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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. SUMMER SCHOOL PROGRAM OVERVIEW
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V.D. 2012-2013 BUDGET UPDATE
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V.E. UPDATE ON THE DISTRICT'S CAMPAIGN TO ADDRESS "BULLYING" AND POSSIBLE ADOPTION OF A "ZERO TOLERANCE" POLICY (REQUESTED BY TRUSTEE ROBERTO TAPIA)
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V.F. PROGRESS REPORT FROM ADJUSTERS INTERNATIONAL-LUIS ESTEVES
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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 ADDITIONS, REVISIONS OR DELETIONS TO POLICY UPDATE 93 AS RECOMMENDED BY TASB
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VII.B. DISCUSS PLANNING MEETING(S) FOR THE SUPERINTENDENT SEARCH
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VII.C. ACTION: DISCUSS AND CONSIDER PARTICIPATING IN A PILOT PROGRAM WITH THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) AND GIBSON CONSULTING GROUP, INC. TO PROVIDE DISCOUNTED INTERNAL AUDITING SERVICES TO FOUR TEXAS SCHOOL DISTRICTS, INCLUDING ROBSTOWN ISD
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VIII. BUSINESS AND SUPPORT
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VIII.A. UPDATE REPORT ON THE NEW 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. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
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VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL TO SOLICIT THE SALE OF THE SCHOOL DISTRICT'S PORTABLE BUILDINGS/SCHOOL PROPERTY
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VIII.E. ACTION: DISCUSS AND CONSIDER APPROVAL TO SOLICIT COMPETITIVE SEALED PROPOSALS FOR THE FOLLOWING ITEMS: PRODUCE AND ATHLETIC SUPPLIES AND EQUIPMENT
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VIII.F. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE WATERFORD AND SUCCESSMAKER SOFTWARE RENEWAL WITH NCS PEARSON
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VIII.G. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE AGILE MIND PROGRAM RENEWAL: INTENSIFIED ALGEBRA AND BIOLOGY FOR RHS WITH AGILE MIND
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VIII.H. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE WHITEBOARDS AND PROJECTORS FOR RHS FROM CDW GOVERNMENT
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VIII.I. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE THE STAR READING AND ACCELERATED READER PROGRAM RENEWAL WITH RENAISSANCE LEARNING, INC.
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VIII.J. DISCUSSION OF REPARATION OF THE ROBSTOWN HIGH SCHOOL RUNNING TRACK
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VIII.K. ACTION: DISCUSS AND CONSIDER APPROVAL OF PROPOSAL FOR A WALK-IN FREEZER/COOLER FOR THE ROBSTOWN ISD CAFETERIA DEPARTMENT WAREHOUSE
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IX. INSTRUCTION
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IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF MODIFICATIONS TO THE 2012-2013 RISD ACADEMIC SCHOOL CALENDAR
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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: | May 22, 2012 at 6:00 PM - Special 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. SUMMER SCHOOL PROGRAM OVERVIEW
|
|
| Subject: |
V.D. 2012-2013 BUDGET UPDATE
|
|
| Subject: |
V.E. UPDATE ON THE DISTRICT'S CAMPAIGN TO ADDRESS "BULLYING" AND POSSIBLE ADOPTION OF A "ZERO TOLERANCE" POLICY (REQUESTED BY TRUSTEE ROBERTO TAPIA)
|
|
| Subject: |
V.F. PROGRESS REPORT FROM ADJUSTERS INTERNATIONAL-LUIS ESTEVES
|
|
| 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 ADDITIONS, REVISIONS OR DELETIONS TO POLICY UPDATE 93 AS RECOMMENDED BY TASB
|
|
| Subject: |
VII.B. DISCUSS PLANNING MEETING(S) FOR THE SUPERINTENDENT SEARCH
|
|
| Subject: |
VII.C. ACTION: DISCUSS AND CONSIDER PARTICIPATING IN A PILOT PROGRAM WITH THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) AND GIBSON CONSULTING GROUP, INC. TO PROVIDE DISCOUNTED INTERNAL AUDITING SERVICES TO FOUR TEXAS SCHOOL DISTRICTS, INCLUDING ROBSTOWN ISD
|
|
| Subject: |
VIII. BUSINESS AND SUPPORT
|
|
| Subject: |
VIII.A. UPDATE REPORT ON THE NEW ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
|
|
| Subject: |
VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
|
|
| Subject: |
VIII.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
|
|
| Subject: |
VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL TO SOLICIT THE SALE OF THE SCHOOL DISTRICT'S PORTABLE BUILDINGS/SCHOOL PROPERTY
|
|
| Subject: |
VIII.E. ACTION: DISCUSS AND CONSIDER APPROVAL TO SOLICIT COMPETITIVE SEALED PROPOSALS FOR THE FOLLOWING ITEMS: PRODUCE AND ATHLETIC SUPPLIES AND EQUIPMENT
|
|
| Subject: |
VIII.F. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE WATERFORD AND SUCCESSMAKER SOFTWARE RENEWAL WITH NCS PEARSON
|
|
| Subject: |
VIII.G. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE AGILE MIND PROGRAM RENEWAL: INTENSIFIED ALGEBRA AND BIOLOGY FOR RHS WITH AGILE MIND
|
|
| Subject: |
VIII.H. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE WHITEBOARDS AND PROJECTORS FOR RHS FROM CDW GOVERNMENT
|
|
| Subject: |
VIII.I. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE THE STAR READING AND ACCELERATED READER PROGRAM RENEWAL WITH RENAISSANCE LEARNING, INC.
|
|
| Subject: |
VIII.J. DISCUSSION OF REPARATION OF THE ROBSTOWN HIGH SCHOOL RUNNING TRACK
|
|
| Subject: |
VIII.K. ACTION: DISCUSS AND CONSIDER APPROVAL OF PROPOSAL FOR A WALK-IN FREEZER/COOLER FOR THE ROBSTOWN ISD CAFETERIA DEPARTMENT WAREHOUSE
|
|
| Subject: |
IX. INSTRUCTION
|
|
| Subject: |
IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF MODIFICATIONS TO THE 2012-2013 RISD ACADEMIC SCHOOL CALENDAR
|
|
| Subject: |
X. PERSONNEL
|
|
| Subject: |
X.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS, CHANGE OF ASSIGNMENTS, AND RESIGNATIONS
|
|
| Subject: |
XI. ADJOURNMENT
|
|