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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. PUBLIC HEARING: DISCUSSION OF THE ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT FOR SCHOOL YEAR 2010-2011
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VI. INFORMATIONAL ITEMS:
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VI.A. SCHOOL BOARD RECOGNITION MONTH - JANUARY 2012
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VI.B. RISD ENROLLMENT REPORT
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VI.C. WINTER GOVERNANCE LEGAL SEMINAR - FEBRUARY 16-18, 2012 - CORPUS CHRISTI, TEXAS
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VI.D. FINANCIAL STATEMENT AS OF 12-31-11
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VII. GOVERNANCE
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VII.A. ACTION: DISCUSS AND CONSIDER REORGANIZATION OF THE RISD BOARD OF TRUSTEES
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VIII. CONSENT AGENDA ITEMS
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VIII.A. ACTION: APPROVAL OF MINUTES
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VIII.B. ACTION: APPROVAL OF LIST OF BILLS
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IX. BUSINESS AND SUPPORT
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IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF SOLICITING PROPOSALS FOR E-RATE FOR FUNDING YEAR 2012-2013
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IX.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN INDEPENDENT SCHOOL DISTRICT AUDIT(S)
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IX.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED-UPON PROCEDURES
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IX.D. UPDATE REPORT ON THE NEW HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL
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IX.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
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X. GOVERNANCE
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X.A. ANNOUNCEMENT OF REPORT OF TRAINING RECEIVED TO DATE BY RISD BOARD OF TRUSTEES
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X.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF RESOLUTION REQUESTING RETAIL CUSTOMER CHOICE FOR INDEPENDENT SCHOOL DISTRICTS SERVED BY MUNICIPAL OWNED UTILITIES
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X.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF ADDITIONS, REVISIONS AND OR DELETIONS AS RECOMMENDED BY TASB POLICY SERVICE FOR LOCALIZED POLICY MANUAL UPDATE 92
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X.D. ACTION: DISCUSS AND CONSIDER APPROVAL OF RESOLUTION OF THE BOARD TO SUSPEND PORTIONS OF EIE (LOCAL) FOR THE 2011-2012 SCHOOL YEAR ONLY
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X.E. ACTION: DISCUSS AND CONSIDER APPROVAL FOR TRUSTEE OSVALDO ROMERO TO ATTEND THE NSBA/FEDERAL RELATIONS NETWORK CONFERENCE ON FEBRUARY 5-7, 2012, IN WASHINGTON, DC
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XI. PERSONNEL
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XI.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
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XI.B. ACTION: DISCUSS AND CONSIDER ACTION CONCERNING THE RESIGNATION LETTER SUBMITTED BY THE SUPERINTENDENT
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XI.C. ACTION: DISCUSS AND CONSIDER THE SUPERINTENDENT'S EXIT AND THE SUPERINTENDENT SEARCH
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XI.D. ACTION: DISCUSS AND CONSIDER ACTION CONCERNING A STIPEND OR SALARY ADJUSTMENT FOR LAURA SALINAS
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XI.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD EMPLOYEE JOB DESCRIPTIONS
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 26, 2012 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. PUBLIC HEARING: DISCUSSION OF THE ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT FOR SCHOOL YEAR 2010-2011
|
|
| Subject: |
VI. INFORMATIONAL ITEMS:
|
|
| Subject: |
VI.A. SCHOOL BOARD RECOGNITION MONTH - JANUARY 2012
|
|
| Subject: |
VI.B. RISD ENROLLMENT REPORT
|
|
| Subject: |
VI.C. WINTER GOVERNANCE LEGAL SEMINAR - FEBRUARY 16-18, 2012 - CORPUS CHRISTI, TEXAS
|
|
| Subject: |
VI.D. FINANCIAL STATEMENT AS OF 12-31-11
|
|
| Subject: |
VII. GOVERNANCE
|
|
| Subject: |
VII.A. ACTION: DISCUSS AND CONSIDER REORGANIZATION OF THE RISD BOARD OF TRUSTEES
|
|
| Subject: |
VIII. CONSENT AGENDA ITEMS
|
|
| Subject: |
VIII.A. ACTION: APPROVAL OF MINUTES
|
|
| Subject: |
VIII.B. ACTION: APPROVAL OF LIST OF BILLS
|
|
| Subject: |
IX. BUSINESS AND SUPPORT
|
|
| Subject: |
IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF SOLICITING PROPOSALS FOR E-RATE FOR FUNDING YEAR 2012-2013
|
|
| Subject: |
IX.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN INDEPENDENT SCHOOL DISTRICT AUDIT(S)
|
|
| Subject: |
IX.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED-UPON PROCEDURES
|
|
| Subject: |
IX.D. UPDATE REPORT ON THE NEW HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL
|
|
| Subject: |
IX.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
|
|
| Subject: |
X. GOVERNANCE
|
|
| Subject: |
X.A. ANNOUNCEMENT OF REPORT OF TRAINING RECEIVED TO DATE BY RISD BOARD OF TRUSTEES
|
|
| Subject: |
X.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF RESOLUTION REQUESTING RETAIL CUSTOMER CHOICE FOR INDEPENDENT SCHOOL DISTRICTS SERVED BY MUNICIPAL OWNED UTILITIES
|
|
| Subject: |
X.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF ADDITIONS, REVISIONS AND OR DELETIONS AS RECOMMENDED BY TASB POLICY SERVICE FOR LOCALIZED POLICY MANUAL UPDATE 92
|
|
| Subject: |
X.D. ACTION: DISCUSS AND CONSIDER APPROVAL OF RESOLUTION OF THE BOARD TO SUSPEND PORTIONS OF EIE (LOCAL) FOR THE 2011-2012 SCHOOL YEAR ONLY
|
|
| Subject: |
X.E. ACTION: DISCUSS AND CONSIDER APPROVAL FOR TRUSTEE OSVALDO ROMERO TO ATTEND THE NSBA/FEDERAL RELATIONS NETWORK CONFERENCE ON FEBRUARY 5-7, 2012, IN WASHINGTON, DC
|
|
| Subject: |
XI. PERSONNEL
|
|
| Subject: |
XI.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
|
|
| Subject: |
XI.B. ACTION: DISCUSS AND CONSIDER ACTION CONCERNING THE RESIGNATION LETTER SUBMITTED BY THE SUPERINTENDENT
|
|
| Subject: |
XI.C. ACTION: DISCUSS AND CONSIDER THE SUPERINTENDENT'S EXIT AND THE SUPERINTENDENT SEARCH
|
|
| Subject: |
XI.D. ACTION: DISCUSS AND CONSIDER ACTION CONCERNING A STIPEND OR SALARY ADJUSTMENT FOR LAURA SALINAS
|
|
| Subject: |
XI.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD EMPLOYEE JOB DESCRIPTIONS
|
|
| Subject: |
XII. ADJOURNMENT
|
|