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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 REPORT
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V.C. REPORT ON THE REDUCTION OF DUAL CREDIT FEES BY DEL MAR COLLEGE
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V.D. SCHOOL BOARD SPRING WORKSHOP ON WEDNESDAY, MARCH 28, 2012-KINGSVILLE, TEXAS
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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 ENTERING INTO A PROJECT DEVELOPMENT AGREEMENT WITH DMI ENTEGRAL SOLUTIONS (A PARTNER OF TASB) FOR THE PURPOSE OF DEVELOPING AN ENERGY CONSERVATION AND FACILITY IMPROVEMENT PROJECT FOR ROBSTOWN ISD
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VII.B. ACTION: DISCUSS AND CONSIDER APPOINTING A COMMITTEE TO STUDY AND SUGGEST POSSIBLE NAMES FOR THE NEW ELMENTARY SCHOOL AND/OR OTHER SCHOOL BUILDINGS/
FACILITIES |
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VII.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF REVISIONS/DELITIONS TO THE FOLLOWING SCHOOL DISTRICT LOCAL POLICIES: EIAB AND EIA
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VIII. BUSINESS AND SUPPORT
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VIII.A. UPDATE REPORT ON THE NEW HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL
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VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF CHANGE ORDER FOR NEW ELEMENTARY SCHOOL- HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL
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VIII.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
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VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
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VIII.E. DISCUSSION: 2012-2013 PROJECTED STATE REVENUES
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VIII.F. ACTION: DISCUSS AND CONSIDER RENEWAL OF PROPOSAL FOR THE ROBSTOWN ISD PROPERTY INSURANCE
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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: DISCUSS AND CONSIDER APPROVAL OF CREATION OF POSITION(S)/JOB DESCRIPTION(s)
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 21, 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. INFORMATIONAL ITEMS:
|
|
| Subject: |
V.A. RISD ENROLLMENT REPORT
|
|
| Subject: |
V.B. FINANCIAL STATEMENT REPORT
|
|
| Subject: |
V.C. REPORT ON THE REDUCTION OF DUAL CREDIT FEES BY DEL MAR COLLEGE
|
|
| Subject: |
V.D. SCHOOL BOARD SPRING WORKSHOP ON WEDNESDAY, MARCH 28, 2012-KINGSVILLE, TEXAS
|
|
| 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 ENTERING INTO A PROJECT DEVELOPMENT AGREEMENT WITH DMI ENTEGRAL SOLUTIONS (A PARTNER OF TASB) FOR THE PURPOSE OF DEVELOPING AN ENERGY CONSERVATION AND FACILITY IMPROVEMENT PROJECT FOR ROBSTOWN ISD
|
|
| Subject: |
VII.B. ACTION: DISCUSS AND CONSIDER APPOINTING A COMMITTEE TO STUDY AND SUGGEST POSSIBLE NAMES FOR THE NEW ELMENTARY SCHOOL AND/OR OTHER SCHOOL BUILDINGS/
FACILITIES |
|
| Subject: |
VII.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF REVISIONS/DELITIONS TO THE FOLLOWING SCHOOL DISTRICT LOCAL POLICIES: EIAB AND EIA
|
|
| Subject: |
VIII. BUSINESS AND SUPPORT
|
|
| Subject: |
VIII.A. UPDATE REPORT ON THE NEW HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL
|
|
| Subject: |
VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF CHANGE ORDER FOR NEW ELEMENTARY SCHOOL- HATTIE MARTIN/SALAZAR ELEMENTARY SCHOOL
|
|
| Subject: |
VIII.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
|
|
| Subject: |
VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
|
|
| Subject: |
VIII.E. DISCUSSION: 2012-2013 PROJECTED STATE REVENUES
|
|
| Subject: |
VIII.F. ACTION: DISCUSS AND CONSIDER RENEWAL OF PROPOSAL FOR THE ROBSTOWN ISD PROPERTY INSURANCE
|
|
| Subject: |
IX. PERSONNEL
|
|
| Subject: |
IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
|
|
| Subject: |
IX.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF CREATION OF POSITION(S)/JOB DESCRIPTION(s)
|
|
| Subject: |
X. ADJOURNMENT
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|