Meeting Agenda
|
---|
I. CALL TO ORDER
|
II. ROLL CALL
|
III. INVOCATION
|
IV. MISSION STATEMENT
|
V. ADMINISTRATORS UPDATE
|
V.A. Presentation by Richard Kelley regarding public notification of Highly Qualified Teacher Status for RRISD and all campuses along with ESL Endorsement information
|
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. Consider revisions and/or additions to the Superintendent evaluation form
|
VIII.D. Review TASB Update 95 Vantage Points Handout
|
VIII.E. Debt Service Comparison
|
IX. ACTION ITEMS
|
IX.A. CONSIDERATION AND APPROVAL of Audit Report presented by Cornell & Company
|
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 of changing the location for the December Board Meeting
|
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
|
IX.E. CONSIDERATION AND APPROVAL of the Quarterly Investment Report for the period July 1, 2012 through September 30, 2012
|
IX.F. CONSIDERATION AND APPROVAL of Annual Investment Policy Review and Adoption of Resolution
|
IX.G. CONSIDERATION AND APPROVAL to Designate Vehicles as Surplus
|
IX.H. CONSIDERATION AND APPROVAL for the District to join the PACE Purchasing Cooperative
|
X. CLOSED SESSION
|
XI. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
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
|
|
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
|
|
Subject: |
XI. ADJOURNMENT
|