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Meeting Agenda
I. Call to Order
II. Communications/Recognition
II.A. Introduction of Staff new to RISD
II.B. Campus News
III. Minutes
III.A. Consideration and possible approval of Regular Board Minutes of August 15, 2011, Special Board Minutes of August 15, 2011, Special Board Minutes of August 17, 2011 and Special Board Minutes of September 6, 2011
IV. Financial Report
IV.A. Cash Flow Projection
IV.B. Budget Status Summary
IV.C. Fund Balances
IV.D. List of Bills
IV.E. Activity Reports
V. Business
V.A. Update about Bond Election
V.B. Consideration and possible approval of resolution regarding extracurricular status of 4-H organization
V.C. Consideration and possible approval of appointment of McLennan County Extension Staff as Adjunct Faculty
V.D. Review updates to LOCAL Board Policies EIA and EIC
V.E. Consideration and possible approval of resolution relating to approval of taxation of Goods-in-Transit
V.F. Consideration and possible approval ESC Region One Purchasing Cooperative agreement
V.G. Consideration and possible approval of the campus improvement plans 2011 - 2012
V.H. Review District Safety Audit Results (TX Code 551.076)
V.I. Discuss election code changes
V.J. Discuss Texas school finance
V.K. Review resignations
V.L. Consideration and possible approval of employment (TX Code 551.074)
Agenda Item Details Reload Your Meeting
Meeting: September 19, 2011 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order
Subject:
II. Communications/Recognition
Subject:
II.A. Introduction of Staff new to RISD
Subject:
II.B. Campus News
Subject:
III. Minutes
Subject:
III.A. Consideration and possible approval of Regular Board Minutes of August 15, 2011, Special Board Minutes of August 15, 2011, Special Board Minutes of August 17, 2011 and Special Board Minutes of September 6, 2011
Subject:
IV. Financial Report
Subject:
IV.A. Cash Flow Projection
Subject:
IV.B. Budget Status Summary
Subject:
IV.C. Fund Balances
Subject:
IV.D. List of Bills
Subject:
IV.E. Activity Reports
Subject:
V. Business
Subject:
V.A. Update about Bond Election
Subject:
V.B. Consideration and possible approval of resolution regarding extracurricular status of 4-H organization
Subject:
V.C. Consideration and possible approval of appointment of McLennan County Extension Staff as Adjunct Faculty
Subject:
V.D. Review updates to LOCAL Board Policies EIA and EIC
Subject:
V.E. Consideration and possible approval of resolution relating to approval of taxation of Goods-in-Transit
Subject:
V.F. Consideration and possible approval ESC Region One Purchasing Cooperative agreement
Subject:
V.G. Consideration and possible approval of the campus improvement plans 2011 - 2012
Subject:
V.H. Review District Safety Audit Results (TX Code 551.076)
Subject:
V.I. Discuss election code changes
Subject:
V.J. Discuss Texas school finance
Subject:
V.K. Review resignations
Subject:
V.L. Consideration and possible approval of employment (TX Code 551.074)

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