|
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. Informational Item(s)
|
|
V.A. Financial Statement Report
|
|
V.B. 2016 TASA/TASB Convention in Houston, Texas on September 23-25, 2016
|
|
V.C. 21st Century Update
|
|
V.D. E-Rate Update
|
|
VI. Consent Agenda Item(s)
|
|
VI.A. Action: Approval of Minutes
|
|
VI.B. Action: Approval of List of Bills
|
|
VI.C. Action: Approval of Budget Amendment(s)
|
|
VII. Governance
|
|
VII.A. Action: Discuss and Consider Approval to Call to Order a General Election for the 2016 Trustee Election on November 8, 2016, for Places 1,2,3 & 4
|
|
VII.B. Action: Discuss and Consider Approval to Contract for a Joint Election with Nueces County to conduct the School District's Trustee Election on November 8, 2016, for Places, 1, 2 3, & 4
|
|
VII.C. Action: Discuss and Consider Approval of Revisions to (LOCAL) Board Policy EIC
|
|
VII.D. Action: Discuss and Consider Approval of Revisions to (LOCAL) Board Policies DNA and DNB
|
|
VII.E. Action: Discuss and Consider Approval of Endorsing a Candidate for TASB Region II
|
|
VIII. Business and Support
|
|
VIII.A. Action: Discuss and Consider Awarding Proposal (RFP) #16-003 for Worker's Compensation Third Party Administration Services
|
|
VIII.B. Action: Discuss and Consider Awarding Proposal (RFP) #16-004 for the Vent/Hood Equipment for RHS Cafeteria Kitchen
|
|
VIII.C. Action: Discuss and Consider Approval of the Evaluation Criteria for the Robstown High School Additions & Renovations Project
|
|
IX. Instruction
|
|
IX.A. Action: Discuss and Consider Approval of MOU with Del Mar College for the 2016-2017 School Year
|
|
IX.B. Action: Discuss and Consider Approval of Student Code of Conduct for the 2016-2017 School Year
|
|
X. Personnel
|
|
X.A. Action: Discuss and Consider Approval of Resignations, Appointments and Terminations
|
|
X.B. Action: Consultation with School District's Attorney
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 19, 2016 at 6:30 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 Item(s)
|
|
| Subject: |
V.A. Financial Statement Report
|
|
| Subject: |
V.B. 2016 TASA/TASB Convention in Houston, Texas on September 23-25, 2016
|
|
| Subject: |
V.C. 21st Century Update
|
|
| Subject: |
V.D. E-Rate Update
|
|
| Subject: |
VI. Consent Agenda Item(s)
|
|
| Subject: |
VI.A. Action: Approval of Minutes
|
|
| Subject: |
VI.B. Action: Approval of List of Bills
|
|
| Subject: |
VI.C. Action: Approval of Budget Amendment(s)
|
|
| Subject: |
VII. Governance
|
|
| Subject: |
VII.A. Action: Discuss and Consider Approval to Call to Order a General Election for the 2016 Trustee Election on November 8, 2016, for Places 1,2,3 & 4
|
|
| Subject: |
VII.B. Action: Discuss and Consider Approval to Contract for a Joint Election with Nueces County to conduct the School District's Trustee Election on November 8, 2016, for Places, 1, 2 3, & 4
|
|
| Subject: |
VII.C. Action: Discuss and Consider Approval of Revisions to (LOCAL) Board Policy EIC
|
|
| Subject: |
VII.D. Action: Discuss and Consider Approval of Revisions to (LOCAL) Board Policies DNA and DNB
|
|
| Subject: |
VII.E. Action: Discuss and Consider Approval of Endorsing a Candidate for TASB Region II
|
|
| Subject: |
VIII. Business and Support
|
|
| Subject: |
VIII.A. Action: Discuss and Consider Awarding Proposal (RFP) #16-003 for Worker's Compensation Third Party Administration Services
|
|
| Subject: |
VIII.B. Action: Discuss and Consider Awarding Proposal (RFP) #16-004 for the Vent/Hood Equipment for RHS Cafeteria Kitchen
|
|
| Subject: |
VIII.C. Action: Discuss and Consider Approval of the Evaluation Criteria for the Robstown High School Additions & Renovations Project
|
|
| Subject: |
IX. Instruction
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval of MOU with Del Mar College for the 2016-2017 School Year
|
|
| Subject: |
IX.B. Action: Discuss and Consider Approval of Student Code of Conduct for the 2016-2017 School Year
|
|
| Subject: |
X. Personnel
|
|
| Subject: |
X.A. Action: Discuss and Consider Approval of Resignations, Appointments and Terminations
|
|
| Subject: |
X.B. Action: Consultation with School District's Attorney
|
|
| Subject: |
XI. Adjournment
|
|