Projector: August 12, 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. Sheriff Brian Thomas to present information on a Liason Officer

VIII.B. Public hearing to present the District and Campus 2013 Accountability Reports and Ratings

VIII.C. Superintendent Report / Information Items

VIII.D. New Hires and Resignations approved by Superintendent

VIII.E. Condensed Board Budget Report

VIII.F. Review TASB Localized Update 97 - Handout

IX. ACTION ITEMS

IX.A. CONSIDERATION AND 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. CONSIDERATION AND POSSIBLE ACTION on an Order Amending the Order Calling a Special Tax Ratification Election, to add Rolling Hills Elementary School as a temporary branch early voting polling place

IX.C. CONSIDERATION AND APPROVAL to continue Tuition Free Transfer Policy for the 2013-2014 school year

IX.D. CONSIDERATION AND APPROVAL of 2013-2014 Employee Handbook

IX.E. CONSIDERATION AND APPROVAL of 2013-2014 Teacher Appraisal Calendar

IX.F. CONSIDERATION AND APPROVAL of 2013-2014 Student Handbook

IX.G. CONSIDERATION AND APPROVAL of 2013-2014 Student Codes of Conduct

IX.H. CONSIDERATION AND APPROVAL of 2013-2014 Attendance Accounting Handbooks

IX.I. CONSIDERATION AND APPROVAL of 2013-2014 Campus Improvement Plans

IX.J. CONSIDERATION AND APPROVAL of School Guidelines for Students with Food Allergies

IX.K. CONSIDERATION AND APPROVAL of Budget Amendment #1

IX.L. CONSIDERATION AND APPROVAL of Additional Stipend

IX.M. CONSIDERATION AND APPROVAL of Quarterly Investment Report

X. CLOSED SESSION

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 12, 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 7/29/2013 at 8:59 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. Sheriff Brian Thomas to present information on a Liason Officer
Subject:	VIII.B. Public hearing to present the District and Campus 2013 Accountability Reports and Ratings
Subject:	VIII.C. Superintendent Report / Information Items
Subject:	VIII.D. New Hires and Resignations approved by Superintendent
Attachments: New Hires & resignations accepted New Hires & resignations accepted 7/29/2013 at 1:58 PM
Subject:	VIII.E. Condensed Board Budget Report
Attachments: Copy of a Condensed Board Reports (6) Copy of a Condensed Board Reports (6) 8/8/2013 at 12:17 PM
Subject:	VIII.F. Review TASB Localized Update 97 - Handout
Subject:	IX. *ACTION ITEMS*
Subject:	IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
Subject:	IX.A.1. Approval of minutes as presented
Attachments: consent agenda consent agenda 7/30/2013 at 7:57 AM Board Minutes 06-24-13 Board Minutes 06-24-13 7/30/2013 at 7:57 AM Board Minutes 07-16-13 Board Minutes 07-16-13 7/30/2013 at 7:58 AM Board Minutes 8-5-13 special called mtg Board Minutes 8-5-13 special called mtg 8/8/2013 at 9:21 AM
Subject:	IX.A.2. Payment of bills
Attachments: Check Payment Listing for May 2013 board meeting Check Payment Listing for May 2013 board meeting 8/8/2013 at 12:17 PM DFin1300CheckPayment-1 DFin1300CheckPayment-1 8/8/2013 at 12:17 PM
Subject:	IX.A.3. Acknowledgement and Acceptance of Contributions to the District
Subject:	IX.B. CONSIDERATION AND POSSIBLE ACTION on an Order Amending the Order Calling a Special Tax Ratification Election, to add Rolling Hills Elementary School as a temporary branch early voting polling place
Attachments: TRE Order TRE Order 8/8/2013 at 2:42 PM River Road ISD Order Amending Order Calling Tax Rollback Election (TRE) (add branch early voting) River Road ISD Order Amending Order Calling Tax Rollback Election (TRE) (add branch early voting) 8/8/2013 at 2:19 PM
Subject:	IX.C. CONSIDERATION AND APPROVAL to continue Tuition Free Transfer Policy for the 2013-2014 school year
Attachments: District Transfer Fees District Transfer Fees 7/30/2013 at 8:02 AM
Subject:	IX.D. CONSIDERATION AND APPROVAL of 2013-2014 Employee Handbook
Attachments: employee handbook employee handbook 8/1/2013 at 2:30 PM
Subject:	IX.E. CONSIDERATION AND APPROVAL of 2013-2014 Teacher Appraisal Calendar
Attachments: Teacher Appraisal Calendar Teacher Appraisal Calendar 7/29/2013 at 9:54 AM Copy of Appraisal Calendar 2013-2014 Copy of Appraisal Calendar 2013-2014 7/29/2013 at 9:59 AM
Subject:	IX.F. CONSIDERATION AND APPROVAL of 2013-2014 Student Handbook
Attachments: student handbook student handbook 7/29/2013 at 10:05 AM
Subject:	IX.G. CONSIDERATION AND APPROVAL of 2013-2014 Student Codes of Conduct
Attachments: student codes of conduct student codes of conduct 7/29/2013 at 10:08 AM
Subject:	IX.H. CONSIDERATION AND APPROVAL of 2013-2014 Attendance Accounting Handbooks
Attachments: attendance accouting handbook attendance accouting handbook 7/29/2013 at 9:58 AM
Subject:	IX.I. CONSIDERATION AND APPROVAL of 2013-2014 Campus Improvement Plans
Attachments: campus imp plan campus imp plan 7/29/2013 at 10:03 AM
Subject:	IX.J. CONSIDERATION AND APPROVAL of School Guidelines for Students with Food Allergies
Attachments: food allergies action sheet food allergies action sheet 7/30/2013 at 8:07 AM Food Allergy - Board Food Allergy - Board 7/30/2013 at 8:08 AM Food Allergy - Board 1 Food Allergy - Board 1 7/30/2013 at 8:08 AM Food Allergy Board 2 Food Allergy Board 2 7/30/2013 at 8:08 AM
Subject:	IX.K. CONSIDERATION AND APPROVAL of Budget Amendment #1
Attachments: Board Item - August 12 2013 - Budget Amendment 1 Board Item - August 12 2013 - Budget Amendment 1 8/1/2013 at 8:49 AM
Subject:	IX.L. CONSIDERATION AND APPROVAL of Additional Stipend
Attachments: Board Item - August 12 2013 - Additional Stipend Approval Board Item - August 12 2013 - Additional Stipend Approval 8/1/2013 at 8:50 AM
Subject:	IX.M. CONSIDERATION AND APPROVAL of Quarterly Investment Report
Attachments: Board Item - August 12 2013 - Quarterly Investment Report Board Item - August 12 2013 - Quarterly Investment Report 8/1/2013 at 3:27 PM quarterly investment report - June 30 2013 updated quarterly investment report - June 30 2013 updated 8/8/2013 at 9:30 AM
Subject:	X. *CLOSED SESSION*
Subject:	XI. *ADJOURNMENT*

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