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. INFORMATIONAL ITEMS:
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IV.A. REPORT OF OFFICIAL NOTIFICATION OF THE 2011 PRELIMINARY SCHOOL FIRST RATING
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IV.B. FINANCIAL STATEMENT REPORT
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IV.C. 2012 TASA/TASB CONVENTION IN AUSTIN, TEXAS ON SEPTEMBER 28-30, 2012
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V. CONSENT AGENDA ITEMS
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V.A. ACTION: APPROVAL OF MINUTES
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V.B. ACTION: APPROVAL OF LIST OF BILLS
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VI. GOVERNANCE
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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
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VII. BUSINESS AND SUPPORT
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VII.A. UPDATE REPORT ON THE NEW ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
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VII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN ISD CONSTRUCTION/PROJECT RELATED INVOICES
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VII.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
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VII.D. ACTION: DISCUSS AND CONSIDER APPROVAL OF SERVICE AGREEMENT WITH RICHARDS LINDSAY & MARTIN, L.L.P.
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VII.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF CONTRACT FOR CONSULTANT SERVICES WITH ALAN T. FISHER, PH.D., P.C.
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VII.F. ACTION: DISCUSS AND CONSIDER APPROVAL OF AGREEMENT WITH TEXAS STATE BILLING SERVICES, INC. (MEDICAID ADMINISTRATION AGREEMENT)
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VII.G. ACTION: DISCUSS AND CONSIDER APPROVAL OF CONSULTING SERVICES CONTRACT BETWEEN ROBSTOWN ISD AND NATIONAL NURSING & REHAB FOR 2012-2013
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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
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VII.I. ACTION: DISCUSS AND CONSIDER APPROVAL OF SETTLEMENT IN REFERENCED TO EWING CONSTRUCTION COMPANY
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VII.J. ACTION: DISCUSS AND CONSIDER AWARDING PROPOSAL FOR PRODUCE
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VII.K. ACTION: DISCUSS AND CONSIDER AWARDING PROPOSAL(S) FOR STUDENT ATHLETIC SUPPLIES AND EQUIPMENT
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VII.L. ACTION: DISCUSS AND CONSIDER APPROVAL TO PURCHASE PLATO LEARNING CURRICULUM FUNDED BY SCHOOL IMPROVEMENT
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VII.M. ACTION: DISCUSS AND CONSIDER APPROVAL OF CHANGE ORDER
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VIII. INSTRUCTION
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VIII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE 2012-2013 ROBSTOWN ISD APPRAISAL CALENDAR
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VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2012-2013
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VIII.C. ACTION: DISCUSS AND CONSIDER APPROVAL TO CHANGE ATTENDANCE TO 4TH PERIOD AT ROBSTOWN HIGH SCHOOL
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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
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IX. PERSONNEL
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IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS AND RESIGNATIONS
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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
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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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
|