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Meeting Agenda
1. Campus Reports
1.A. Student and Staff Recognition
1.B. Ralls High School Campus Report
1.C. Ralls Middle School Campus Report
1.D. Ralls Elementary School Campus Report
1.E. Athletic Report
1.F. District Improvement Committee Report-none
2. Routine Items
2.A. Approval of Minutes from previous Board Meeting
2.B. Budget Amendments and transfers.
2.C. Monthly Financial Information
2.C.1. Revenue and Expenditures
2.C.2. Account Balances
2.C.2.a. Credit Card Statement
2.C.2.b. Bank Balances
2.D. Discussion of the following items:
2.D.1. Cafeteria Report
2.D.2. Tax Report
2.D.3. Transportation Report
2.D.4. Athletic Report
2.D.5. Telephone Analysis
2.D.6. Activity Report
2.D.7. Lorenzo Land Payment
2.D.8. Bills as Paid Report
3. New Business
3.A. Action Items:
3.A.1. Consider/Approve School Health Advisory Committee members
3.A.2. Discussion and possible action on the 2013-2014 amended budget.
3.A.3. Consideration and possible action to approve the Campus and District Improvement Plan goals and objectives. 
3.A.4. Consideration and possible action to approve Policy Update 100, affecting local policies (See attached list):
3.A.5. Consideration and possible action to nominate individual for the Appraisal Review Board.
3.A.6. Consideration and possible action to appoint a representative to the Crosby County Central Appraisal District, Board of Directors. 
3.B. Discussion Items:
3.B.1. Review School Board Goals 2013-2014
3.B.2. Discussion of the new graduation requirements introduced in HB 5.
3.B.3. Discussion and possible action on the Central Appraisal District adopted budget.
4. Personnel - May go into executive session.
5. Superintendent's Report
5.A. TASA/TASB Convention in Austin, September 25-28. 
5.B. Enrollment Numbers = 578 as of 9/12/14
6. Future Business
6.A. October Board Meeting
6.A.1. Highly Qualified Report
6.A.2. Approve School Board Goals
Agenda Item Details Reload Your Meeting
Meeting: September 18, 2014 at 7:30 PM - Regular
Subject:
1. Campus Reports
Subject:
1.A. Student and Staff Recognition
Subject:
1.B. Ralls High School Campus Report
Presenter:
Miguel Salazar
Description:
Back to School Activities
Subject:
1.C. Ralls Middle School Campus Report
Presenter:
Jeremy Griffith
Description:
Back to School Activities
Subject:
1.D. Ralls Elementary School Campus Report
Presenter:
Chelsey Campbell
Description:
Back to School Activities
Subject:
1.E. Athletic Report
Presenter:
Tim James
Description:
Football and Cross Country
Subject:
1.F. District Improvement Committee Report-none
Subject:
2. Routine Items
Subject:
2.A. Approval of Minutes from previous Board Meeting
Description:
Minutes from regular board meeting and the public hearing to discuss the tax rate and budget held on Thursday August 28, 2014. Please read minutes for your approval.
Subject:
2.B. Budget Amendments and transfers.
Subject:
2.C. Monthly Financial Information
Subject:
2.C.1. Revenue and Expenditures
Subject:
2.C.2. Account Balances
Subject:
2.C.2.a. Credit Card Statement
Subject:
2.C.2.b. Bank Balances
Subject:
2.D. Discussion of the following items:
Subject:
2.D.1. Cafeteria Report
Subject:
2.D.2. Tax Report
Subject:
2.D.3. Transportation Report
Subject:
2.D.4. Athletic Report
Subject:
2.D.5. Telephone Analysis
Subject:
2.D.6. Activity Report
Subject:
2.D.7. Lorenzo Land Payment
Subject:
2.D.8. Bills as Paid Report
Subject:
3. New Business
Subject:
3.A. Action Items:
Subject:
3.A.1. Consider/Approve School Health Advisory Committee members
Description:
Debbie Sullivan is our SHAC Chairman. We will have a list of proposed members for your review and approval at the meeting. 
Subject:
3.A.2. Discussion and possible action on the 2013-2014 amended budget.
Description:
After having approved the amendments and transfers we need to approve the 2013-2014 budget as amended.
Subject:
3.A.3. Consideration and possible action to approve the Campus and District Improvement Plan goals and objectives. 
Description:
You will receive a copy of the CIP and DIP goals and objectives at the meeting.
Subject:
3.A.4. Consideration and possible action to approve Policy Update 100, affecting local policies (See attached list):
Subject:
3.A.5. Consideration and possible action to nominate individual for the Appraisal Review Board.
Description:
Lonnie Arthur's term expires in December, he is eligible to serve another two year term.
Subject:
3.A.6. Consideration and possible action to appoint a representative to the Crosby County Central Appraisal District, Board of Directors. 
Description:
Virginia Torres's term expires at the end of the year. 
Subject:
3.B. Discussion Items:
Subject:
3.B.1. Review School Board Goals 2013-2014
Description:
I would like to review the School Board Goals. We will approve the goals during the October meeting. 
Subject:
3.B.2. Discussion of the new graduation requirements introduced in HB 5.
Presenter:
Miguel Salazar
Subject:
3.B.3. Discussion and possible action on the Central Appraisal District adopted budget.
Description:
If we do not accept this adopted budget, we must take action to veto the budget.
Subject:
4. Personnel - May go into executive session.
Subject:
5. Superintendent's Report
Subject:
5.A. TASA/TASB Convention in Austin, September 25-28. 
Description:
I will have an agenda for you at the meeting. 
Subject:
5.B. Enrollment Numbers = 578 as of 9/12/14
Subject:
6. Future Business
Subject:
6.A. October Board Meeting
Subject:
6.A.1. Highly Qualified Report
Subject:
6.A.2. Approve School Board Goals

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