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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. Superintendent's Celebration(s):
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IV.A. Top Gun Students from the Craft Training Center
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IV.B. Grammy Foundation Community Award ($2000)
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IV.C. School Board Recognition Month - January 2014
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V. Public Participation (Open Forum) as per Policy BED (LOCAL)
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VI. Informational Item(s):
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VI.A. Presentation of Aramark Food Services
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VI.B. Financial Statement Report
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VI.C. RISD Enrollment Report
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VI.D. Winter Governance & Legal Seminar - February 27, 2014-March 1, 2014 - Corpus Christi, Texas
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VII. Consent Agenda Item(s)
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VII.A. Action: Approval of Minutes
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VII.B. Action: Approval of List of Bills
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VII.C. Action: Approval of Budget Amendment(s)
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VII.D. Action: Discuss and Consider Approval of Additions, Revisions & Deletions to Update 98 as Recommended by TASB Policy Service Affecting the Following Local Policies: ATTN, BBE, CKE, DBA, DFFA, DFFB, DGBA, DH, DNA, EIA, FEA, & FEC
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VIII. Governance
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VIII.A. Action: Discuss and Consider Approval for Trustee Osvaldo Romero to attend the National School Board Advocacy Institute in Washington, DC on February 2-4, 2014.
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IX. Business and Support
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IX.A. Action: Discuss and Consider Approval of Robstown Independent School District Audit Ending on August 31, 2013
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IX.B. Action: Discuss and Consider Approval of Awarding Proposals for Seale Jr. High School Track and Field Project
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IX.C. Action: Discuss and Consider Approval to Submit the Form 470 Procurement For E-Rate
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IX.D. Action: Discuss and Consider Approval of Resolution Regarding A Finance Contract For the Purpose of Financing the Second Phase of an "Energy Conservation Retrofit"
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X. Personnel
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X.A. Action: Discuss and Consider Approval for Ayde Carrion, 21st Century Coordinator and 1 Coordinator to Attend the 2014 National Afterschool Association Convention on February 28, 2014, through March 3, 2014, in New York City
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X.B. Action: Discuss and Consider Approval of Appointments and Resignations
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 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. Superintendent's Celebration(s):
|
|
| Subject: |
IV.A. Top Gun Students from the Craft Training Center
|
|
| Subject: |
IV.B. Grammy Foundation Community Award ($2000)
|
|
| Subject: |
IV.C. School Board Recognition Month - January 2014
|
|
| Subject: |
V. Public Participation (Open Forum) as per Policy BED (LOCAL)
|
|
| Subject: |
VI. Informational Item(s):
|
|
| Subject: |
VI.A. Presentation of Aramark Food Services
|
|
| Subject: |
VI.B. Financial Statement Report
|
|
| Subject: |
VI.C. RISD Enrollment Report
|
|
| Subject: |
VI.D. Winter Governance & Legal Seminar - February 27, 2014-March 1, 2014 - Corpus Christi, Texas
|
|
| Subject: |
VII. Consent Agenda Item(s)
|
|
| Subject: |
VII.A. Action: Approval of Minutes
|
|
| Subject: |
VII.B. Action: Approval of List of Bills
|
|
| Subject: |
VII.C. Action: Approval of Budget Amendment(s)
|
|
| Subject: |
VII.D. Action: Discuss and Consider Approval of Additions, Revisions & Deletions to Update 98 as Recommended by TASB Policy Service Affecting the Following Local Policies: ATTN, BBE, CKE, DBA, DFFA, DFFB, DGBA, DH, DNA, EIA, FEA, & FEC
|
|
| Subject: |
VIII. Governance
|
|
| Subject: |
VIII.A. Action: Discuss and Consider Approval for Trustee Osvaldo Romero to attend the National School Board Advocacy Institute in Washington, DC on February 2-4, 2014.
|
|
| Subject: |
IX. Business and Support
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval of Robstown Independent School District Audit Ending on August 31, 2013
|
|
| Subject: |
IX.B. Action: Discuss and Consider Approval of Awarding Proposals for Seale Jr. High School Track and Field Project
|
|
| Subject: |
IX.C. Action: Discuss and Consider Approval to Submit the Form 470 Procurement For E-Rate
|
|
| Subject: |
IX.D. Action: Discuss and Consider Approval of Resolution Regarding A Finance Contract For the Purpose of Financing the Second Phase of an "Energy Conservation Retrofit"
|
|
| Subject: |
X. Personnel
|
|
| Subject: |
X.A. Action: Discuss and Consider Approval for Ayde Carrion, 21st Century Coordinator and 1 Coordinator to Attend the 2014 National Afterschool Association Convention on February 28, 2014, through March 3, 2014, in New York City
|
|
| Subject: |
X.B. Action: Discuss and Consider Approval of Appointments and Resignations
|
|
| Subject: |
XI. Adjournment
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