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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. RHS and Seale Jr. High School UIL Choir Solo and Ensemble Contest
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IV.B. 8th Grade Girls' Basketball
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IV.C. District Skills USA Contest
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IV.D. District UIL
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IV.E. RISD Powerlifting
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IV.F. Visionary Art Contest
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IV.G. Proud You're a Picker Award
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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. Financial Statement Report
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VI.B. TASB Summer 2017 Leadership Institute on June 15-17, 2017, in San Antonio, Texas
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VI.C. 4th Six Weeks Attendance Report
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VI.D. Change in Custodial Schedules
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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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VIII. Governance
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VIII.A. Action: Discuss and Consider Approval of Policy Update 107 Affecting the Following Local Policies: CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ, and GE
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VIII.B. Action; Discuss and Consider Modifications/Revisions to Local Board Policy FFA
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VIII.C. Action: Discuss and Consider Approval of Resolution for Superintendent of the Year
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IX. Business and Support
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IX.A. Action: Discuss and Consider Approval of Two (2) Year Depository Contract Extension with Wells Fargo Bank
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IX.B. Action: Discuss and Consider Approval of One (1) Year Contract Extension with Aramark Education as TPA for Child Nutrition
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IX.C. Action: Discuss and Consider Approval of Two (2) Year Contract for Security Services
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IX.D. Action: Discuss and Consider Approval of Resolution & Inter-Local Agreement with Texas Educational Employers Benefit Cooperative
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IX.E. Action: Discuss and Consider the Hiring of AGCM, Inc., to provide Expert Witness Services to Hanover vs. Robstown ISD
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X. Instruction
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X.A. Action: Discuss and Consider Approval of District of Innovation
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X.B. Action: Discuss and Consider Approval of Early Release Waivers for 2017-2018
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X.C. Action: Discuss and Consider Approval of 2017-2018 RISD School Calendar
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X.D. Action: Discuss and Consider Approval of Instructional Materials Allotment & TEKS Certification for 2017-2018
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X.E. Action: Discuss and Consider Approval of Memorandum of Understanding with the University of Texas
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XI. Personnel
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XI.A. Action: Discuss and Consider Approval of Resignations, Appointments & Terminations
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XI.B. Action: Discuss and Consider Approval of Classroom Teachers, Librarians, Counselors, Nurses (RN'S), and Possible Non-Renewal of Teachers
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 11, 2017 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. RHS and Seale Jr. High School UIL Choir Solo and Ensemble Contest
|
|
| Subject: |
IV.B. 8th Grade Girls' Basketball
|
|
| Subject: |
IV.C. District Skills USA Contest
|
|
| Subject: |
IV.D. District UIL
|
|
| Subject: |
IV.E. RISD Powerlifting
|
|
| Subject: |
IV.F. Visionary Art Contest
|
|
| Subject: |
IV.G. Proud You're a Picker Award
|
|
| Subject: |
V. Public Participation (Open Forum) as per Policy BED (LOCAL)
|
|
| Subject: |
VI. Informational Item(s)
|
|
| Subject: |
VI.A. Financial Statement Report
|
|
| Subject: |
VI.B. TASB Summer 2017 Leadership Institute on June 15-17, 2017, in San Antonio, Texas
|
|
| Subject: |
VI.C. 4th Six Weeks Attendance Report
|
|
| Subject: |
VI.D. Change in Custodial Schedules
|
|
| 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: |
VIII. Governance
|
|
| Subject: |
VIII.A. Action: Discuss and Consider Approval of Policy Update 107 Affecting the Following Local Policies: CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ, and GE
|
|
| Subject: |
VIII.B. Action; Discuss and Consider Modifications/Revisions to Local Board Policy FFA
|
|
| Subject: |
VIII.C. Action: Discuss and Consider Approval of Resolution for Superintendent of the Year
|
|
| Subject: |
IX. Business and Support
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval of Two (2) Year Depository Contract Extension with Wells Fargo Bank
|
|
| Subject: |
IX.B. Action: Discuss and Consider Approval of One (1) Year Contract Extension with Aramark Education as TPA for Child Nutrition
|
|
| Subject: |
IX.C. Action: Discuss and Consider Approval of Two (2) Year Contract for Security Services
|
|
| Subject: |
IX.D. Action: Discuss and Consider Approval of Resolution & Inter-Local Agreement with Texas Educational Employers Benefit Cooperative
|
|
| Subject: |
IX.E. Action: Discuss and Consider the Hiring of AGCM, Inc., to provide Expert Witness Services to Hanover vs. Robstown ISD
|
|
| Subject: |
X. Instruction
|
|
| Subject: |
X.A. Action: Discuss and Consider Approval of District of Innovation
|
|
| Subject: |
X.B. Action: Discuss and Consider Approval of Early Release Waivers for 2017-2018
|
|
| Subject: |
X.C. Action: Discuss and Consider Approval of 2017-2018 RISD School Calendar
|
|
| Subject: |
X.D. Action: Discuss and Consider Approval of Instructional Materials Allotment & TEKS Certification for 2017-2018
|
|
| Subject: |
X.E. Action: Discuss and Consider Approval of Memorandum of Understanding with the University of Texas
|
|
| Subject: |
XI. Personnel
|
|
| Subject: |
XI.A. Action: Discuss and Consider Approval of Resignations, Appointments & Terminations
|
|
| Subject: |
XI.B. Action: Discuss and Consider Approval of Classroom Teachers, Librarians, Counselors, Nurses (RN'S), and Possible Non-Renewal of Teachers
|
|
| Subject: |
XII. Adjournment
|
|