Projector: May 9, 2011 at 6:00 PM - Regular

Meeting Agenda

I. CALL TO ORDER

II. ROLL CALL

III. INVOCATION

IV. MISSION STATEMENT

V. ADMINISTRATORS UPDATE

VI. WELCOME VISITORS

VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST

VIII. DISCUSSION / INFORMATION ITEMS

VIII.A. Superintendent Report / Information Items

VIII.B. 2011 TASA / TASB Convention

VIII.B.1. September 30th thru October 2nd, 2011 in Austin, Texas

VIII.B.2. Housing registration opens June 15, 2011 at 8:00am

VIII.C. Resignations

VIII.D. Condensed Board Budget Report

IX. ACTION ITEMS

IX.A. Consider Approval of Consent Agenda Items

IX.A.1. Approval of minutes as presented

IX.A.2. Payment of bills

IX.A.3. Acknowledgement and Acceptance of Contributions to the District

IX.B. Consider Approval to Extend the Contract with the Turn Center for an Additional Year

IX.C. Consider Approval of Tax Rate to Advertise

IX.D. Consider Approval to Set Budget Hearing Time / Date

IX.E. Consider Approval of RRISD Cafeteria Price Increase

IX.F. Consider Approval for Amarillo National Bank to provide the District's depository banking service

IX.G. Consider Approval of the Resolution and Participation Certificate with Texas Class

IX.H. Consideration and Approval of Policy CDA (Local) and Resolution

IX.I. Consider Approval of the Quarterly Investment Report

IX.J. Consideration and Approval to hire an Athletic Director

IX.K. Consideration and Approval to hire head Volleyball Coach

IX.L. Consideration of and Action on the Resolution related to the Texas Association of School Boards Superintendent of the Year

X. CLOSED SESSION

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 9, 2011 at 6:00 PM - Regular
Subject:	I. *CALL TO ORDER*
Subject:	II. *ROLL CALL*
Subject:	III. *INVOCATION*
Subject:	IV. *MISSION STATEMENT*
Attachments: MISSION STATEMENT. approved 2-12-07 MISSION STATEMENT. approved 2-12-07 4/18/2011 at 3:39 PM
Subject:	V. *ADMINISTRATORS UPDATE*
Subject:	VI. *WELCOME VISITORS*
Subject:	VII. *AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST*
Subject:	VIII. *DISCUSSION / INFORMATION ITEMS*
Subject:	VIII.A. Superintendent Report / Information Items
Subject:	VIII.B. 2011 TASA / TASB Convention
Subject:	VIII.B.1. September 30th thru October 2nd, 2011 in Austin, Texas
Subject:	VIII.B.2. Housing registration opens June 15, 2011 at 8:00am
Subject:	VIII.C. Resignations
Attachments: resignations resignations 5/3/2011 at 4:18 PM
Subject:	VIII.D. Condensed Board Budget Report
Attachments: condensed board budget report condensed board budget report 5/3/2011 at 3:51 PM
Subject:	IX. *ACTION ITEMS*
Subject:	IX.A. Consider Approval of Consent Agenda Items
Subject:	IX.A.1. Approval of minutes as presented
Attachments: consent agenda consent agenda 5/3/2011 at 11:30 AM Board Minutes 04-11-11 Board Minutes 04-11-11 4/18/2011 at 3:40 PM
Subject:	IX.A.2. Payment of bills
Attachments: Check Payment Listing for May 9 2011 Board Meeting April 2011 Checks Check Payment Listing for May 9 2011 Board Meeting April 2011 Checks 5/3/2011 at 2:05 PM
Subject:	IX.A.3. Acknowledgement and Acceptance of Contributions to the District
Attachments: wildfire donations wildfire donations 5/3/2011 at 2:08 PM
Subject:	IX.B. Consider Approval to Extend the Contract with the Turn Center for an Additional Year
Attachments: BAID Sheet - May 9 2011 - Turn Center BAID Sheet - May 9 2011 - Turn Center 4/18/2011 at 3:38 PM Turn Center River Road 2011-12 (2) Turn Center River Road 2011-12 (2) 4/18/2011 at 3:39 PM
Subject:	IX.C. Consider Approval of Tax Rate to Advertise
Attachments: BAID Sheet - May 9 2011 - Approved Tax Rate BAID Sheet - May 9 2011 - Approved Tax Rate 5/3/2011 at 2:10 PM
Subject:	IX.D. Consider Approval to Set Budget Hearing Time / Date
Attachments: BAID Sheet - May 9 2011 - Set Tax Hearing BAID Sheet - May 9 2011 - Set Tax Hearing 5/3/2011 at 2:12 PM
Subject:	IX.E. Consider Approval of RRISD Cafeteria Price Increase
Attachments: BAID Sheet - May 9 2011 - Lunch Prices BAID Sheet - May 9 2011 - Lunch Prices 5/3/2011 at 2:14 PM Meal Price Proposal 2011-2012 Meal Price Proposal 2011-2012 5/3/2011 at 2:39 PM
Subject:	IX.F. Consider Approval for Amarillo National Bank to provide the District's depository banking service
Attachments: BAID Sheet - May 9 2011 - ANB BAID Sheet - May 9 2011 - ANB 5/3/2011 at 3:14 PM Copy of Bank Bid Tabulation Copy of Bank Bid Tabulation 5/3/2011 at 3:14 PM
Subject:	IX.G. Consider Approval of the Resolution and Participation Certificate with Texas Class
Attachments: BAID Sheet - May 9 2011 - Texas Class BAID Sheet - May 9 2011 - Texas Class 5/3/2011 at 3:15 PM TX Class Resolution and Cert. TX Class Resolution and Cert. 5/3/2011 at 3:33 PM
Subject:	IX.H. Consideration and Approval of Policy CDA (Local) and Resolution
Attachments: BAID Sheet - May 9 2011 - Investment Policy Review BAID Sheet - May 9 2011 - Investment Policy Review 5/3/2011 at 3:33 PM CDA (Local) Policy CDA (Local) Policy 5/3/2011 at 3:48 PM
Subject:	IX.I. Consider Approval of the Quarterly Investment Report
Attachments: BAID Sheet - May 9 2011 - Quarterly Investment Report BAID Sheet - May 9 2011 - Quarterly Investment Report 5/4/2011 at 10:40 AM Copy of quarterly investment report - March 31 2011 old version Copy of quarterly investment report - March 31 2011 old version 5/4/2011 at 10:41 AM
Subject:	IX.J. Consideration and Approval to hire an Athletic Director
Attachments: Athletic Director Athletic Director 5/4/2011 at 10:38 AM
Subject:	IX.K. Consideration and Approval to hire head Volleyball Coach
Attachments: head volleyball coach head volleyball coach 5/4/2011 at 10:39 AM
Subject:	IX.L. Consideration of and Action on the Resolution related to the Texas Association of School Boards Superintendent of the Year
Attachments: Resolution action sheet Resolution action sheet 5/4/2011 at 3:34 PM
Subject:	X. *CLOSED SESSION*
Subject:	XI. *ADJOURNMENT*

Web Viewer