Projector: December 12, 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. Condensed Board Budget Report

VIII.C. Announcement of school board training hours by Board President

IX. ACTION ITEMS

IX.A. CONSIDERATION AND APPROVAL to appoint a board member to replace Jamie Gillmore

IX.B. CONSIDERATION AND APPROVAL of Consent Agenda Items

IX.B.1. Approval of minutes as presented

IX.B.2. Payment of bills

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

IX.C. CONSIDERATION AND APPROVAL to change the time of the January Board Meeting

IX.D. CONSIDERATION AND APPROVAL of the 2012-2013 School Calendar

IX.E. CONSIDERATION AND APPROVAL of Audit Report as presented by Cornell & Company

IX.F. CONSIDERATION AND APPROVAL of Budget Amendment #2

IX.G. CONSIDERATION AND APPROVAL for RRISD to join the U.S. Communities Purchasing Cooperative

IX.H. CONSIDERATION AND APPROVAL of the 2012-2013 Professional Hiring Schedule and all other Staff Salary Increases

X. CLOSED SESSION

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 12, 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 11/17/2011 at 11:26 AM
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. Condensed Board Budget Report
Attachments: Copy of a Condensed Board Reports (4) Copy of a Condensed Board Reports (4) 12/7/2011 at 2:54 PM
Subject:	VIII.C. Announcement of school board training hours by Board President
Subject:	IX. *ACTION ITEMS*
Subject:	IX.A. *CONSIDERATION AND APPROVAL* to appoint a board member to replace Jamie Gillmore
Attachments: appoint board member appoint board member 11/17/2011 at 11:30 AM
Subject:	IX.B. *CONSIDERATION AND APPROVAL* of Consent Agenda Items
Subject:	IX.B.1. Approval of minutes as presented
Attachments: consent agenda consent agenda 12/6/2011 at 2:30 PM Board Minutes 11-14-11 Board Minutes 11-14-11 12/2/2011 at 2:46 PM Board Minutes 12-5-11 special called Board Minutes 12-5-11 special called 12/5/2011 at 8:55 AM
Subject:	IX.B.2. Payment of bills
Attachments: Check Payment List for December 12 2011 Board Meeting October checks Check Payment List for December 12 2011 Board Meeting October checks 12/6/2011 at 2:33 PM
Subject:	IX.B.3. Acknowledgement and Acceptance of Contributions to the District
Subject:	IX.C. *CONSIDERATION AND APPROVAL* to change the time of the January Board Meeting
Attachments: Time of Jan. mtg. Time of Jan. mtg. 11/17/2011 at 11:29 AM
Subject:	IX.D. *CONSIDERATION AND APPROVAL* of the 2012-2013 School Calendar
Attachments: school calendar school calendar 11/18/2011 at 2:18 PM
Subject:	IX.E. CONSIDERATION AND APPROVAL of Audit Report as presented by Cornell & Company
Attachments: Board Item 12-12 Auditor Report Board Item 12-12 Auditor Report 12/2/2011 at 2:32 PM
Subject:	IX.F. *CONSIDERATION AND APPROVAL* of Budget Amendment #2
Attachments: Board Item 12-12 Budget Amendment 2 Board Item 12-12 Budget Amendment 2 12/2/2011 at 2:33 PM
Subject:	IX.G. *CONSIDERATION AND APPROVAL* for RRISD to join the U.S. Communities Purchasing Cooperative
Attachments: Board Item 12-12 USCommunities Board Item 12-12 USCommunities 12/2/2011 at 2:39 PM
Subject:	IX.H. CONSIDERATION AND APPROVAL of the 2012-2013 Professional Hiring Schedule and all other Staff Salary Increases
Attachments: Board Item 12-12 Salary Increases Board Item 12-12 Salary Increases 12/2/2011 at 2:36 PM
Subject:	X. *CLOSED SESSION*
Subject:	XI. *ADJOURNMENT*

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