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Meeting Agenda
I. CALL TO ORDER AND ROLL CALL
II. PRAYER
III. PLEDGE OF ALLEGIANCE
IV. INFORMATIONAL ITEMS:
IV.A. REPORT OF OFFICIAL NOTIFICATION OF THE 2011 PRELIMINARY SCHOOL FIRST RATING
IV.B. FINANCIAL STATEMENT REPORT
IV.C. 2012 TASA/TASB CONVENTION IN AUSTIN, TEXAS ON SEPTEMBER 28-30, 2012
V. CONSENT AGENDA ITEMS
V.A. ACTION:  APPROVAL OF MINUTES
V.B. ACTION:  APPROVAL OF LIST OF BILLS
VI. GOVERNANCE
VI.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF DELEGATE AND ALTERNATE TO THE 2012 TASB DELEGATE ASSEMBLY IN AUSTIN, TEXAS ON SEPTEMBER 28-30, 2012
VII. BUSINESS AND SUPPORT
VII.A. UPDATE REPORT ON THE NEW ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
VII.B. ACTION:  DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
VII.C. ACTION:  DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
VII.D. ACTION:  DISCUSS AND CONSIDER APPROVAL OF SERVICE AGREEMENT WITH RICHARDS LINDSAY & MARTIN, L.L.P. 
VII.E. ACTION:  DISCUSS AND CONSIDER APPROVAL OF CONTRACT FOR CONSULTANT SERVICES WITH ALAN T. FISHER, PH.D., P.C.
VII.F. ACTION:  DISCUSS AND CONSIDER APPROVAL OF AGREEMENT WITH TEXAS STATE BILLING SERVICES, INC. (MEDICAID ADMINISTRATION AGREEMENT)
VII.G. ACTION:  DISCUSS AND CONSIDER APPROVAL OF CONSULTING SERVICES CONTRACT BETWEEN ROBSTOWN ISD AND NATIONAL NURSING & REHAB FOR 2012-2013
VII.H. ACTION:  DISCUSS AND CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE NUECES COUNTY COMMUNITY ACTION AGENCY BIRTH-TO-FIVE HEAD START PROGRAM AND THE ROBSTOWN ISD FOR PROVIDING APPROPRIATE PLACEMENTS FOR CHILDREN WITH DISABILITIES
VII.I. ACTION:  DISCUSS AND CONSIDER APPROVAL OF SETTLEMENT IN REFERENCED TO EWING CONSTRUCTION COMPANY
VII.J. ACTION:  DISCUSS AND CONSIDER AWARDING PROPOSAL FOR PRODUCE
VII.K. ACTION:  DISCUSS AND CONSIDER AWARDING PROPOSAL(S) FOR STUDENT ATHLETIC SUPPLIES AND EQUIPMENT
VII.L. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE PLATO LEARNING CURRICULUM FUNDED BY SCHOOL IMPROVEMENT
VII.M. ACTION:  DISCUSS AND CONSIDER APPROVAL OF CHANGE ORDER
VIII. INSTRUCTION
VIII.A. ACTION:  DISCUSS AND CONSIDER APPROVAL OF THE 2012-2013 ROBSTOWN ISD APPRAISAL CALENDAR
VIII.B. ACTION:  DISCUSS AND CONSIDER APPROVAL OF INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2012-2013
VIII.C. ACTION:  DISCUSS AND CONSIDER APPROVAL TO CHANGE ATTENDANCE TO 4TH PERIOD AT ROBSTOWN HIGH SCHOOL
VIII.D. ACTION:  DISCUSS AND CONSIDER APPROVAL OF MOVING THE CAC (CREDIT ACADEMIC CENTER-FORMER ALC) FROM ROBSTOWN HIGH SCHOOL TO THE SALAZAR ELEMENTARY SCHOOL BUILDING
IX. PERSONNEL
IX.A. ACTION:  DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS AND RESIGNATIONS
IX.B. ACTION:  DISCUSS AND CONSIDER APPROVAL OF THE 2012-2013 CLASSROOM TEACHERS, FULL-TIME LIBRARIANS, FULL-TIME COUNSELORS AND FULL-TIME NURSES (RN) SALARY SCHEDULE
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 3, 2012 at 7:00 PM - Special Meeting
Subject:
I. CALL TO ORDER AND ROLL CALL
Subject:
II. PRAYER
Subject:
III. PLEDGE OF ALLEGIANCE
Subject:
IV. INFORMATIONAL ITEMS:
Subject:
IV.A. REPORT OF OFFICIAL NOTIFICATION OF THE 2011 PRELIMINARY SCHOOL FIRST RATING
Subject:
IV.B. FINANCIAL STATEMENT REPORT
Subject:
IV.C. 2012 TASA/TASB CONVENTION IN AUSTIN, TEXAS ON SEPTEMBER 28-30, 2012
Subject:
V. CONSENT AGENDA ITEMS
Subject:
V.A. ACTION:  APPROVAL OF MINUTES
Subject:
V.B. ACTION:  APPROVAL OF LIST OF BILLS
Subject:
VI. GOVERNANCE
Subject:
VI.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF DELEGATE AND ALTERNATE TO THE 2012 TASB DELEGATE ASSEMBLY IN AUSTIN, TEXAS ON SEPTEMBER 28-30, 2012
Subject:
VII. BUSINESS AND SUPPORT
Subject:
VII.A. UPDATE REPORT ON THE NEW ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
Subject:
VII.B. ACTION:  DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
Subject:
VII.C. ACTION:  DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
Subject:
VII.D. ACTION:  DISCUSS AND CONSIDER APPROVAL OF SERVICE AGREEMENT WITH RICHARDS LINDSAY & MARTIN, L.L.P. 
Subject:
VII.E. ACTION:  DISCUSS AND CONSIDER APPROVAL OF CONTRACT FOR CONSULTANT SERVICES WITH ALAN T. FISHER, PH.D., P.C.
Subject:
VII.F. ACTION:  DISCUSS AND CONSIDER APPROVAL OF AGREEMENT WITH TEXAS STATE BILLING SERVICES, INC. (MEDICAID ADMINISTRATION AGREEMENT)
Subject:
VII.G. ACTION:  DISCUSS AND CONSIDER APPROVAL OF CONSULTING SERVICES CONTRACT BETWEEN ROBSTOWN ISD AND NATIONAL NURSING & REHAB FOR 2012-2013
Subject:
VII.H. ACTION:  DISCUSS AND CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE NUECES COUNTY COMMUNITY ACTION AGENCY BIRTH-TO-FIVE HEAD START PROGRAM AND THE ROBSTOWN ISD FOR PROVIDING APPROPRIATE PLACEMENTS FOR CHILDREN WITH DISABILITIES
Subject:
VII.I. ACTION:  DISCUSS AND CONSIDER APPROVAL OF SETTLEMENT IN REFERENCED TO EWING CONSTRUCTION COMPANY
Subject:
VII.J. ACTION:  DISCUSS AND CONSIDER AWARDING PROPOSAL FOR PRODUCE
Subject:
VII.K. ACTION:  DISCUSS AND CONSIDER AWARDING PROPOSAL(S) FOR STUDENT ATHLETIC SUPPLIES AND EQUIPMENT
Subject:
VII.L. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE PLATO LEARNING CURRICULUM FUNDED BY SCHOOL IMPROVEMENT
Subject:
VII.M. ACTION:  DISCUSS AND CONSIDER APPROVAL OF CHANGE ORDER
Subject:
VIII. INSTRUCTION
Subject:
VIII.A. ACTION:  DISCUSS AND CONSIDER APPROVAL OF THE 2012-2013 ROBSTOWN ISD APPRAISAL CALENDAR
Subject:
VIII.B. ACTION:  DISCUSS AND CONSIDER APPROVAL OF INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2012-2013
Subject:
VIII.C. ACTION:  DISCUSS AND CONSIDER APPROVAL TO CHANGE ATTENDANCE TO 4TH PERIOD AT ROBSTOWN HIGH SCHOOL
Subject:
VIII.D. ACTION:  DISCUSS AND CONSIDER APPROVAL OF MOVING THE CAC (CREDIT ACADEMIC CENTER-FORMER ALC) FROM ROBSTOWN HIGH SCHOOL TO THE SALAZAR ELEMENTARY SCHOOL BUILDING
Subject:
IX. PERSONNEL
Subject:
IX.A. ACTION:  DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS AND RESIGNATIONS
Subject:
IX.B. ACTION:  DISCUSS AND CONSIDER APPROVAL OF THE 2012-2013 CLASSROOM TEACHERS, FULL-TIME LIBRARIANS, FULL-TIME COUNSELORS AND FULL-TIME NURSES (RN) SALARY SCHEDULE
Subject:
X. ADJOURNMENT

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