June 11, 2012 at 6:30 PM - Regular
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1. Call to order
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2. Special recognitions
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3. Public comments
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4. Consent agenda
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4.A. Financial Reports
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4.B. Presentation of bills
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4.C. Minutes - May 7, 2012 special meeting
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5. Request to approve minutes - April 24, 2012 special meeting
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6. Review CIPA compliance & internet safety policy
Presenter:
Corey Kelley
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7. Request to approve budget amendments
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8. Request to approve purchase of copy paper
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9. Request to approve consultation services by Moak, Casey & Associates relating to the application for appraised value limitation on qualified property from Goya Foods, Inc.
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10. Request to approve interlocal agreement with Region 9 Education Service Center to participate in the Multi Regional Purchasing Cooperative
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11. Request to adopt resolution authorizing participation in the TexPool Investment Pools and designate authorized representatives
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12. Request to approve renewal of optional student accident insurance policy with Macori, Inc. for the 2012-13 school year, effective August 1, 2012
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13. Request to amend job description for CTE Arts/AV teaching position
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14. Request to add full-time Technical Science 1 teaching position at Royal Jr. High
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15. Request to delegate final hiring authority to the superintendent for contracted personnel, with the exception of administrators, for the summer months prior to the 2012-13 school year.
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16. Request to change date of regular July board meeting to July 2, 2012
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17. Administrator Reports
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17.A. Early Childhood Center (written)
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17.B. Royal Elementary (written)
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17.C. Royal Jr. High (written)
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17.D. Royal High School (written)
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17.E. Superintendent
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18. Discussion Items
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18.A. Summer Leadership Institute
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19. 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.
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19.A. Texas Government Code Section 551.071 Consultation with school attorney
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19.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.
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19.B.1. Employment Considerations - contract renewals/ non-renewals for professional personnel
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19.B.1.a. New hires
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20. Action on items discussed in Executive Session, if any
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21. Adjourn
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