May 14, 2012 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Attachments:
()
|
|
2. Special Recognitions
Attachments:
()
|
|
3. Public Comments
Attachments:
()
|
|
4. Action Items for Consent Agenda
Attachments:
()
|
|
4.A. Financial Reports
|
|
4.B. Presentation of Bills
Attachments:
()
|
|
4.C. Minutes - May 9, 2012
Attachments:
()
|
|
5. Request to approve interlocal agreement with East Texas Employee Benefits Cooperative & adoption of resolution.
Attachments:
()
|
|
6. Discussion and possible action to accept the Application of Goya Foods, Inc. for an Appraised Value Limitation on Qualified Property, to authorize the Superintenden to review the application for completeness and to submit to the Comptroller.
Attachments:
()
|
|
7. Consider approval to renew custodial contract with IQS for the 2012-2013 school year
Attachments:
()
|
|
8. Consider approval of student transfer requests
|
|
8.A. Children of district employees that do not live in within RISD
Attachments:
()
|
|
8.B. Out of district requests with waiver of fees
Attachments:
()
|
|
9. Consideration of new CTE position for school year 2012-2013
Attachments:
()
|
|
10. Request to amend pay schedule to accommodate the position of LSSP-Intern on the Administrative/Professional Compensation Plan.
Attachments:
()
|
|
11. Request to approve budget amendments
Attachments:
()
|
|
12. Request to approve District & Campus Improvement Plans for 2011-12
Attachments:
()
|
|
13. Request to approve PDAS calendar for 2012-2013
Attachments:
()
|
|
14. Request to approve District Improvement Plan for 2012-2013
Attachments:
()
|
|
15. Request to approve Localized Policy Update 93 on 2nd and final reading
Attachments:
()
|
|
16. Administrator Reports
Attachments:
()
|
|
16.A. Band (written)
|
|
16.B. Early Childhood Center (written)
Attachments:
()
|
|
16.C. Royal Elementary (written)
Attachments:
()
|
|
16.D. Royal Jr. High (written)
Attachments:
()
|
|
16.E. Royal High School (written)
Attachments:
()
|
|
16.F. DAEP (written)
Attachments:
()
|
|
16.G. Superintendent
Attachments:
()
|
|
17. Discussion Items
Attachments:
()
|
|
17.A. Summer Leadership Institute
|
|
18. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
()
|
|
18.A. Texas Government Code Section 551.071 Consultation with school attorney
|
|
18.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the Superintendent.
|
|
18.B.1. Employment Considerations - contract renewals/ non-renewals for professional personnel
|
|
18.B.1.a. Contract renewals for professional personnel
|
|
18.B.1.b. New hires
|
|
18.B.2. Approve employment agreement with Tom Tasma to serve as interim superintendent
|
|
19. Action on items discussed in Executive Session, if any
|
|
20. Adjourn
Attachments:
()
|
