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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. INVOCATION
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IV. MISSION STATEMENT
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V. ADMINISTRATORS UPDATE
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V.A. Presentation by Richard Kelley regarding public notification of Highly Qualified Teacher Status for RRISD and all campuses along with ESL Endorsement information
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VI. WELCOME VISITORS
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VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
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VIII. DISCUSSION / INFORMATION ITEMS
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VIII.A. Superintendent Report / Information Items
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VIII.B. Condensed Board Budget Report
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VIII.C. Consider revisions and/or additions to the Superintendent evaluation form
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VIII.D. Review TASB Update 95 Vantage Points Handout
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VIII.E. Debt Service Comparison
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IX. ACTION ITEMS
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IX.A. CONSIDERATION AND APPROVAL of Audit Report presented by Cornell & Company
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IX.B. CONSIDERATION AND APPROVAL of Consent Agenda Items
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IX.B.1. Approval of minutes as presented
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IX.B.2. Payment of bills
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IX.B.3. Acknowledgement and Acceptance of Contributions to the District
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IX.C. CONSIDERATION AND APPROVAL of changing the location for the December Board Meeting
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IX.D. CONSIDERATION AND APPROVAL of the Resolution to Retain the Authority to Use the Power of Eminent Domain, and to Authorize Superintendent Owen to Sign the Required Form
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IX.E. CONSIDERATION AND APPROVAL of the Quarterly Investment Report for the period July 1, 2012 through September 30, 2012
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IX.F. CONSIDERATION AND APPROVAL of Annual Investment Policy Review and Adoption of Resolution
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IX.G. CONSIDERATION AND APPROVAL to Designate Vehicles as Surplus
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IX.H. CONSIDERATION AND APPROVAL for the District to join the PACE Purchasing Cooperative
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X. CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2012 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. MISSION STATEMENT
|
|
|
Attachments:
|
||
| Subject: |
V. ADMINISTRATORS UPDATE
|
|
| Subject: |
V.A. Presentation by Richard Kelley regarding public notification of Highly Qualified Teacher Status for RRISD and all campuses along with ESL Endorsement information
|
|
| 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:
|
||
| Subject: |
VIII.C. Consider revisions and/or additions to the Superintendent evaluation form
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Review TASB Update 95 Vantage Points Handout
|
|
| Subject: |
VIII.E. Debt Service Comparison
|
|
|
Attachments:
|
||
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSIDERATION AND APPROVAL of Audit Report presented by Cornell & Company
|
|
|
Attachments:
|
||
| Subject: |
IX.B. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
| Subject: |
IX.B.1. Approval of minutes as presented
|
|
|
Attachments:
|
||
| Subject: |
IX.B.2. Payment of bills
|
|
|
Attachments:
|
||
| Subject: |
IX.B.3. Acknowledgement and Acceptance of Contributions to the District
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|
| Subject: |
IX.C. CONSIDERATION AND APPROVAL of changing the location for the December Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
IX.D. CONSIDERATION AND APPROVAL of the Resolution to Retain the Authority to Use the Power of Eminent Domain, and to Authorize Superintendent Owen to Sign the Required Form
|
|
|
Attachments:
|
||
| Subject: |
IX.E. CONSIDERATION AND APPROVAL of the Quarterly Investment Report for the period July 1, 2012 through September 30, 2012
|
|
|
Attachments:
|
||
| Subject: |
IX.F. CONSIDERATION AND APPROVAL of Annual Investment Policy Review and Adoption of Resolution
|
|
|
Attachments:
|
||
| Subject: |
IX.G. CONSIDERATION AND APPROVAL to Designate Vehicles as Surplus
|
|
|
Attachments:
|
||
| Subject: |
IX.H. CONSIDERATION AND APPROVAL for the District to join the PACE Purchasing Cooperative
|
|
|
Attachments:
|
||
| Subject: |
X. CLOSED SESSION
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| Subject: |
XI. ADJOURNMENT
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