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Meeting Agenda
I. Call To Order and Roll Call
II. Moment of Silence
III. Pledge of Allegiance/Texas Flag Pledge
IV.  Public Participation (Open Forum) as per Policy BED (LOCAL)
V. Informational Items
V.A. 2020 RISD Instructional Materials Advisory Committee Members
V.B. Superintendent Updates
VI. Governance
VI.A. Action:  Discuss and Consider Approval of TASB Update 114 (LOCAL), Affecting the Following Policies:  BE, BED, CCGB, CDA, CH,CKC, CKE, CQ, CQB, DFFA, DH, EHBB, FDE, FFAA, FFB, FFBA, FL, GBAA, and GKA 
VII. Business and Support:
VII.A. Action:  Discuss and Consider Approval of Construction Delivery Method for Demolition of Buildings, Remodel of Mechanic Shop, Remodel of Seale Junior High School Gym, Ortiz Intermediate Parking Lot, and Concrete Surface for Transportation Vehicles
VII.B. Action:  Discuss and Consider Approval of RISD Annual Financial Audit Report for September 1, 2018, through August 31, 2019
VIII. Instruction
VIII.A. Action:  Discuss and Consider Approval of Maximum Class Size Waiver
IX. Closed Session -  551.074 of the Texas Government Code
IX.A. Discussion of Resignations, Appointments and Terminations
X. Open Session:
X.A. Action:  Discuss and Consider Approval of Resignations, Appointments and Terminations
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2020 at 5:00 PM - Special Meeting
Subject:
I. Call To Order and Roll Call
Subject:
II. Moment of Silence
Subject:
III. Pledge of Allegiance/Texas Flag Pledge
Subject:
IV.  Public Participation (Open Forum) as per Policy BED (LOCAL)
Subject:
V. Informational Items
Subject:
V.A. 2020 RISD Instructional Materials Advisory Committee Members
Subject:
V.B. Superintendent Updates
Subject:
VI. Governance
Subject:
VI.A. Action:  Discuss and Consider Approval of TASB Update 114 (LOCAL), Affecting the Following Policies:  BE, BED, CCGB, CDA, CH,CKC, CKE, CQ, CQB, DFFA, DH, EHBB, FDE, FFAA, FFB, FFBA, FL, GBAA, and GKA 
Subject:
VII. Business and Support:
Subject:
VII.A. Action:  Discuss and Consider Approval of Construction Delivery Method for Demolition of Buildings, Remodel of Mechanic Shop, Remodel of Seale Junior High School Gym, Ortiz Intermediate Parking Lot, and Concrete Surface for Transportation Vehicles
Subject:
VII.B. Action:  Discuss and Consider Approval of RISD Annual Financial Audit Report for September 1, 2018, through August 31, 2019
Subject:
VIII. Instruction
Subject:
VIII.A. Action:  Discuss and Consider Approval of Maximum Class Size Waiver
Subject:
IX. Closed Session -  551.074 of the Texas Government Code
Subject:
IX.A. Discussion of Resignations, Appointments and Terminations
Subject:
X. Open Session:
Subject:
X.A. Action:  Discuss and Consider Approval of Resignations, Appointments and Terminations
Subject:
XI. Adjournment

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