October 10, 2011 at 6:30 PM - Regular
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1. Call to Order
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2. Public Hearing
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2.A. Royal ISD’s State Financial Accountability Rating
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3. Special Recognitions
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4. Public Comments
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5. Action Items for Consent Agenda
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5.A. Consider approval of minutes
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5.A.1. September 6, 2011 Work/Study Meeting
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5.A.2. September 12, 2011 Regular Meeting
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5.A.3. September 19, 2011 Special Meeting (Team Building)
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5.B. Financial Reports
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5.C. Presentation of Bills
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5.D. Consider approval for an additional teacher at Royal Jr. High School
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5.E. Consider approval to adopt resolution committing fund balances in accordance with GASB 54
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5.F. Consider approval of the SIP (School Improvement Plan)
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5.G. Consider approval to extend the agreement with the Waller County Economic Development Partnership for one additional year
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5.H. Consider approval of the 2011/2012 Budget Amendments
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6. Consider approval of minutes
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6.A. July 25, 2011 Special Meeting
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7. Consider approval of minutes
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7.A. August 11, 2011 Special Meeting
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7.B. August 12, 2011 Special Meeting
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7.C. August 18, 2011 Special Meeting
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8. Consider approval of minutes
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8.A. August 29, 2011 Special Meeting
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9. Consider approval of a Help Desk Support, Tier 1 position, including job description and placement on the pay table.
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10. Consider approval to purchase a new bus for the transportation department
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11. Executive Session
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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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11.A. Texas Government Code Section 551.071 Consultation with school attorney
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11.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.
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11.B.1. Consider administrator duties and compensation issues
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11.B.2. Professional Employee(s)
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11.B.2.a. Lauren Martin
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12. Action on items discussed in Executive Session, if any
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13. Adjourn
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