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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. Regular Session
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2.A. Presentation by Kevin Smith from Claycomb Architects with a Proposal on Anticipated Future Facility Needs
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2.B. Assistant Superintendent's Report
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3. Closed Session
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3.A. 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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3.A.1. Resignations
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3.A.2. Employment
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3.B. Property Matters
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4. Resume Regular Session
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4.A. Public Comment
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4.B. Consider, Discuss, & Take Action on Items from Closed Session, if any
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4.C. Set Date for Public Meeting on Budget 2016-2017 and Tax Rate Hearing
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4.D. Approve Consent Agenda
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4.D.1. Minutes of June 8, 2016 Regular Meeting of the Board
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4.D.2. Minutes of July 13, 2016 Special Meeting of the Board
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4.D.3. Financial Reports
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4.D.3.a. May 2016 Finance Report
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4.D.3.b. June 2016 Finance Report
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4.D.4. Tax Reports
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4.D.4.a. April 2016 Tax Report
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4.D.4.b. May 2016 Tax Report
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4.D.4.c. June 2016 Tax Report
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4.D.5. June 2016 Check Payment List
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4.D.6. June 2016 Payroll Check Register
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4.E. Consider, Discuss and Act on Extra Duty Stipends
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4.F. Consider, Discuss, and Act on Increasing the District's Contribution Toward TRS Active-Care Health Insurance from $300 a Month to $341 a Month Per Employee
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4.G. Consider, Discuss, and Act on Moving 1.87 Copper Pennies to the Compressed Rate
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4.H. Preliminary Budget Presented by Ronda Walling, Business and Finance Manager
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4.I. Consider, Discuss, and Act on Increasing Student Meal Prices as Required by National School Lunch Program
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4.I.1. IMS and Elementary
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4.I.1.a. Breakfast $1.50 (free)
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4.I.1.b. Lunch $2.50
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4.I.2. High School
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4.I.2.a. Breakfast $1.75
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4.I.2.b. Lunch $2.90
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4.J. Consider Discuss, and Act on Changes to Policy EIE (LOCAL) Academic Achievement, Promotion and Retention
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4.K. TASB Legal Update 105 - First Read
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4.L. Discuss and Accept Rice ISD Student Handbook 2016-2017
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4.M. Discuss and Accept Rice ISD Student Code of Conduct 2016-2017
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4.N. Discuss and Accept Rice ISD Employee Handbook 2016-2017
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4.O. Discuss and accept Amendments to the Rice ISD Academic Handbook 2016-2017
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4.P. Superintendent's Report
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4.P.1. August District Activities Update
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4.P.2. Technology Update
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4.P.3. Maintenance and Transportation Facility Update
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4.P.4. NCAEP Membership Update
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 27, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
|
|
| Subject: |
2. Regular Session
|
|
| Subject: |
2.A. Presentation by Kevin Smith from Claycomb Architects with a Proposal on Anticipated Future Facility Needs
|
|
| Subject: |
2.B. Assistant Superintendent's Report
|
|
| Subject: |
3. Closed Session
|
|
| Subject: |
3.A. 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: |
3.A.1. Resignations
|
|
| Subject: |
3.A.2. Employment
|
|
| Subject: |
3.B. Property Matters
|
|
| Subject: |
4. Resume Regular Session
|
|
| Subject: |
4.A. Public Comment
|
|
| Subject: |
4.B. Consider, Discuss, & Take Action on Items from Closed Session, if any
|
|
| Subject: |
4.C. Set Date for Public Meeting on Budget 2016-2017 and Tax Rate Hearing
|
|
| Subject: |
4.D. Approve Consent Agenda
|
|
| Subject: |
4.D.1. Minutes of June 8, 2016 Regular Meeting of the Board
|
|
| Subject: |
4.D.2. Minutes of July 13, 2016 Special Meeting of the Board
|
|
| Subject: |
4.D.3. Financial Reports
|
|
| Subject: |
4.D.3.a. May 2016 Finance Report
|
|
| Subject: |
4.D.3.b. June 2016 Finance Report
|
|
| Subject: |
4.D.4. Tax Reports
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|
| Subject: |
4.D.4.a. April 2016 Tax Report
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|
| Subject: |
4.D.4.b. May 2016 Tax Report
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|
| Subject: |
4.D.4.c. June 2016 Tax Report
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|
| Subject: |
4.D.5. June 2016 Check Payment List
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|
| Subject: |
4.D.6. June 2016 Payroll Check Register
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|
| Subject: |
4.E. Consider, Discuss and Act on Extra Duty Stipends
|
|
| Subject: |
4.F. Consider, Discuss, and Act on Increasing the District's Contribution Toward TRS Active-Care Health Insurance from $300 a Month to $341 a Month Per Employee
|
|
| Subject: |
4.G. Consider, Discuss, and Act on Moving 1.87 Copper Pennies to the Compressed Rate
|
|
| Subject: |
4.H. Preliminary Budget Presented by Ronda Walling, Business and Finance Manager
|
|
| Subject: |
4.I. Consider, Discuss, and Act on Increasing Student Meal Prices as Required by National School Lunch Program
|
|
| Subject: |
4.I.1. IMS and Elementary
|
|
| Subject: |
4.I.1.a. Breakfast $1.50 (free)
|
|
| Subject: |
4.I.1.b. Lunch $2.50
|
|
| Subject: |
4.I.2. High School
|
|
| Subject: |
4.I.2.a. Breakfast $1.75
|
|
| Subject: |
4.I.2.b. Lunch $2.90
|
|
| Subject: |
4.J. Consider Discuss, and Act on Changes to Policy EIE (LOCAL) Academic Achievement, Promotion and Retention
|
|
| Subject: |
4.K. TASB Legal Update 105 - First Read
|
|
| Subject: |
4.L. Discuss and Accept Rice ISD Student Handbook 2016-2017
|
|
| Subject: |
4.M. Discuss and Accept Rice ISD Student Code of Conduct 2016-2017
|
|
| Subject: |
4.N. Discuss and Accept Rice ISD Employee Handbook 2016-2017
|
|
| Subject: |
4.O. Discuss and accept Amendments to the Rice ISD Academic Handbook 2016-2017
|
|
| Subject: |
4.P. Superintendent's Report
|
|
| Subject: |
4.P.1. August District Activities Update
|
|
| Subject: |
4.P.2. Technology Update
|
|
| Subject: |
4.P.3. Maintenance and Transportation Facility Update
|
|
| Subject: |
4.P.4. NCAEP Membership Update
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|
| Subject: |
5. Adjourn
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