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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. Athletic Booster Club
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V.B. Back to School Information
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V.C. Financial Statement Report
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V.D. TASA/TASB Conference on October 6-8, 2017, in Dallas, Texas (Preregistration opens on June 20, 2017 and ends on September 22, 2017)
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V.E. Introduction of New Administrators
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VI. Consent Agenda Item(s):
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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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VI.C. Action: Approval of Budget Amendment(s)
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VI.D. Action: 2017-2018 Robstown ISD Appraisal Calendar
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VI.E. Action: 2017-2018 Robstown ISD Appraisers
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VI.F. Action: 2017-2018 RISD Student Handbook/Student Code of Conduct
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VI.G. Action: Approval of TASB Update 108 Affecting the following (LOCAL) District Policies: EF, EFA, EFAA, EHBD, EIF, EL, and GKB
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VI.H. Action: Approval of Special Education Annual Renewal of the following services: Helping Hands Pediatric Rehabilitation Services
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VII. Governance:
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VII.A. Action: Discuss and Consider Approval of RISD Strategic Plan
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VII.B. Action: Discuss and Consider Approval of Modifications/Revisions to Board Policy CDC (LOCAL)
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VIII. Business and Support:
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VIII.A. Action: Discuss and Consider Approval of a One Year Renewal Contract with Keach & Associates for Casualty Insurance Effective September 1, 2017
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VIII.B. Action: Discuss and Consider Approval of Consideration of Offers Made for Tax Resale Properties
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VIII.C. Action: Discuss and Consider Approval of RFQ #17-006 RISD Grant Writer
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VIII.D. Action: Discuss and Consider Awarding RFQ for Robstown Early College High School Cafeteria Furniture
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VIII.E. Action: Discuss and Consider Approval of Resolution for Interlocal Agreement with the TIPS Purchasing Cooperative
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VIII.F. Action: Discuss and Consider Approval of Memorandum of Understanding Collaboration Project Between Nueces County Community Action Agency (Headstart) and Robstown Independent School District
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IX. Instruction:
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IX.A. Action: Discuss and Consider Approval of Modifications to the RISD 2017-2018 Academic Calendar
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IX.B. Action: Discuss and Consider Approval of RISD 2017-2018 Modified Schedule/State Assessment Testings Days Waiver
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IX.C. Action: Discuss and Consider Approval of Semester Exemption Policy for the 2017-2018 School Year
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X. Personnel:
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X.A. Action: Discuss and Consider Approval of Resignations, Appointments, and Terminations
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X.B. Action: Discuss and Consider Creation of Position of Chief Financial Officer and Deputy Superintendent
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 31, 2017 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 Items:
|
|
| Subject: |
V.A. Athletic Booster Club
|
|
| Subject: |
V.B. Back to School Information
|
|
| Subject: |
V.C. Financial Statement Report
|
|
| Subject: |
V.D. TASA/TASB Conference on October 6-8, 2017, in Dallas, Texas (Preregistration opens on June 20, 2017 and ends on September 22, 2017)
|
|
| Subject: |
V.E. Introduction of New Administrators
|
|
| 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: |
VI.D. Action: 2017-2018 Robstown ISD Appraisal Calendar
|
|
| Subject: |
VI.E. Action: 2017-2018 Robstown ISD Appraisers
|
|
| Subject: |
VI.F. Action: 2017-2018 RISD Student Handbook/Student Code of Conduct
|
|
| Subject: |
VI.G. Action: Approval of TASB Update 108 Affecting the following (LOCAL) District Policies: EF, EFA, EFAA, EHBD, EIF, EL, and GKB
|
|
| Subject: |
VI.H. Action: Approval of Special Education Annual Renewal of the following services: Helping Hands Pediatric Rehabilitation Services
|
|
| Subject: |
VII. Governance:
|
|
| Subject: |
VII.A. Action: Discuss and Consider Approval of RISD Strategic Plan
|
|
| Subject: |
VII.B. Action: Discuss and Consider Approval of Modifications/Revisions to Board Policy CDC (LOCAL)
|
|
| Subject: |
VIII. Business and Support:
|
|
| Subject: |
VIII.A. Action: Discuss and Consider Approval of a One Year Renewal Contract with Keach & Associates for Casualty Insurance Effective September 1, 2017
|
|
| Subject: |
VIII.B. Action: Discuss and Consider Approval of Consideration of Offers Made for Tax Resale Properties
|
|
| Subject: |
VIII.C. Action: Discuss and Consider Approval of RFQ #17-006 RISD Grant Writer
|
|
| Subject: |
VIII.D. Action: Discuss and Consider Awarding RFQ for Robstown Early College High School Cafeteria Furniture
|
|
| Subject: |
VIII.E. Action: Discuss and Consider Approval of Resolution for Interlocal Agreement with the TIPS Purchasing Cooperative
|
|
| Subject: |
VIII.F. Action: Discuss and Consider Approval of Memorandum of Understanding Collaboration Project Between Nueces County Community Action Agency (Headstart) and Robstown Independent School District
|
|
| Subject: |
IX. Instruction:
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval of Modifications to the RISD 2017-2018 Academic Calendar
|
|
| Subject: |
IX.B. Action: Discuss and Consider Approval of RISD 2017-2018 Modified Schedule/State Assessment Testings Days Waiver
|
|
| Subject: |
IX.C. Action: Discuss and Consider Approval of Semester Exemption Policy for the 2017-2018 School Year
|
|
| Subject: |
X. Personnel:
|
|
| Subject: |
X.A. Action: Discuss and Consider Approval of Resignations, Appointments, and Terminations
|
|
| Subject: |
X.B. Action: Discuss and Consider Creation of Position of Chief Financial Officer and Deputy Superintendent
|
|
| Subject: |
XI. Adjournment
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|