Projector: June 3, 2013 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. Resignations

IX. ACTION ITEMS

IX.A. OATH OF OFFICE

IX.B. REORGANIZATION OF THE BOARD

IX.C. CONSIDERATION AND APPROVAL of Consent Agenda Items

IX.C.1. Approval of minutes as presented

IX.C.2. Payment of bills

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

IX.D. CONSIDERATION AND APPROVAL of Personnel Recommendations

IX.E. CONSIDERATION AND APPROVAL to cancel the July board meeting

IX.F. CONSIDERATION AND APPROVAL of 2013-2014 Application for State Accountability Waiver

IX.G. CONSIDERATION AND APPROVAL of the Resolution authorizing the Superintendent to make emergency repairs to District facilities pursuant to Tex. Ed. Code 44.031(h) and 44.03123 (c)

IX.H. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #6

IX.I. CONSIDERATION AND APPROVAL to increase breakfast and lunch prices for the 2013-2014 school year

IX.J. CONSIDERATION AND APPROVAL to award the bid extension for milk products to Plain's Dairy for the 2013-2014 school year

IX.K. CLOSED SESSION

IX.L. TEAM OF 8 TRAINING WITH LEGAL COUNSEL

IX.M. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 3, 2013 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 5/17/2013 at 1:11 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. Condensed Board Budget Report
Attachments: Copy of a Condensed Board Reports Copy of a Condensed Board Reports 5/28/2013 at 9:56 AM
Subject:	VIII.C. Resignations
Attachments: Resignations Resignations 5/30/2013 at 9:53 AM
Subject:	IX. ACTION ITEMS
Subject:	IX.A. *OATH OF OFFICE*
Attachments: Oath of Office Presentation Oath of Office Presentation 5/30/2013 at 9:54 AM
Subject:	IX.B. *REORGANIZATION OF THE BOARD*
Attachments: Reorganization of Board Reorganization of Board 5/30/2013 at 4:08 PM
Subject:	IX.C. CONSIDERATION AND APPROVAL of Consent Agenda Items
Subject:	IX.C.1. Approval of minutes as presented
Attachments: consent agenda consent agenda 5/30/2013 at 4:12 PM Board Minutes 5-6-13 Board Minutes 5-6-13 5/30/2013 at 4:10 PM Board Minutes 5-14-13 special called meeting Board Minutes 5-14-13 special called meeting 5/30/2013 at 4:10 PM Board Minutes 5-17-13 special called meeting Board Minutes 5-17-13 special called meeting 5/30/2013 at 4:11 PM
Subject:	IX.C.2. Payment of bills
Attachments: Check Payment Listing for June 3 2013 Board Meeting Checks for the month of April 2013 Check Payment Listing for June 3 2013 Board Meeting Checks for the month of April 2013 5/28/2013 at 10:15 AM
Subject:	IX.C.3. Acknowledgement and Acceptance of Contributions to the District
Attachments: HS letter of appreciation HS letter of appreciation 5/21/2013 at 11:11 AM
Subject:	IX.D. CONSIDERATION AND APPROVAL of Personnel Recommendations
Attachments: personnel recommendations personnel recommendations 5/29/2013 at 9:17 AM
Subject:	IX.E. *CONSIDERATION AND APPROVAL* to cancel the July board meeting
Attachments: July meeting July meeting 5/30/2013 at 9:58 AM
Subject:	IX.F. *CONSIDERATION AND APPROVAL* of 2013-2014 Application for State Accountability Waiver
Attachments: waiver action sheet waiver action sheet 5/30/2013 at 9:59 AM Waiver letter to Williams[1] Waiver letter to Williams[1] 5/30/2013 at 9:13 AM Accountability & State Assessment Waiver[2] Accountability & State Assessment Waiver[2] 5/30/2013 at 10:01 AM
Subject:	IX.G. *CONSIDERATION AND APPROVAL* of the Resolution authorizing the Superintendent to make emergency repairs to District facilities pursuant to Tex. Ed. Code 44.031(h) and 44.03123 (c)
Attachments: board sheet - emergency resolution board sheet - emergency resolution 5/30/2013 at 10:04 AM httpGZGJ4HN10D1OA4vRiver Road ISD - Resolution fo2 DOC httpGZGJ4HN10D1OA4vRiver Road ISD - Resolution fo2 DOC 5/30/2013 at 9:15 AM
Subject:	IX.H. *CONSIDERATION AND APPROVAL* of General Fund Budget Amendment #6
Attachments: Board Item - June 3 2013 - Budget Amendment 6 Board Item - June 3 2013 - Budget Amendment 6 5/23/2013 at 8:22 AM
Subject:	IX.I. *CONSIDERATION AND APPROVAL* to increase breakfast and lunch prices for the 2013-2014 school year
Attachments: Board Item - June 3 2013 - Cafe Price Increases Board Item - June 3 2013 - Cafe Price Increases 5/23/2013 at 2:07 PM
Subject:	IX.J. *CONSIDERATION AND APPROVAL* to award the bid extension for milk products to Plain's Dairy for the 2013-2014 school year
Attachments: BAID Sheet - June 3 2013- Milk BAID Sheet - June 3 2013- Milk 5/29/2013 at 9:15 AM
Subject:	IX.K. *CLOSED SESSION*
Subject:	IX.L. *TEAM OF 8 TRAINING WITH LEGAL COUNSEL*
Subject:	IX.M. *ADJOURNMENT*

Web Viewer