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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 Hearing
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IV.A. Annual Report of the School District's 2012-13 TAPR (Texas Academic Performance Report )
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V. Superintendent's Celebration(s):
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V.A. Student Attendance Awards
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VI. Public Participation (Open Forum) as per Policy BED (LOCAL)
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VII. Informational Item(s):
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VII.A. Report by Gibson Consulting Group on the Internal Audit of the Business Operations
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VII.B. Presentation by Southwest Food Services
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VII.C. STAAR Benchmark Projections
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VII.D. UIL Reclassification
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VII.E. 29th Annual Region 2 Parental Involvement Conference on Wednesday, February 12, 2014 - Richard Borchard Fairgrounds
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VII.F. Financial Statement Report
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VII.G. RISD Enrollment Report
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VII.H. Proclamation - City of Robstown Career Technical Education Month
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VIII. Consent Agenda Item(s)
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VIII.A. Action: Approval of Minutes
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VIII.B. Action: Approval of List of Bills
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VIII.C. Action: Approval of Budget Amendment(s)
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IX. Governance
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IX.A. Action: Discuss and Consider Approval of Rescheduling the March 11, 2014, Regular Board Meeting
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X. Business and Support
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X.A. Action: Discuss and Approve an Order Authorizing the Issuance of Robstown Independent School District Unlimited Tax Refunding Bonds, Series 2014, Approving and Authorizing the Execution of an Escrow Agreement, A Paying Agent/Registrar Agreement, A Purchase Contract and Other Instruments and Procedures Related Thereto, Delegating Authority to the President of the Board of Trustees and/or the Superintendent to Select Outstanding Bonds to be Refunded and Approve all Final Terms of the Bonds, Approving and Official Statement, and Calling Certain Bonds for Redemption
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X.B. Action: Discuss and Consider Approval of Robstown High School Additions and Renovations Schematic Design
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X.C. Action: Discuss and Consider Approval of Robstown High School Additions and Renovations "Construction Management at Risk" Procurement Method
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X.D. Action: Discuss and Consider Approval of Robstown High School Additions and Renovations for Architect to Seek LEED Certification
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X.E. Action: Discuss and Consider Approval to Renew the Fire, Wind, and Floater Insurance Policies
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XI. Personnel
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XI.A. Action: Discuss and Consider Approval of Appointments and Resignations
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XI.B. Action: Evaluation of Superintendent/Contract
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 11, 2014 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 Hearing
|
|
| Subject: |
IV.A. Annual Report of the School District's 2012-13 TAPR (Texas Academic Performance Report )
|
|
| Subject: |
V. Superintendent's Celebration(s):
|
|
| Subject: |
V.A. Student Attendance Awards
|
|
| Subject: |
VI. Public Participation (Open Forum) as per Policy BED (LOCAL)
|
|
| Subject: |
VII. Informational Item(s):
|
|
| Subject: |
VII.A. Report by Gibson Consulting Group on the Internal Audit of the Business Operations
|
|
| Subject: |
VII.B. Presentation by Southwest Food Services
|
|
| Subject: |
VII.C. STAAR Benchmark Projections
|
|
| Subject: |
VII.D. UIL Reclassification
|
|
| Subject: |
VII.E. 29th Annual Region 2 Parental Involvement Conference on Wednesday, February 12, 2014 - Richard Borchard Fairgrounds
|
|
| Subject: |
VII.F. Financial Statement Report
|
|
| Subject: |
VII.G. RISD Enrollment Report
|
|
| Subject: |
VII.H. Proclamation - City of Robstown Career Technical Education Month
|
|
| Subject: |
VIII. Consent Agenda Item(s)
|
|
| Subject: |
VIII.A. Action: Approval of Minutes
|
|
| Subject: |
VIII.B. Action: Approval of List of Bills
|
|
| Subject: |
VIII.C. Action: Approval of Budget Amendment(s)
|
|
| Subject: |
IX. Governance
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval of Rescheduling the March 11, 2014, Regular Board Meeting
|
|
| Subject: |
X. Business and Support
|
|
| Subject: |
X.A. Action: Discuss and Approve an Order Authorizing the Issuance of Robstown Independent School District Unlimited Tax Refunding Bonds, Series 2014, Approving and Authorizing the Execution of an Escrow Agreement, A Paying Agent/Registrar Agreement, A Purchase Contract and Other Instruments and Procedures Related Thereto, Delegating Authority to the President of the Board of Trustees and/or the Superintendent to Select Outstanding Bonds to be Refunded and Approve all Final Terms of the Bonds, Approving and Official Statement, and Calling Certain Bonds for Redemption
|
|
| Subject: |
X.B. Action: Discuss and Consider Approval of Robstown High School Additions and Renovations Schematic Design
|
|
| Subject: |
X.C. Action: Discuss and Consider Approval of Robstown High School Additions and Renovations "Construction Management at Risk" Procurement Method
|
|
| Subject: |
X.D. Action: Discuss and Consider Approval of Robstown High School Additions and Renovations for Architect to Seek LEED Certification
|
|
| Subject: |
X.E. Action: Discuss and Consider Approval to Renew the Fire, Wind, and Floater Insurance Policies
|
|
| Subject: |
XI. Personnel
|
|
| Subject: |
XI.A. Action: Discuss and Consider Approval of Appointments and Resignations
|
|
| Subject: |
XI.B. Action: Evaluation of Superintendent/Contract
|
|
| Subject: |
XII. Adjournment
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|