider Matters from Closed Session, if any
|
|
| Subject: |
5.C. Approve Consent Agenda
|
|
| Subject: |
5.C.1. Minutes of April 20, 2016 Regular Meeting of the Board
|
|
| Subject: |
5.C.2. Financial Report
|
|
| Subject: |
5.C.3. Tax Report
|
|
| Subject: |
5.C.4. Check Payment Listing
|
|
| Subject: |
5.C.5. Payroll Check Register
|
|
| Subject: |
5.D. Consider, Discuss & Act on Budget Amendments, (if any)
|
|
| Subject: |
5.E. Consider, Discuss & Act on Re-Naming the Rice ISD Football Field to "Larry Baer Field"
|
|
| Subject: |
5.F. Consider, Discuss & Act on Bids for Concrete Work at the New Maintenance and Transportation Facility
|
|
| Subject: |
5.G. Consider, Discuss & Act on Hiring Tonja Barnebee, CPA, PC to Conduct Annual Financial Audit
|
|
| Subject: |
5.H. Consider, Discuss & Act on Technology Purchases for Phase I of Technology Upgrades to Hardware and the Replacement of Servers
|
|
| Subject: |
5.I. Consider, Discuss & Act on Update 104
|
|
| Subject: |
5.J. Amend the 2015-2016 School Calendar
|
|
| Subject: |
5.K. Superintendent's Report
|
|
| Subject: |
5.K.1. Enrollment
|
|
| Subject: |
5.K.2. Facility Committee Update on Progress
|
|
| Subject: |
5.K.3. Principal's Report's
|
|
| Subject: |
5.K.4. Police Chief's Report
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|
| Subject: |
5.K.5. Assistant Superintendent's Report
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|
| Subject: |
6. Adjourn
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