II. PRAYER

III. PLEDGE OF ALLEGIANCE

IV. PUBLIC PARTICIPATION (OPEN FORUM) AS PER POLICY BED (LOCAL)

V. INFORMATIONAL ITEMS:

V.A. PRESENTATION OF THE CAREER TECHNICAL EDUCATION ANNUAL PROGRAM REPORT

V.B. PRESENTATION OF THE BILINGUAL/ESL AND MIGRANT PROGRAMS REPORT

V.C. END OF YEAR RISD ENROLLMENT REPORT

V.D. FINANCIAL AND INVESTMENT REPORT

VI. CONSENT AGENDA ITEMS

VI.A. ACTION:  APPROVAL OF MINUTES

VI.B. ACTION:  APPROVAL OF LIST OF BILLS

VII. GOVERNANCE

VII.A. ACTION:  DISCUSS AND CONSIDER REVISIONS TO LOCAL BOARD POLICY EHBB

VII.B. ACTION:  DISCUSS AND CONSIDER APPROVAL OF ADDITIONS, REVISIONS, OR DELETIONS TO LOCAL POLICIES AS RECOMMENDED BY TASB POLICY SERVICE AND ACCORDANCE TO THE INSTRUCTION SHEET FOR TASB LOCALIZED POLICY MANUAL UPDATE 90

VIII. BUSINESS AND SUPPORT

VIII.A. UPDATE REPORT ON THE NEW HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES

VIII.B. ACTION:  DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES

VIII.C. ACTION:  DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)

VIII.D. ACTION:  DISCUSS AND CONSIDER TAKING ACTION ON A RESOLUTION TO APPROVE OFFERS TO PURCHASE TAX RESALE PROPERTIES

VIII.E. ACTION:  DISCUSS AND CONSIDER APPROVAL TO RENEW PROPOSAL FOR WORKERS COMPENSATION INSURANCE

VIII.F. ACTION:  DISCUSSION AND POSSIBLE ACTION REGARDING THE PROCUREMENT OF THE DESIGN-BUILD ENERGY CONSERVATION & FACILITY IMPROVEMENT PROGRAM THAT MAY INCLUDE ANY SECO HVAC GRANT IMPLEMENTATIONS

VIII.G. ACTION:  DISCUSS AND CONSIDER APPROVAL TO PURCHASE THE FOLLOWING ITEMS:  MULTIFUNCTIONAL COPIERS FOR THE SPECIAL EDUCATION DEPARTMENT; CAFETERIA EQUIPMENT;  POLYVISION BOARDS, PROJECTORS, CAMERAS, AND CABLING; AND ROBSTOWN STADIUM SOUND SYSTEM

VIII.H. ACTION:  DISCUSS AND CONSIDER APPROVAL TO HIRE CALENCE LLC TO INSTALL THE POLYVISION BOARDS AND PROJECTORS FOR THE SPECIAL EDUCATION DEPARTMENT AND ROBSTOWN HIGH SCHOOL

VIII.I. ACTION:  DISCUSS AND CONSIDER APPROVAL TO AWARD THE PRIVATE DUTY NURSING CONTRACT AND MEDICAID ADMINISTRATION AGREEMENT

VIII.J. ACTION:  DISCUSS AND CONSIDER APPROVING THE LAW FIRM OF RICHARDS LINDSAY & MARTIN, L.L.P. SERVICES AGREEMENT FOR THE SPECIAL EDUCATION DEPARTMENT

VIII.K. ACTION:  DISCUSS AND CONSIDER APPROVAL TO AWARD COMPETIVIVE SEALED PROPOSALS FOR THE FOLLOWING ITEMS:  OIL & GAS, PEST CONTROL, ANNUAL FIRE SYSTEM, STUDENT ATHLETIC INSURANCE AND ATHLETICS SUPPLIES AND EQUIPMENT

VIII.L. ACTION:  DISCUSS AND CONSIDER APPROVAL TO SOLICIT FOR COMPETITIVE SEALED PROPOSALS FOR PRODUCE

VIII.M. ACTION:  DISCUSS AND CONSIDER APPROVAL OF EDUCATION SERVICE CENTER REGION II 2011-2012 PROGRAM AND SERVICES

IX. INSTRUCTION

IX.A. ACTION:  DISCUSS AND CONSIDER APPROVAL OF 2011-2012 RISD CALENDAR OPTION #1

IX.B. PRESENTATION OF TAKS SCORES

IX.C. ACTION:  DISCUSS AND CONSIDER APPROVAL OF ADVANCED CLASSES IDENTIFICATION NO PASS, NO PLAY EXEMPTION FOR THE 2011-2012 SCHOOL YEAR

X. PERSONNEL

X.A. ACTION:  DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS

X.B. ACTION:  CONFER WITH LEGAL COUNSEL TO DISCUSS AND CONSIDER ALTERNATIVES FOR RESPONSE TO NOTICE FROM TEA CONCERNING FINAL AUDIT, INCLUDING PAYMENT OF DISALLOWED COSTS, ACTIONS CONCERNING ADDITIONAL AUDITS, AND OPTIONS FOR HEARING  PROCEEDINGS

XI. ADJOURNMENT