|
Meeting Agenda
|
|---|
|
I. Call To Order, Roll Call & Establish Quorum
|
|
II. Moment of Silence
|
|
III. Pledge of Allegiance/Texas Flag Pledge
|
|
IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
|
|
V. Superintendent's Celebration(s)
|
|
V.A. Principals' Month in Texas
|
|
V.B. Human Resources Month
|
|
VI. Informational Item(s):
|
|
VI.A. Presentation of Robstown ISD Education Foundation Recipients
|
|
VI.B. American Education Week - November 16-20, 2020
|
|
VI.C. List of Bills
|
|
VI.D. Financial Statement Report
|
|
VI.E. Superintendent Updates
|
|
VII. Consent Agenda Item(s):
|
|
VII.A. Action: Approval of Minutes
|
|
VII.B. Action: Approval of Budget Amendments
|
|
VIII. Governance
|
|
VIII.A. Action: Discuss and Consider Approval to Waive the President's Report of Board Member's Continuing Education Hours as Allowed by the Texas Commissioner of Education
|
|
IX. Business and Support:
|
|
IX.A. Action: Discuss and Consider Approval Authorizing the filing of the CRF Application, Including all Under-Standings and Assurances Contained Therein, and Directing and Authorizing, Dr. Jose Moreno as the Person Identified as the Official Representative
|
|
IX.B. Discuss and Consider Approval of a Resolution Authorizing the Issuance of Robstown Independent School District Maintenance Tax Notes, Series 2020, and Authorizing the Execution of a Paying Agent/Registrar Agreement, an Investment Letter and Other Instruments and Procedures Related Thereto; and Providing an Effective Date
|
|
IX.C. Action: Discuss and Consider Approval of an Order Expressing Official Intent to Reimburse with Tax-Exempt Obligation Proceeds Costs Incurred to Acquire and Install Artificial Turf at the School District's Football, Baseball and Softball Fields
|
|
IX.D. Action: Discuss and Consider Approval to Authorize Superintendent/Legal Counsel to Negotiate and Execute Contract with FieldTurf Company to Install Artificial Turf at Robstown ISD Athletic Fields and Matters Related Thereto
|
|
X. Instruction
|
|
X.A. Action: Discuss and Consider Approval of Early College Program Memorandum of Understanding with Del Mar College for 2020-2021 School Year
|
|
X.B. Action: Discuss and Consider Approval of Action on Cooperative Agreement and Data Sharing Agreement with University of Texas at Austin - On-Ramp Program
|
|
X.C. Action: Discuss and Consider Approval of Memorandum of Understanding with Texas State University
|
|
X.D. Action: Discuss and Consider Approval of Maximum Class Size Waiver
|
|
XI. Closed Session - Section 551.074 of the Texas Government Code
|
|
XI.A. Discussion of Resignations, Appointments, and Terminations
|
|
XII. Open Session:
|
|
XII.A. Action: Discuss and Consider Approval of Resignations, Appointments, and Terminations
|
|
XIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 14, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call To Order, Roll Call & Establish Quorum
|
|
| 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. Superintendent's Celebration(s)
|
|
| Subject: |
V.A. Principals' Month in Texas
|
|
| Subject: |
V.B. Human Resources Month
|
|
| Subject: |
VI. Informational Item(s):
|
|
| Subject: |
VI.A. Presentation of Robstown ISD Education Foundation Recipients
|
|
| Subject: |
VI.B. American Education Week - November 16-20, 2020
|
|
| Subject: |
VI.C. List of Bills
|
|
| Subject: |
VI.D. Financial Statement Report
|
|
| Subject: |
VI.E. Superintendent Updates
|
|
| Subject: |
VII. Consent Agenda Item(s):
|
|
| Subject: |
VII.A. Action: Approval of Minutes
|
|
| Subject: |
VII.B. Action: Approval of Budget Amendments
|
|
| Subject: |
VIII. Governance
|
|
| Subject: |
VIII.A. Action: Discuss and Consider Approval to Waive the President's Report of Board Member's Continuing Education Hours as Allowed by the Texas Commissioner of Education
|
|
| Subject: |
IX. Business and Support:
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval Authorizing the filing of the CRF Application, Including all Under-Standings and Assurances Contained Therein, and Directing and Authorizing, Dr. Jose Moreno as the Person Identified as the Official Representative
|
|
| Subject: |
IX.B. Discuss and Consider Approval of a Resolution Authorizing the Issuance of Robstown Independent School District Maintenance Tax Notes, Series 2020, and Authorizing the Execution of a Paying Agent/Registrar Agreement, an Investment Letter and Other Instruments and Procedures Related Thereto; and Providing an Effective Date
|
|
| Subject: |
IX.C. Action: Discuss and Consider Approval of an Order Expressing Official Intent to Reimburse with Tax-Exempt Obligation Proceeds Costs Incurred to Acquire and Install Artificial Turf at the School District's Football, Baseball and Softball Fields
|
|
| Subject: |
IX.D. Action: Discuss and Consider Approval to Authorize Superintendent/Legal Counsel to Negotiate and Execute Contract with FieldTurf Company to Install Artificial Turf at Robstown ISD Athletic Fields and Matters Related Thereto
|
|
| Subject: |
X. Instruction
|
|
| Subject: |
X.A. Action: Discuss and Consider Approval of Early College Program Memorandum of Understanding with Del Mar College for 2020-2021 School Year
|
|
| Subject: |
X.B. Action: Discuss and Consider Approval of Action on Cooperative Agreement and Data Sharing Agreement with University of Texas at Austin - On-Ramp Program
|
|
| Subject: |
X.C. Action: Discuss and Consider Approval of Memorandum of Understanding with Texas State University
|
|
| Subject: |
X.D. Action: Discuss and Consider Approval of Maximum Class Size Waiver
|
|
| Subject: |
XI. Closed Session - Section 551.074 of the Texas Government Code
|
|
| Subject: |
XI.A. Discussion of Resignations, Appointments, and Terminations
|
|
| Subject: |
XII. Open Session:
|
|
| Subject: |
XII.A. Action: Discuss and Consider Approval of Resignations, Appointments, and Terminations
|
|
| Subject: |
XIII. Adjournment
|
|