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Meeting Agenda
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I. CALL TO ORDER AND ROLL CALL
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II. PRAYER
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III. PLEDGE OF ALLEGIANCE
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IV. PUBLIC PARTICIPATION (OPEN FORUM) AS PER POLICY BED (LOCAL)
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V. INFORMATIONAL ITEMS
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V.A. PUBLIC HEARING AND BUDGET ADOPTION SCHEDULED FOR AUGUST 24, 2010
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V.B. FINANCIAL STATEMENT AS OF JULY 31, 2010
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V.C. RISD ENROLLMENT REPORT
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V.D. TASB/TASA CONVENTION DEADLINES
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V.E. DONATION BY CDI DEVELOPMENT SERVICES, LLC
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V.F. ANNOUNCEMENT OF TRUSTEE OSVALDO ROMERO ACCEPTED TO THE 2011 LEADERSHIP TASB CLASS
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V.G. LEADERSHIP CIRCLE AWARD NOMINATION
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VI. CONSENT AGENDA ITEMS
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VI.A. ACTION: APPROVAL OF MINUTES
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VI.B. ACTION: APPROVAL OF LIST OF BILLS
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VII. GOVERNANCE
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VII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF CONTRACT WITH SCHOOL ATTORNEY
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VII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE BOARD OF TRUSTEE'S ENDORSEMENT OF CANDIDATE FOR REGION 2, BOARD OF DIRECTORS, TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB)
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VII.C. ACTION: DISCUSS AND CONSIDER AUTHORIZING ROBSTOWN ISD TO PARTICIPATE IN LOCAL ECONOMIC DEVELOPMENT EFFORTS AND ALLOWING THE SUPERINTENDENT TO USE DISTRICT FUNDS, AS AUTHORIZED BY THE BOARD OF TRUSTEES, FOR THAT PURPOSE
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VII.D. ACTION: DISCUSS AND CONSIDER APPOINTMENT OF JOHN BELL AND LAW FIRM OF WOOD, BOYKIN & WOLTER, TO ASSIST RISD WITH MATTERS CONCERNING FCC AUDIT ON RISD E-RATE PROGRAM AND LEGAL MATTERS RELATING THERETO AND AS GENERAL COUNSEL
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VII.E. ACTION: DISCUSS AND CONSIDER RISD OBTAINING 2010 UPDATES ON ATTORNEY GENERAL OPINIONS CONCERNING: 1) RISD VIOLATION OF NEPOTISM LAW, AND 2) GENERAL LAW ON EXTENSION OF TRUSTEE TERMS
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VIII. BUSINESS AND SUPPORT
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VIII.A. ACTION: DISCUSS AND CONSIDER AN ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF APPROXIMATELY $12,400,000 IN AGGREGAGE PRINCIPAL AMOUNT OF "ROBSTOWN INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2010;" SECURING THE PAYMENT THEREOF BY AUTHORIZING THE LEVY OF AN ANNUAL AD VALOREM TAX; APPROVING AND AUTHORIZING THE EXECUTION OF ALL INSTRUMENTS AND PROCEDURES RELATED THERETO INCLUDING A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT; AND APPROVING THE FORM OF AN OFFICIAL STATEMENT
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VIII.B. ACTION: REVIEW AND POSSIBLE ACTION ON THE DEMOLITION OF THE EXISTING SAN PEDRO LIBRARY
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VIII.C. ACTION: REVIEW AND APPROVAL OF THE NEW RISD ELEMENTARY SCHOOL SCHEMATIC DESIGN PRESENTED BY GIGNAC AND ASSOCIATES
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VIII.D. ACTION: SELECTION OF A PROCUREMENT METHOD FOR THE NEW ELEMENTARY SCHOOL
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VIII.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENTS
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VIII.F. ACTION: DISCUSS AND CONSIDER APPROVAL OF RENEWAL OF THE FOLLOWING ITEMS:
1) SCHOOL BOARD ERROR & OMISSION, 2) GENERAL LIABILITY, 3) AUTO LIABILITY, AND 4) CRIME |
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VIII.G. ACTION: DISCUSS AND CONSIDER CONTRACT FOR ROBSTOWN ISD 21ST CENTURY WITH BOY'S AND GIRL'S CLUB OF CORPUS CHRISTI-ROBSTOWN UNIT
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VIII.H. ACTION: DISCUSS AND CONSIDER CONTRACT WITH ROBSTOWN ISD 21ST CENTURY AND REBRILLIANCE
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IX. INSTRUCTION
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IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPRAISERS FOR THE 2010-2011 SCHOOL YEAR
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IX.B. ACTION: PRESENTATION OF TAK SCORES, ACCOUNTABILITY RATINGS AND AYP RESULTS
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X. PERSONNEL
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X.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
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X.B. INFORMATION IN REGARDS TO PENDING LITIGATION (E-RATE)
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
II. PRAYER
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. PUBLIC PARTICIPATION (OPEN FORUM) AS PER POLICY BED (LOCAL)
|
|
| Subject: |
V. INFORMATIONAL ITEMS
|
|
| Subject: |
V.A. PUBLIC HEARING AND BUDGET ADOPTION SCHEDULED FOR AUGUST 24, 2010
|
|
| Subject: |
V.B. FINANCIAL STATEMENT AS OF JULY 31, 2010
|
|
| Subject: |
V.C. RISD ENROLLMENT REPORT
|
|
| Subject: |
V.D. TASB/TASA CONVENTION DEADLINES
|
|
| Subject: |
V.E. DONATION BY CDI DEVELOPMENT SERVICES, LLC
|
|
| Subject: |
V.F. ANNOUNCEMENT OF TRUSTEE OSVALDO ROMERO ACCEPTED TO THE 2011 LEADERSHIP TASB CLASS
|
|
| Subject: |
V.G. LEADERSHIP CIRCLE AWARD NOMINATION
|
|
| Subject: |
VI. CONSENT AGENDA ITEMS
|
|
| Subject: |
VI.A. ACTION: APPROVAL OF MINUTES
|
|
| Subject: |
VI.B. ACTION: APPROVAL OF LIST OF BILLS
|
|
| Subject: |
VII. GOVERNANCE
|
|
| Subject: |
VII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF CONTRACT WITH SCHOOL ATTORNEY
|
|
| Subject: |
VII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE BOARD OF TRUSTEE'S ENDORSEMENT OF CANDIDATE FOR REGION 2, BOARD OF DIRECTORS, TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB)
|
|
| Subject: |
VII.C. ACTION: DISCUSS AND CONSIDER AUTHORIZING ROBSTOWN ISD TO PARTICIPATE IN LOCAL ECONOMIC DEVELOPMENT EFFORTS AND ALLOWING THE SUPERINTENDENT TO USE DISTRICT FUNDS, AS AUTHORIZED BY THE BOARD OF TRUSTEES, FOR THAT PURPOSE
|
|
| Subject: |
VII.D. ACTION: DISCUSS AND CONSIDER APPOINTMENT OF JOHN BELL AND LAW FIRM OF WOOD, BOYKIN & WOLTER, TO ASSIST RISD WITH MATTERS CONCERNING FCC AUDIT ON RISD E-RATE PROGRAM AND LEGAL MATTERS RELATING THERETO AND AS GENERAL COUNSEL
|
|
| Subject: |
VII.E. ACTION: DISCUSS AND CONSIDER RISD OBTAINING 2010 UPDATES ON ATTORNEY GENERAL OPINIONS CONCERNING: 1) RISD VIOLATION OF NEPOTISM LAW, AND 2) GENERAL LAW ON EXTENSION OF TRUSTEE TERMS
|
|
| Subject: |
VIII. BUSINESS AND SUPPORT
|
|
| Subject: |
VIII.A. ACTION: DISCUSS AND CONSIDER AN ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF APPROXIMATELY $12,400,000 IN AGGREGAGE PRINCIPAL AMOUNT OF "ROBSTOWN INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2010;" SECURING THE PAYMENT THEREOF BY AUTHORIZING THE LEVY OF AN ANNUAL AD VALOREM TAX; APPROVING AND AUTHORIZING THE EXECUTION OF ALL INSTRUMENTS AND PROCEDURES RELATED THERETO INCLUDING A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT; AND APPROVING THE FORM OF AN OFFICIAL STATEMENT
|
|
| Subject: |
VIII.B. ACTION: REVIEW AND POSSIBLE ACTION ON THE DEMOLITION OF THE EXISTING SAN PEDRO LIBRARY
|
|
| Subject: |
VIII.C. ACTION: REVIEW AND APPROVAL OF THE NEW RISD ELEMENTARY SCHOOL SCHEMATIC DESIGN PRESENTED BY GIGNAC AND ASSOCIATES
|
|
| Subject: |
VIII.D. ACTION: SELECTION OF A PROCUREMENT METHOD FOR THE NEW ELEMENTARY SCHOOL
|
|
| Subject: |
VIII.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENTS
|
|
| Subject: |
VIII.F. ACTION: DISCUSS AND CONSIDER APPROVAL OF RENEWAL OF THE FOLLOWING ITEMS:
1) SCHOOL BOARD ERROR & OMISSION, 2) GENERAL LIABILITY, 3) AUTO LIABILITY, AND 4) CRIME |
|
| Subject: |
VIII.G. ACTION: DISCUSS AND CONSIDER CONTRACT FOR ROBSTOWN ISD 21ST CENTURY WITH BOY'S AND GIRL'S CLUB OF CORPUS CHRISTI-ROBSTOWN UNIT
|
|
| Subject: |
VIII.H. ACTION: DISCUSS AND CONSIDER CONTRACT WITH ROBSTOWN ISD 21ST CENTURY AND REBRILLIANCE
|
|
| Subject: |
IX. INSTRUCTION
|
|
| Subject: |
IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPRAISERS FOR THE 2010-2011 SCHOOL YEAR
|
|
| Subject: |
IX.B. ACTION: PRESENTATION OF TAK SCORES, ACCOUNTABILITY RATINGS AND AYP RESULTS
|
|
| Subject: |
X. PERSONNEL
|
|
| Subject: |
X.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
|
|
| Subject: |
X.B. INFORMATION IN REGARDS TO PENDING LITIGATION (E-RATE)
|
|
| Subject: |
XI. ADJOURNMENT
|
|