Meeting Agenda
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I. Call To Order and Roll Call
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II. Moment of Silence
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III. Pledge of Allegiance/Texas Flag Pledge
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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. TASB Summer Leadership Institute - June 24-26, 2020 (On-line)
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V.B. Rescheduling of July 13, 2020, Regular Board Meeting to July 20, 2020
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V.C. Budget Workshop Dates for the 2020-2021 School Year
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V.D. List of Bills
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V.E. Financial Statement Report for the Month of May, 2020/Quarterly Report
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VI. Consent Agenda Items
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VI.A. Action: Approval of Minutes
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VI.B. Action: Approval of Budget Amendments
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VII. Business and Support
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VII.A. Action: Discuss and Consider Approval of Special Education Annual Renewal of the Following Contracts: 1) Assessment Intervention and Management, 2) Successed Software Services, 3) Diagnostic Service (Maria Garcia), 4) Accelerate Contract Therapy PT, 5) Helping Hands Pediatric Rehabilitation Services OT, 6) Irma Cantu Orientation and Mobility, 7) Dr. Dubois Psychological Clinic, 8) Trinity Educational Services, and 9) Therapy Connections
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VII.B. Action: Discuss and Consider Approval of Action on Changes to CDA (LOCAL) by Resolution Concerning the Investment Policy and Investment Strategy Review
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VII.C. Action: Discuss and Consider Approval of Robstown ISD Transportation Proposal
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VII.D. Action: Discuss and Consider Approval of Robstown ISD Demolition Proposal
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VIII. Governance
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VIII.A. Budget Workshop for 2020-2021
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IX. Instruction
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IX.A. Action: Discuss and Consider Approval of Memorandums of Understanding (MOUs) with the University of Texas Dual Enrollment
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IX.B. Action: Discuss and Consider Approval of Advanced Classes Identification No Pass, No Play Exemption for the 2020-2021 School Year
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IX.C. Action: Discuss and Consider Approval of the Following COVID-19 Waivers: Alternate District-Selected Kindergarten Reading Instrument, Parent Notice Requirement for Student At-Risk of Failure
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IX.D. Action: Discussion of Revisions to the 2020-2021 RISD Calendar
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X. Closed Session - Discussion regarding Sections 551.071, 551.074, and 551.087 of the Texas Government Code, including employment resignations, appointments, and terminations
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X.A. Discussion of Resignations, Appointments & Terminations
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X.B. Discussion on the Recommendation for Principal Position
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X.C. Discussion in Regards to Superintendent's Duties and Responsibilities on Accountability Academic Review of Individual Graduation Committees and Matters Related Thereto
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X.D. Consultation with Legal Counsel Regarding Legal Issues Pertaining to an Application for Appraised Value Limitation Under Chapter 313 of the Texas Tax Code Submitted by Permico Midstream, LLC and to Deliberate the Offer of a Financial Incentive to a Business Prospect
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XI. Open Session
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XI.A. Action on Taking Possible Action of Resignations, Appointments & Terminations
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XI.B. Action on Recommendation for Principal Position
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 15, 2020 at 5:00 PM - Regular 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. TASB Summer Leadership Institute - June 24-26, 2020 (On-line)
|
|
Subject: |
V.B. Rescheduling of July 13, 2020, Regular Board Meeting to July 20, 2020
|
|
Subject: |
V.C. Budget Workshop Dates for the 2020-2021 School Year
|
|
Subject: |
V.D. List of Bills
|
|
Subject: |
V.E. Financial Statement Report for the Month of May, 2020/Quarterly Report
|
|
Subject: |
VI. Consent Agenda Items
|
|
Subject: |
VI.A. Action: Approval of Minutes
|
|
Subject: |
VI.B. Action: Approval of Budget Amendments
|
|
Subject: |
VII. Business and Support
|
|
Subject: |
VII.A. Action: Discuss and Consider Approval of Special Education Annual Renewal of the Following Contracts: 1) Assessment Intervention and Management, 2) Successed Software Services, 3) Diagnostic Service (Maria Garcia), 4) Accelerate Contract Therapy PT, 5) Helping Hands Pediatric Rehabilitation Services OT, 6) Irma Cantu Orientation and Mobility, 7) Dr. Dubois Psychological Clinic, 8) Trinity Educational Services, and 9) Therapy Connections
|
|
Subject: |
VII.B. Action: Discuss and Consider Approval of Action on Changes to CDA (LOCAL) by Resolution Concerning the Investment Policy and Investment Strategy Review
|
|
Subject: |
VII.C. Action: Discuss and Consider Approval of Robstown ISD Transportation Proposal
|
|
Subject: |
VII.D. Action: Discuss and Consider Approval of Robstown ISD Demolition Proposal
|
|
Subject: |
VIII. Governance
|
|
Subject: |
VIII.A. Budget Workshop for 2020-2021
|
|
Subject: |
IX. Instruction
|
|
Subject: |
IX.A. Action: Discuss and Consider Approval of Memorandums of Understanding (MOUs) with the University of Texas Dual Enrollment
|
|
Subject: |
IX.B. Action: Discuss and Consider Approval of Advanced Classes Identification No Pass, No Play Exemption for the 2020-2021 School Year
|
|
Subject: |
IX.C. Action: Discuss and Consider Approval of the Following COVID-19 Waivers: Alternate District-Selected Kindergarten Reading Instrument, Parent Notice Requirement for Student At-Risk of Failure
|
|
Subject: |
IX.D. Action: Discussion of Revisions to the 2020-2021 RISD Calendar
|
|
Subject: |
X. Closed Session - Discussion regarding Sections 551.071, 551.074, and 551.087 of the Texas Government Code, including employment resignations, appointments, and terminations
|
|
Subject: |
X.A. Discussion of Resignations, Appointments & Terminations
|
|
Subject: |
X.B. Discussion on the Recommendation for Principal Position
|
|
Subject: |
X.C. Discussion in Regards to Superintendent's Duties and Responsibilities on Accountability Academic Review of Individual Graduation Committees and Matters Related Thereto
|
|
Subject: |
X.D. Consultation with Legal Counsel Regarding Legal Issues Pertaining to an Application for Appraised Value Limitation Under Chapter 313 of the Texas Tax Code Submitted by Permico Midstream, LLC and to Deliberate the Offer of a Financial Incentive to a Business Prospect
|
|
Subject: |
XI. Open Session
|
|
Subject: |
XI.A. Action on Taking Possible Action of Resignations, Appointments & Terminations
|
|
Subject: |
XI.B. Action on Recommendation for Principal Position
|
|
Subject: |
XII. Adjournment
|