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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. RISD ENROLLMENT REPORT
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V.B. FINANCIAL STATEMENT AND INVESTMENT REPORT
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V.C. COMPLETE SHUTDOWN FOR THE CHRISTMAS HOLIDAYS FROM DECEMBER 19, 2011 THROUGH JANUARY 3, 2012
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V.D. GRANT ACCOUNTING POLICY AND PROCEDURES MANUAL
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V.E. E-RATE UPDATE
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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 REVISIONS, DELETIONS, AND ADDITIONS TO UPDATE 91
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VIII. BUSINESS AND SUPPORT
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VIII.A. UPDATE REPORT ON THE NEW HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
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VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
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VIII.C. DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
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VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL OF LEARNING THROUGH SPORTS-KIDS COLLEGE (RECURRING LICENSES) FOR THE 21ST CENTURY PROGRAM
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VIII.E. ACTION: DISCUSS AND CONSIDER TAKING ACTION ON A ONE-TIME NONRECURRING RETENTION STIPEND PAYMENT TO ALL ROBSTOWN ISD PERMANENT EMPLOYEES BY DECEMBER 16, 2011.
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IX. PERSONNEL
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IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
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IX.B. ACTION: LEVEL III HEARING FOR LAURA SALINAS AND ACTION THEREON
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IX.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD EMPLOYEE JOB DESCRIPTIONS
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 2011 at 6:00 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. RISD ENROLLMENT REPORT
|
|
| Subject: |
V.B. FINANCIAL STATEMENT AND INVESTMENT REPORT
|
|
| Subject: |
V.C. COMPLETE SHUTDOWN FOR THE CHRISTMAS HOLIDAYS FROM DECEMBER 19, 2011 THROUGH JANUARY 3, 2012
|
|
| Subject: |
V.D. GRANT ACCOUNTING POLICY AND PROCEDURES MANUAL
|
|
| Subject: |
V.E. E-RATE UPDATE
|
|
| 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 REVISIONS, DELETIONS, AND ADDITIONS TO UPDATE 91
|
|
| Subject: |
VIII. BUSINESS AND SUPPORT
|
|
| Subject: |
VIII.A. UPDATE REPORT ON THE NEW HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
|
|
| Subject: |
VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
|
|
| Subject: |
VIII.C. DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
|
|
| Subject: |
VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL OF LEARNING THROUGH SPORTS-KIDS COLLEGE (RECURRING LICENSES) FOR THE 21ST CENTURY PROGRAM
|
|
| Subject: |
VIII.E. ACTION: DISCUSS AND CONSIDER TAKING ACTION ON A ONE-TIME NONRECURRING RETENTION STIPEND PAYMENT TO ALL ROBSTOWN ISD PERMANENT EMPLOYEES BY DECEMBER 16, 2011.
|
|
| Subject: |
IX. PERSONNEL
|
|
| Subject: |
IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
|
|
| Subject: |
IX.B. ACTION: LEVEL III HEARING FOR LAURA SALINAS AND ACTION THEREON
|
|
| Subject: |
IX.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD EMPLOYEE JOB DESCRIPTIONS
|
|
| Subject: |
X. ADJOURNMENT
|
|