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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 RISD Band Students
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IV.B. Recognition of RISD Choir Students
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IV.C. Recognition of RECHS Baseball Team
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IV.D. 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. RISD Marketing Updates
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VI.B. Financial Statement Report
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VI.C. List of Bills
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VI.D. Budget Workshop Dates for the 2019-2020 School Year
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VI.E. Rescheduling of July 8, 2019, Regular Board Meeting
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VI.F. Summer Project Updates
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VI.G. Discussion of Property Located on 401 Ligustrum Street (Boy's and Girl's Club Facility)
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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 Budget Amendment(s)
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VIII. Governance
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VIII.A. Action: Discuss and Take Possible Action of Authorizing the Superintendent to Hire Teachers During the Months of June, July and August (2019)
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IX. Business and Support:
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IX.A. 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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IX.B. Action: Discuss and Consider Special Education Annual Renewal of the following contracts: 1) Accelerated Contract Therapy Services, 2) Dubios Psychological Clinic, 3) Traci L. Jordan, Psy.D., 4) Irma M. Garza, MSB, and 5) Helping Hands Pediatric Rehabilitation
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IX.C. Action: Discuss and Take Possible Action on Investment Brokers and Dealers to Engage in Investment Transactions with the School District
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IX.D. Action: Discuss and Take Possible Action on Changes to CDA (LOCAL) by Resolution Concerning the Investment Policy and Investment Strategy Review
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IX.E. Action: Discuss and Take Possible Action on Authorizing the Superintendent to Execute Summer Projects on School District Facilities
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X. Instruction
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X.A. Action: Discuss and Take Possible Action on Request from Teacher(s) to travel Out-of-State to Utah to Discuss the Grant Project from Waterford
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X.B. Action: Discuss and Take Possible Action on the Memorandum of Understanding with the University of Texas - On Ramps
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XI. Closed Session - Discussion regarding Section 551.074 of the Texas Government Code, including employment resignations, appointments, and terminations
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XI.A. Discussion of Resignations, Appointments & Terminations
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XI.B. Discussion on the Recommendation for Principal Positions at the Following Campuses: Ortiz Intermediate Elementary School and Salazar Crossroads Academy
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XII. Open Session
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XII.A. Action on Taking Possible Action of Resignations, Appointments & Terminations
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XII.B. Action on Recommendation for Principal Positions at the Following Campuses: Ortiz Intermediate School and Salazar Crossroads Academy
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 10, 2019 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. Recognition of RISD Band Students
|
|
| Subject: |
IV.B. Recognition of RISD Choir Students
|
|
| Subject: |
IV.C. Recognition of RECHS Baseball Team
|
|
| Subject: |
IV.D. 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. RISD Marketing Updates
|
|
| Subject: |
VI.B. Financial Statement Report
|
|
| Subject: |
VI.C. List of Bills
|
|
| Subject: |
VI.D. Budget Workshop Dates for the 2019-2020 School Year
|
|
| Subject: |
VI.E. Rescheduling of July 8, 2019, Regular Board Meeting
|
|
| Subject: |
VI.F. Summer Project Updates
|
|
| Subject: |
VI.G. Discussion of Property Located on 401 Ligustrum Street (Boy's and Girl's Club Facility)
|
|
| Subject: |
VII. Consent Agenda Item(s):
|
|
| Subject: |
VII.A. Action: Approval of Minutes
|
|
| Subject: |
VII.B. Action: Approval of Budget Amendment(s)
|
|
| Subject: |
VIII. Governance
|
|
| Subject: |
VIII.A. Action: Discuss and Take Possible Action of Authorizing the Superintendent to Hire Teachers During the Months of June, July and August (2019)
|
|
| Subject: |
IX. Business and Support:
|
|
| Subject: |
IX.A. 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: |
IX.B. Action: Discuss and Consider Special Education Annual Renewal of the following contracts: 1) Accelerated Contract Therapy Services, 2) Dubios Psychological Clinic, 3) Traci L. Jordan, Psy.D., 4) Irma M. Garza, MSB, and 5) Helping Hands Pediatric Rehabilitation
|
|
| Subject: |
IX.C. Action: Discuss and Take Possible Action on Investment Brokers and Dealers to Engage in Investment Transactions with the School District
|
|
| Subject: |
IX.D. Action: Discuss and Take Possible Action on Changes to CDA (LOCAL) by Resolution Concerning the Investment Policy and Investment Strategy Review
|
|
| Subject: |
IX.E. Action: Discuss and Take Possible Action on Authorizing the Superintendent to Execute Summer Projects on School District Facilities
|
|
| Subject: |
X. Instruction
|
|
| Subject: |
X.A. Action: Discuss and Take Possible Action on Request from Teacher(s) to travel Out-of-State to Utah to Discuss the Grant Project from Waterford
|
|
| Subject: |
X.B. Action: Discuss and Take Possible Action on the Memorandum of Understanding with the University of Texas - On Ramps
|
|
| Subject: |
XI. Closed Session - Discussion regarding Section 551.074 of the Texas Government Code, including employment resignations, appointments, and terminations
|
|
| Subject: |
XI.A. Discussion of Resignations, Appointments & Terminations
|
|
| Subject: |
XI.B. Discussion on the Recommendation for Principal Positions at the Following Campuses: Ortiz Intermediate Elementary School and Salazar Crossroads Academy
|
|
| Subject: |
XII. Open Session
|
|
| Subject: |
XII.A. Action on Taking Possible Action of Resignations, Appointments & Terminations
|
|
| Subject: |
XII.B. Action on Recommendation for Principal Positions at the Following Campuses: Ortiz Intermediate School and Salazar Crossroads Academy
|
|
| Subject: |
XIII. Adjournment
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|