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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 END OF YEAR ENROLLMENT REPORT
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V.B. FINANCIAL STATEMENT AND INVESTMENT REPORT AS OF MAY
31, 2012 |
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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 TASB CONSULTANT SEARCH SCHEDULE
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VIII. BUSINESS AND SUPPORT
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VIII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF CONSIDERATION OF OFFERS MADE FOR TAX RESALE PROPERTIES
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VIII.B. UPDATE REPORT ON THE NEW ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
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VIII.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF SETTLEMENT IN REFERENCED TO EWING CONSTRUCTION COMPANY
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VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
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VIII.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
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VIII.F. ACTION: DISCUSS AND CONSIDER APPROVAL OF CHANGE ORDER(S) FOR THE NEW ELEMENTARY SCHOOL-HATTIE MARTIN/SALAZAR
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VIII.G. ACTION: DISCUSS AND CONSIDER APPROVAL TO RENEW PROPOSAL FOR STUDENT ATHLETIC INSURANCE
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VIII.H. ACTION: DISCUSS AND CONSIDER APPROVING THE LAW FIRM OF RICHARDS LINDSAY & MARTIN, L.L.P. SERVICES AGREEMENT FOR THE SPECIAL EDUCATION DEPARTMENT
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VIII.I. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE EDUCATION SERVICE CENTER REGION II 2012-2013 PROGRAM AND SERVICES
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VIII.J. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE FOLLOWING CONTRACTS: PHYSICAL THERAPY, OCCUPATIONAL THERAPY, SPEECH THERAPY, AND PSYCHOLOGICAL THERAPY
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VIII.K. ACTION: DISCUSS AND CONSIDER SEEKING APPROVAL TO UPDATE (AUP) ACCEPTABLE USER POLICY TO MEET (CIPA) CHILDRENS INTERNET PROTECTION ACT
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VIII.L. ACTION: DISCUSS AND CONSIDER SEEKING APPROVAL FOR UPDATED TECHNOLOGY PLAN 2012-2013
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VIII.M. ACTION: REQUEST FOR APPROVAL TO PURCHASE VOYAGER LNA COURSE/CREDIT RECOVERY AT RHS
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VIII.N. ACTION: REQUEST FOR APPROVAL TO PURCHASE VOYAGER STUDENT CONSUMABLES WORKBOOKS
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VIII.O. ACTION: REQUEST FOR APPROVAL TO PURCHASE 12 DESKTOP COMPUTERS FOR RHS AND FOUR LAPTOPS FOR SALAZAR ELEMENTARY SCHOOLS
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IX. INSTRUCTION
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IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF ADVANCED CLASSES IDENTIFICATION NO PASS, NO PLAY EXEMPTION FOR THE 2012-2013 SCHOOL YEAR
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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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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 12, 2012 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. RISD END OF YEAR ENROLLMENT REPORT
|
|
| Subject: |
V.B. FINANCIAL STATEMENT AND INVESTMENT REPORT AS OF MAY
31, 2012 |
|
| 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 TASB CONSULTANT SEARCH SCHEDULE
|
|
| Subject: |
VIII. BUSINESS AND SUPPORT
|
|
| Subject: |
VIII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF CONSIDERATION OF OFFERS MADE FOR TAX RESALE PROPERTIES
|
|
| Subject: |
VIII.B. UPDATE REPORT ON THE NEW ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
|
|
| Subject: |
VIII.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF SETTLEMENT IN REFERENCED TO EWING CONSTRUCTION COMPANY
|
|
| Subject: |
VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
|
|
| Subject: |
VIII.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
|
|
| Subject: |
VIII.F. ACTION: DISCUSS AND CONSIDER APPROVAL OF CHANGE ORDER(S) FOR THE NEW ELEMENTARY SCHOOL-HATTIE MARTIN/SALAZAR
|
|
| Subject: |
VIII.G. ACTION: DISCUSS AND CONSIDER APPROVAL TO RENEW PROPOSAL FOR STUDENT ATHLETIC INSURANCE
|
|
| Subject: |
VIII.H. ACTION: DISCUSS AND CONSIDER APPROVING THE LAW FIRM OF RICHARDS LINDSAY & MARTIN, L.L.P. SERVICES AGREEMENT FOR THE SPECIAL EDUCATION DEPARTMENT
|
|
| Subject: |
VIII.I. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE EDUCATION SERVICE CENTER REGION II 2012-2013 PROGRAM AND SERVICES
|
|
| Subject: |
VIII.J. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE FOLLOWING CONTRACTS: PHYSICAL THERAPY, OCCUPATIONAL THERAPY, SPEECH THERAPY, AND PSYCHOLOGICAL THERAPY
|
|
| Subject: |
VIII.K. ACTION: DISCUSS AND CONSIDER SEEKING APPROVAL TO UPDATE (AUP) ACCEPTABLE USER POLICY TO MEET (CIPA) CHILDRENS INTERNET PROTECTION ACT
|
|
| Subject: |
VIII.L. ACTION: DISCUSS AND CONSIDER SEEKING APPROVAL FOR UPDATED TECHNOLOGY PLAN 2012-2013
|
|
| Subject: |
VIII.M. ACTION: REQUEST FOR APPROVAL TO PURCHASE VOYAGER LNA COURSE/CREDIT RECOVERY AT RHS
|
|
| Subject: |
VIII.N. ACTION: REQUEST FOR APPROVAL TO PURCHASE VOYAGER STUDENT CONSUMABLES WORKBOOKS
|
|
| Subject: |
VIII.O. ACTION: REQUEST FOR APPROVAL TO PURCHASE 12 DESKTOP COMPUTERS FOR RHS AND FOUR LAPTOPS FOR SALAZAR ELEMENTARY SCHOOLS
|
|
| Subject: |
IX. INSTRUCTION
|
|
| Subject: |
IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF ADVANCED CLASSES IDENTIFICATION NO PASS, NO PLAY EXEMPTION FOR THE 2012-2013 SCHOOL YEAR
|
|
| Subject: |
X. PERSONNEL
|
|
| Subject: |
X.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
|
|
| Subject: |
XI. ADJOURNMENT
|
|