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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL
III. INVOCATION
IV. MISSION STATEMENT
V. WELCOME VISITORS
VI. AUDIENCE WITH INDIVIDUALS MAKING A REPORT OR REQUEST
VII. ADMINISTRATORS UPDATE
VII.A. Campus Principals
VIII. DISCUSSION / INFORMATION ITEMS
VIII.A. Announcement of school board training hours by the Board President
VIII.B. Superintendent Report / Information Items
VIII.C. School Board Election
VIII.C.1. The first day to file an application for a place on the ballot is January 18, 2017 thru February 17, 2017 @ 5:00pm.
VIII.C.2. Election Day - May 6, 2017 - 4 Trustee places
VIII.D. Winter Governance & Legal Seminar (WGLS) - March 2-4, 2017 in Corpus Christi, TX
VIII.D.1. Housing opens on January 10, 2017
VIII.E. Condensed Budget Report
VIII.F. Review check register as presented
IX. ACTION ITEMS
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
IX.A.1. Approval of minutes and contributions to the District as presented
IX.B. CONSIDERATION AND APPROVAL to adopt the Resolution, initiating the process for River Road ISD to be designated as a District of Innovation
IX.B.1. Public Hearing on the Proposal to Adopt a Plan to Become Designated as a District of Innovation
IX.C. CONSIDERATION AND APPROVAL to Appoint a District Innovation Plan Committee
IX.D. CONSIDERATION AND APPROVAL of District Improvement Plan
IX.E. CONSIDERATION AND APPROVAL to change the date and time for the January board meeting
IX.F. CONSIDERATION AND APPROVAL of Incentive Pay Plan
IX.G. CONSIDERATION AND APPROVAL of Food Service 2016-17 Budget Amendment #1
IX.H. CONSIDERATION AND APPROVAL of Budget Amendment #7
IX.I. CONSIDERATION AND APPROVAL of Budget Amendment #8
IX.J. CONSIDERATION AND APPROVAL of Resolution to the Texas Legislature to Repeal the A-F rating system
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 12, 2016 at 6:00 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL
Subject:
III. INVOCATION
Subject:
IV. MISSION STATEMENT
Attachments:
Subject:
V. WELCOME VISITORS
Subject:
VI. AUDIENCE WITH INDIVIDUALS MAKING A REPORT OR REQUEST
Subject:
VII. ADMINISTRATORS UPDATE
Subject:
VII.A. Campus Principals
Subject:
VIII. DISCUSSION / INFORMATION ITEMS
Subject:
VIII.A. Announcement of school board training hours by the Board President
Attachments:
Subject:
VIII.B. Superintendent Report / Information Items
Subject:
VIII.C. School Board Election
Subject:
VIII.C.1. The first day to file an application for a place on the ballot is January 18, 2017 thru February 17, 2017 @ 5:00pm.
Attachments:
Subject:
VIII.C.2. Election Day - May 6, 2017 - 4 Trustee places
Subject:
VIII.D. Winter Governance & Legal Seminar (WGLS) - March 2-4, 2017 in Corpus Christi, TX
Subject:
VIII.D.1. Housing opens on January 10, 2017
Subject:
VIII.E. Condensed Budget Report
Attachments:
Subject:
VIII.F. Review check register as presented
Attachments:
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
Subject:
IX.A.1. Approval of minutes and contributions to the District as presented
Attachments:
Subject:
IX.B. CONSIDERATION AND APPROVAL to adopt the Resolution, initiating the process for River Road ISD to be designated as a District of Innovation
Attachments:
Subject:
IX.B.1. Public Hearing on the Proposal to Adopt a Plan to Become Designated as a District of Innovation
Attachments:
Subject:
IX.C. CONSIDERATION AND APPROVAL to Appoint a District Innovation Plan Committee
Attachments:
Subject:
IX.D. CONSIDERATION AND APPROVAL of District Improvement Plan
Attachments:
Subject:
IX.E. CONSIDERATION AND APPROVAL to change the date and time for the January board meeting
Attachments:
Subject:
IX.F. CONSIDERATION AND APPROVAL of Incentive Pay Plan
Attachments:
Subject:
IX.G. CONSIDERATION AND APPROVAL of Food Service 2016-17 Budget Amendment #1
Attachments:
Subject:
IX.H. CONSIDERATION AND APPROVAL of Budget Amendment #7
Attachments:
Subject:
IX.I. CONSIDERATION AND APPROVAL of Budget Amendment #8
Attachments:
Subject:
IX.J. CONSIDERATION AND APPROVAL of Resolution to the Texas Legislature to Repeal the A-F rating system
Attachments:
Subject:
X. ADJOURNMENT

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