Meeting Agenda
|
---|
I. CALL TO ORDER AND ROLL CALL
|
II. PRAYER
|
III. PLEDGE OF ALLEGIANCE
|
IV. PUBLIC PARTICIPATION (OPEN FORUM) AS PER POLICY BED (LOCAL)
|
V. PUBLIC HEARING
|
V.A. PUBLIC HEARING ON THE ROBSTOWN ISD FINANCIAL ACCOUNTABILITY RATING (F.I.R.S.T.) SUPERIOR ACHIEVEMENT
|
VI. INFORMATIONAL ITEMS:
|
VI.A. RECOGNITION OF TWO RHS STUDENTS-CRAFT TRAINING CENTER
|
VI.B. REPORT ON ADDITIONAL AUDIT BY GIBSON CONSULTING
|
VI.C. UPDATE REPORT BY THE SCHOOL DISTRICT'S AUDITOR, ERNEST GARZA ON THE AUGUST 31, 2012, AUDIT
|
VI.D. REPORT FROM ADJUSTERS INTERNATIONAL
|
VI.E. 21ST CENTURY PROGRAM OVERVIEW/EVALUATION REPORT
|
VI.F. $10,000 CHECK DONATED TO THE SCHOOL DISTRICT BY THE ATHLETIC BOOSTER CLUB
|
VI.G. FINANCIAL STATEMENT REPORT
|
VI.H. ENROLLMENT REPORT
|
VI.I. WINTER GOVERNANCE & LEGAL SEMINAR-CORPUS CHRISTI, TEXAS - MARCH 7-9, 2013
|
VI.J. CORE TEAM MEMBERS ON THE CONTINOUS IMPROVEMENT PLAN
|
VI.K. COMPLETE SHUTDOWN FOR THE CHRISTMAS HOLIDAYS FROM DECEMBER 24, 2012, THROUGH JANUARY 4, 2013
|
VII. CONSENT AGENDA ITEMS
|
VII.A. ACTION: APPROVAL OF MINUTES
|
VII.B. ACTION: APPROVAL OF LIST OF BILLS
|
VIII. GOVERNANCE
|
VIII.A. ANNOUCEMENT OF REPORT OF TRAINING RECEIVED TO DATE BY ROBSTOWN ISD BOARD MEMBERS
|
IX. BUSINESS AND SUPPORT
|
IX.A. UPDATE REPORT ON THE NEW ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
|
IX.B. ACTION: DISCUSS AND CONSIDER AUTHORIZING CHANGE ORDER(S) AND/OR ADDENDUM(S) TO THE CONSTRUCTION BETTERMENT FUND
|
IX.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF WINTER PERFORMANCE INCENTIVE PROGRAM FROM DECEMBER 17-21, 2012
|
IX.D. ACTION: UPDATE REPORT FROM DMI ENTEGRAL AND APPROVAL OF FINAL PAYMENT
|
IX.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
|
IX.F. ACTION: DISCUSS AND CONSIDER APPROVAL OF RENAMING THE IRMA V. ROMERO ELEMENTARY SCHOOL
|
X. INSTRUCTION
|
X.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF OPTIONS FOR SALAZAR AND HATTIE MARTIN ELEMENTARY SCHOOLS
|
X.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF SCHOOL IMPROVEMENT PLAN FOR SEALE JR. HIGH SCHOOL
|
X.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF SCHOOL IMPROVEMENT PLAN FOR ROBSTOWN HIGH SCHOOL
|
XI. STUDENTS
|
XI.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE RHS 2013 BAND OUT OF STATE BAND TRIP TO ORLANDO, FLORIDA (DISNEY WORLD RESORT) ON JUNE 6TH THROUGH THE 12TH
|
XII. PERSONNEL
|
XII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS AND RESIGNATIONS
|
XII.B. ACTION: DISCUSS AND CONSIDER TERMINATION OF INTERIM SUPERINTENDENT'S CONTRACT DUE TO BREACH OF CONTRACT PROVISIONS BY DR. LEOBARDO CANO
|
XIII. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | December 11, 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. PUBLIC HEARING
|
|
Subject: |
V.A. PUBLIC HEARING ON THE ROBSTOWN ISD FINANCIAL ACCOUNTABILITY RATING (F.I.R.S.T.) SUPERIOR ACHIEVEMENT
|
|
Subject: |
VI. INFORMATIONAL ITEMS:
|
|
Subject: |
VI.A. RECOGNITION OF TWO RHS STUDENTS-CRAFT TRAINING CENTER
|
|
Subject: |
VI.B. REPORT ON ADDITIONAL AUDIT BY GIBSON CONSULTING
|
|
Subject: |
VI.C. UPDATE REPORT BY THE SCHOOL DISTRICT'S AUDITOR, ERNEST GARZA ON THE AUGUST 31, 2012, AUDIT
|
|
Subject: |
VI.D. REPORT FROM ADJUSTERS INTERNATIONAL
|
|
Subject: |
VI.E. 21ST CENTURY PROGRAM OVERVIEW/EVALUATION REPORT
|
|
Subject: |
VI.F. $10,000 CHECK DONATED TO THE SCHOOL DISTRICT BY THE ATHLETIC BOOSTER CLUB
|
|
Subject: |
VI.G. FINANCIAL STATEMENT REPORT
|
|
Subject: |
VI.H. ENROLLMENT REPORT
|
|
Subject: |
VI.I. WINTER GOVERNANCE & LEGAL SEMINAR-CORPUS CHRISTI, TEXAS - MARCH 7-9, 2013
|
|
Subject: |
VI.J. CORE TEAM MEMBERS ON THE CONTINOUS IMPROVEMENT PLAN
|
|
Subject: |
VI.K. COMPLETE SHUTDOWN FOR THE CHRISTMAS HOLIDAYS FROM DECEMBER 24, 2012, THROUGH JANUARY 4, 2013
|
|
Subject: |
VII. CONSENT AGENDA ITEMS
|
|
Subject: |
VII.A. ACTION: APPROVAL OF MINUTES
|
|
Subject: |
VII.B. ACTION: APPROVAL OF LIST OF BILLS
|
|
Subject: |
VIII. GOVERNANCE
|
|
Subject: |
VIII.A. ANNOUCEMENT OF REPORT OF TRAINING RECEIVED TO DATE BY ROBSTOWN ISD BOARD MEMBERS
|
|
Subject: |
IX. BUSINESS AND SUPPORT
|
|
Subject: |
IX.A. UPDATE REPORT ON THE NEW ELEMENTARY SCHOOL BY RAYMOND GIGNAC & ASSOCIATES
|
|
Subject: |
IX.B. ACTION: DISCUSS AND CONSIDER AUTHORIZING CHANGE ORDER(S) AND/OR ADDENDUM(S) TO THE CONSTRUCTION BETTERMENT FUND
|
|
Subject: |
IX.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF WINTER PERFORMANCE INCENTIVE PROGRAM FROM DECEMBER 17-21, 2012
|
|
Subject: |
IX.D. ACTION: UPDATE REPORT FROM DMI ENTEGRAL AND APPROVAL OF FINAL PAYMENT
|
|
Subject: |
IX.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
|
|
Subject: |
IX.F. ACTION: DISCUSS AND CONSIDER APPROVAL OF RENAMING THE IRMA V. ROMERO ELEMENTARY SCHOOL
|
|
Subject: |
X. INSTRUCTION
|
|
Subject: |
X.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF OPTIONS FOR SALAZAR AND HATTIE MARTIN ELEMENTARY SCHOOLS
|
|
Subject: |
X.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF SCHOOL IMPROVEMENT PLAN FOR SEALE JR. HIGH SCHOOL
|
|
Subject: |
X.C. ACTION: DISCUSS AND CONSIDER APPROVAL OF SCHOOL IMPROVEMENT PLAN FOR ROBSTOWN HIGH SCHOOL
|
|
Subject: |
XI. STUDENTS
|
|
Subject: |
XI.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF THE RHS 2013 BAND OUT OF STATE BAND TRIP TO ORLANDO, FLORIDA (DISNEY WORLD RESORT) ON JUNE 6TH THROUGH THE 12TH
|
|
Subject: |
XII. PERSONNEL
|
|
Subject: |
XII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS AND RESIGNATIONS
|
|
Subject: |
XII.B. ACTION: DISCUSS AND CONSIDER TERMINATION OF INTERIM SUPERINTENDENT'S CONTRACT DUE TO BREACH OF CONTRACT PROVISIONS BY DR. LEOBARDO CANO
|
|
Subject: |
XIII. ADJOURNMENT
|