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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. INFORMATIONAL ITEMS:
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IV.A. RECOGNITION OF OSVALDO ROMERO FOR BEING DESIGNATED A MASTER TRUSTEE BY THE TEXAS ASSOCIATION OF SCHOOL BOARDS
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IV.B. FINANCIAL STATEMENT REPORT
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IV.C. REPORT OF OFFICIAL NOTIFICATION OF THE 2011 PRELIMINARY SCHOOL FIRST RATING
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IV.D. 2011 TASA/TASB CONVENTION IN AUSTIN, TEXAS ON SEPTEMBER 30, 2011-OCTOBER 2, 2011
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V. CONSENT AGENDA ITEMS
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V.A. ACTION: APPROVAL OF MINUTES
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V.B. ACTION: APPROVAL OF LIST OF BILLS
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VI. BUSINESS AND SUPPORT
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VI.A. UPDATE REPORT ON THE NEW HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
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VI.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF CHANGE ORDER TO TEXAS DESCON HATTIE MARTIN ELEMENTARY SCHOOL CONTRACT FOR TORNADO DAMAGES
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VI.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
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VI.D. ACTION: DISCUSS AND CONSIDER AWARDING PROPOSALS FOR FIRE EXTINGUISHERS AND PRODUCE
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VI.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF CONTRACT WITH STETSON & ASSOCIATES
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VI.F. ACTION: DISCUSS AND CONSIDER EMPOWERING ALFONSO OBREGON TO ENTER INTO A SERVICE AGREEMENT BETWEEN ROBSTOWN ISD AND ERNEST GARZA, CPA TO EXPAND THE DISTRICT'S CURRENT AUDIT TO INCLUDE THE TEA MIGRANT AUDITS, AND FURTHER GRANTING THE SUPERINTENDENT AUTHORITY TO EXPAND THIS AUDIT TO ADDITIONAL AREAS HE DEEMS NECESSARY
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VI.G. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
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VII. INSTRUCTION
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VII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE 2011-2012 ROBSTOWN ISD APPRAISAL CALENDAR
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VIII. PERSONNEL
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VIII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF 2011-2012 CLASSROOM TEACHERS, FULL-TIME LIBRARIANS, FULL-TIME COUNSELORS AND FULL-TIME NURSES (RN) SALARY SCHEDULE
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VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 2, 2011 at 7:00 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
II. PRAYER
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. INFORMATIONAL ITEMS:
|
|
| Subject: |
IV.A. RECOGNITION OF OSVALDO ROMERO FOR BEING DESIGNATED A MASTER TRUSTEE BY THE TEXAS ASSOCIATION OF SCHOOL BOARDS
|
|
| Subject: |
IV.B. FINANCIAL STATEMENT REPORT
|
|
| Subject: |
IV.C. REPORT OF OFFICIAL NOTIFICATION OF THE 2011 PRELIMINARY SCHOOL FIRST RATING
|
|
| Subject: |
IV.D. 2011 TASA/TASB CONVENTION IN AUSTIN, TEXAS ON SEPTEMBER 30, 2011-OCTOBER 2, 2011
|
|
| Subject: |
V. CONSENT AGENDA ITEMS
|
|
| Subject: |
V.A. ACTION: APPROVAL OF MINUTES
|
|
| Subject: |
V.B. ACTION: APPROVAL OF LIST OF BILLS
|
|
| Subject: |
VI. BUSINESS AND SUPPORT
|
|
| Subject: |
VI.A. UPDATE REPORT ON THE NEW HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
|
|
| Subject: |
VI.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF CHANGE ORDER TO TEXAS DESCON HATTIE MARTIN ELEMENTARY SCHOOL CONTRACT FOR TORNADO DAMAGES
|
|
| Subject: |
VI.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
|
|
| Subject: |
VI.D. ACTION: DISCUSS AND CONSIDER AWARDING PROPOSALS FOR FIRE EXTINGUISHERS AND PRODUCE
|
|
| Subject: |
VI.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF CONTRACT WITH STETSON & ASSOCIATES
|
|
| Subject: |
VI.F. ACTION: DISCUSS AND CONSIDER EMPOWERING ALFONSO OBREGON TO ENTER INTO A SERVICE AGREEMENT BETWEEN ROBSTOWN ISD AND ERNEST GARZA, CPA TO EXPAND THE DISTRICT'S CURRENT AUDIT TO INCLUDE THE TEA MIGRANT AUDITS, AND FURTHER GRANTING THE SUPERINTENDENT AUTHORITY TO EXPAND THIS AUDIT TO ADDITIONAL AREAS HE DEEMS NECESSARY
|
|
| Subject: |
VI.G. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
|
|
| Subject: |
VII. INSTRUCTION
|
|
| Subject: |
VII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE 2011-2012 ROBSTOWN ISD APPRAISAL CALENDAR
|
|
| Subject: |
VIII. PERSONNEL
|
|
| Subject: |
VIII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF 2011-2012 CLASSROOM TEACHERS, FULL-TIME LIBRARIANS, FULL-TIME COUNSELORS AND FULL-TIME NURSES (RN) SALARY SCHEDULE
|
|
| Subject: |
VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
|
|
| Subject: |
IX. ADJOURNMENT
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