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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. Recognition of RECHS Baseball Team
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IV.B. Recognition of RECHS Softball Team
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IV.C. Recognition of RECHS Choir
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IV.D. Recognition of RISD Drumline
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IV.E. 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. Rescheduling of July 9, 2018, Regular Board Meeting
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VI.B. Financial Statement Report
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VI.C. RISD Construction Update Report
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VI.D. Budget Workshop Dates for the 2018-2019 School Year
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VI.E. Upcoming SB1566 Training - June 19, 2018, at ESC2
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VI.F. 6th Six Weeks Attendance Report
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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 the Education Service Center Region II 2018-2019 Program and Services Contract
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VII.E. Action: Discuss and Consider Approval of the Advanced Classes Identification No Pass, No Play Exemption for the 2018-2019 School Year
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VIII. Business and Support:
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VIII.A. Action: Discuss and Consider Approval of a Lease Purchase Program for three school buses from Buyboard Cooperative Vendor, Thomas Bus Gulf Coast. Financing will be done through Mercedes-Benz Financial Services USA LLC
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VIII.B. Action: Discuss and Consider Approval of Awarding Request for Proposals "RECHS Decorative Fence and Gates."
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VIII.C. Discuss and Consider Renewal of One (1) Year Contract of the following items: 1) Fire Extinguishers - A/C Fire Equipment Co., and 2) Pest Control - A's Pest Control
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VIII.D. Action: Discuss and Consider Special Education Annual Renewal of the following contracts: 1) Accelerate Contract Therapy Services, 2) National Nursing & Rehabilitation Services, 3) Buechler and Associates, 4) Dubios Psychological Clinic, 5) Traci L. Jordan, Psy.D., 6) Romeo Mungia and Associates, and 7) Helping Hands Pediatric Rehabilitation Services
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VIII.E. Action: Discuss and Consider Approval of Consideration of Five Offers Made for Tax Resale Properties
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IX. Instruction:
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IX.A. Action: Discuss and Consider Approval of Memorandum of Understanding with the University of Texas
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X. Personnel:
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X.A. Action: Discuss and Consider Approval of Resignations, Appointments, Reassignments, and Terminations
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 11, 2018 at 6:30 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. Recognition of RECHS Baseball Team
|
|
| Subject: |
IV.B. Recognition of RECHS Softball Team
|
|
| Subject: |
IV.C. Recognition of RECHS Choir
|
|
| Subject: |
IV.D. Recognition of RISD Drumline
|
|
| Subject: |
IV.E. 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. Rescheduling of July 9, 2018, Regular Board Meeting
|
|
| Subject: |
VI.B. Financial Statement Report
|
|
| Subject: |
VI.C. RISD Construction Update Report
|
|
| Subject: |
VI.D. Budget Workshop Dates for the 2018-2019 School Year
|
|
| Subject: |
VI.E. Upcoming SB1566 Training - June 19, 2018, at ESC2
|
|
| Subject: |
VI.F. 6th Six Weeks Attendance Report
|
|
| 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 the Education Service Center Region II 2018-2019 Program and Services Contract
|
|
| Subject: |
VII.E. Action: Discuss and Consider Approval of the Advanced Classes Identification No Pass, No Play Exemption for the 2018-2019 School Year
|
|
| Subject: |
VIII. Business and Support:
|
|
| Subject: |
VIII.A. Action: Discuss and Consider Approval of a Lease Purchase Program for three school buses from Buyboard Cooperative Vendor, Thomas Bus Gulf Coast. Financing will be done through Mercedes-Benz Financial Services USA LLC
|
|
| Subject: |
VIII.B. Action: Discuss and Consider Approval of Awarding Request for Proposals "RECHS Decorative Fence and Gates."
|
|
| Subject: |
VIII.C. Discuss and Consider Renewal of One (1) Year Contract of the following items: 1) Fire Extinguishers - A/C Fire Equipment Co., and 2) Pest Control - A's Pest Control
|
|
| Subject: |
VIII.D. Action: Discuss and Consider Special Education Annual Renewal of the following contracts: 1) Accelerate Contract Therapy Services, 2) National Nursing & Rehabilitation Services, 3) Buechler and Associates, 4) Dubios Psychological Clinic, 5) Traci L. Jordan, Psy.D., 6) Romeo Mungia and Associates, and 7) Helping Hands Pediatric Rehabilitation Services
|
|
| Subject: |
VIII.E. Action: Discuss and Consider Approval of Consideration of Five Offers Made for Tax Resale Properties
|
|
| Subject: |
IX. Instruction:
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval of Memorandum of Understanding with the University of Texas
|
|
| Subject: |
X. Personnel:
|
|
| Subject: |
X.A. Action: Discuss and Consider Approval of Resignations, Appointments, Reassignments, and Terminations
|
|
| Subject: |
XI. Adjournment
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|