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. Gina Montgomery, Technology Director, to give an update on the technology department
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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. Public Hearing for the 2013-14 Texas Academic Performance Report (TAPR) for River Road Independent School District and each of its campuses
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VIII.B. Update of the State Targeted Reconstitution Plan for Rolling Hills Elementary School
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VIII.C. Superintendent Report / Information Items
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VIII.D. Condensed Board Budget Report
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VIII.E. 2015-2016 Budget Planning Calendar
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IX. ACTION ITEMS
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IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
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IX.A.1. Approval of minutes as presented
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IX.A.2. Payment of bills
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IX.A.3. Acknowledgement and Acceptance of Contributions to the District
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IX.B. CONSIDERATION AND APPROVAL of Contract Renewal for Administrators
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IX.C. CONSIDERATION AND APPROVAL of Election Order for May 9, 2015 General Election
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IX.D. CONSIDERATION AND APPROVAL of Contract for Election Services Agreement with Potter County
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IX.E. CONSIDERATION AND APPROVAL of TASB Policy Update 101
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IX.F. CONSIDERATION AND APPROVAL of Land Sale Authorization
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IX.G. CONSIDERATION AND APPROVAL of Quarterly Investment Report
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IX.H. CONSIDERATION AND APPROVAL of Additional Class Stipend
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IX.I. CONSIDERATION AND APPROVAL of 2014-2015 Budget Amendment #6
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IX.J. CONSIDERATION AND APPROVAL of Superintendent Evaluation and Contract
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IX.K. CLOSED SESSION
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IX.L. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 9, 2015 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. Gina Montgomery, Technology Director, to give an update on the technology department
|
|
Subject: |
VI. WELCOME VISITORS
|
|
Subject: |
VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
|
|
Subject: |
VIII. DISCUSSION / INFORMATION ITEMS
|
|
Subject: |
VIII.A. Public Hearing for the 2013-14 Texas Academic Performance Report (TAPR) for River Road Independent School District and each of its campuses
|
|
Subject: |
VIII.B. Update of the State Targeted Reconstitution Plan for Rolling Hills Elementary School
|
|
Subject: |
VIII.C. Superintendent Report / Information Items
|
|
Subject: |
VIII.D. Condensed Board Budget Report
|
|
Attachments:
|
||
Subject: |
VIII.E. 2015-2016 Budget Planning Calendar
|
|
Attachments:
|
||
Subject: |
IX. ACTION ITEMS
|
|
Subject: |
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
Subject: |
IX.A.1. Approval of minutes as presented
|
|
Attachments:
|
||
Subject: |
IX.A.2. Payment of bills
|
|
Attachments:
|
||
Subject: |
IX.A.3. Acknowledgement and Acceptance of Contributions to the District
|
|
Attachments:
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||
Subject: |
IX.B. CONSIDERATION AND APPROVAL of Contract Renewal for Administrators
|
|
Attachments:
|
||
Subject: |
IX.C. CONSIDERATION AND APPROVAL of Election Order for May 9, 2015 General Election
|
|
Attachments:
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||
Subject: |
IX.D. CONSIDERATION AND APPROVAL of Contract for Election Services Agreement with Potter County
|
|
Attachments:
|
||
Subject: |
IX.E. CONSIDERATION AND APPROVAL of TASB Policy Update 101
|
|
Attachments:
|
||
Subject: |
IX.F. CONSIDERATION AND APPROVAL of Land Sale Authorization
|
|
Attachments:
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||
Subject: |
IX.G. CONSIDERATION AND APPROVAL of Quarterly Investment Report
|
|
Attachments:
|
||
Subject: |
IX.H. CONSIDERATION AND APPROVAL of Additional Class Stipend
|
|
Attachments:
|
||
Subject: |
IX.I. CONSIDERATION AND APPROVAL of 2014-2015 Budget Amendment #6
|
|
Attachments:
|
||
Subject: |
IX.J. CONSIDERATION AND APPROVAL of Superintendent Evaluation and Contract
|
|
Attachments:
|
||
Subject: |
IX.K. CLOSED SESSION
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|
Subject: |
IX.L. ADJOURNMENT
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