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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. SCHOOL BOARD RECOGNITION MONTH - JANUARY 2013
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V.B. REPORT ON ADDITIONAL AUDIT BY GIBSON CONSULTING
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V.C. FINANCIAL STATEMENT REPORT
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V.D. ENROLLMENT REPORT
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V.E. AMENDMENT TO THE RISD STUDENT HANDBOOK
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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 MODIFICATIONS/REVISIONS TO LOCAL BOARD POLICY EIF
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VII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF ADDITIONS, REVISIONS, DELETIONS TO LOCAL BOARD POLICIES AS RECOMMENDED BY TASB POLICY SERVICE AND ACCORDING TO THE INSTRUCTION SHEET FOR TASB LOCALIZED POLICY MANUAL UPDATE 95: AB, DFBB, DFE, DGBA, EIE, FNG, AND GF
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VII.C. ACTION: DISCUSS AND CONSIDER FINALIZING NAME CHANGE OF THE IRMA V. ROMERO ELEMENTARY SCHOOL TO ROBERT DRISCOLL, JR. ELEMENTARY SCHOOL
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VII.D. ACTION: DISCUSS AND CONSIDER THE NAMES OF HATTIE MARTIN AND SALAZAR ELEMENTARY SCHOOLS
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VII.E. ACTION: SCHOOL BOARD WORKSHOP ON STRATEGIC PLANNING PROCESS FOR RENEWING DISTRICT GOALS & DEVELOPING ACTION PLAN FOR SCHOOL IMPROVEMENT
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VIII. BUSINESS AND SUPPORT
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VIII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN INDEPENDENT SCHOOL DISTRICT AUDIT-AUGUST 31, 2012
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VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
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VIII.C. UPDATE REPORT ON THE SALAZAR AND HATTIE MARTIN ELEMENTARY SCHOOLS
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VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL TO SUBMIT THE FORM 470 PROCUREMENT FOR E-RATE
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VIII.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF LEASING THE OLD PARENTAL INVOLVEMENT BUILDING ON THIRD STREET TO THE CITY OF ROBSTOWN
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VIII.F. ACTION: DISCUSS AND CONSIDER OPTIONS FOR FOOD SERVICE MANAGEMENT COMPANIES
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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: CREATION OF NEW COUNSELING POSITION FOR THE SEALE JR. HIGH SCHOOL
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IX.C. ACTION: DISCUSS AND CONSIDER PROCEEDING WITH THE SUPERINTENDENT SEARCH
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 15, 2013 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. SCHOOL BOARD RECOGNITION MONTH - JANUARY 2013
|
|
| Subject: |
V.B. REPORT ON ADDITIONAL AUDIT BY GIBSON CONSULTING
|
|
| Subject: |
V.C. FINANCIAL STATEMENT REPORT
|
|
| Subject: |
V.D. ENROLLMENT REPORT
|
|
| Subject: |
V.E. AMENDMENT TO THE RISD STUDENT HANDBOOK
|
|
| 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 MODIFICATIONS/REVISIONS TO LOCAL BOARD POLICY EIF
|
|
| Subject: |
VII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF ADDITIONS, REVISIONS, DELETIONS TO LOCAL BOARD POLICIES AS RECOMMENDED BY TASB POLICY SERVICE AND ACCORDING TO THE INSTRUCTION SHEET FOR TASB LOCALIZED POLICY MANUAL UPDATE 95: AB, DFBB, DFE, DGBA, EIE, FNG, AND GF
|
|
| Subject: |
VII.C. ACTION: DISCUSS AND CONSIDER FINALIZING NAME CHANGE OF THE IRMA V. ROMERO ELEMENTARY SCHOOL TO ROBERT DRISCOLL, JR. ELEMENTARY SCHOOL
|
|
| Subject: |
VII.D. ACTION: DISCUSS AND CONSIDER THE NAMES OF HATTIE MARTIN AND SALAZAR ELEMENTARY SCHOOLS
|
|
| Subject: |
VII.E. ACTION: SCHOOL BOARD WORKSHOP ON STRATEGIC PLANNING PROCESS FOR RENEWING DISTRICT GOALS & DEVELOPING ACTION PLAN FOR SCHOOL IMPROVEMENT
|
|
| Subject: |
VIII. BUSINESS AND SUPPORT
|
|
| Subject: |
VIII.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF ROBSTOWN INDEPENDENT SCHOOL DISTRICT AUDIT-AUGUST 31, 2012
|
|
| Subject: |
VIII.B. ACTION: DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)
|
|
| Subject: |
VIII.C. UPDATE REPORT ON THE SALAZAR AND HATTIE MARTIN ELEMENTARY SCHOOLS
|
|
| Subject: |
VIII.D. ACTION: DISCUSS AND CONSIDER APPROVAL TO SUBMIT THE FORM 470 PROCUREMENT FOR E-RATE
|
|
| Subject: |
VIII.E. ACTION: DISCUSS AND CONSIDER APPROVAL OF LEASING THE OLD PARENTAL INVOLVEMENT BUILDING ON THIRD STREET TO THE CITY OF ROBSTOWN
|
|
| Subject: |
VIII.F. ACTION: DISCUSS AND CONSIDER OPTIONS FOR FOOD SERVICE MANAGEMENT COMPANIES
|
|
| Subject: |
IX. PERSONNEL
|
|
| Subject: |
IX.A. ACTION: DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS AND RESIGNATIONS
|
|
| Subject: |
IX.B. ACTION: CREATION OF NEW COUNSELING POSITION FOR THE SEALE JR. HIGH SCHOOL
|
|
| Subject: |
IX.C. ACTION: DISCUSS AND CONSIDER PROCEEDING WITH THE SUPERINTENDENT SEARCH
|
|
| Subject: |
X. ADJOURNMENT
|
|