March 17, 2014 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comments
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3. Action Items for Consent Agenda
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3.A. Consider approval of minutes
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3.A.1. February 10, 2014 Regular Board Meeting Minutes
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3.B. Financial Reports
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3.C. Presentation of Bills
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3.D. Budget Amendments
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4. Information / Discussion Items
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4.A. RISD PD Summary of Activity
Description:
Reports provided by Chief Vaughn
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4.B. Superintendent's Report
Presenter:
Mr. Stacy Ackley
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5. Consider Adoption of Math and Science Textbooks
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6. Consider Approval of Annual School Calendar 2014 - 2015
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7. Consider Approval of HVAC/Refrigeration Contract
Description:
Request approval to renew the HVAC/Refrigeration contract with Gowan, Inc.
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8. Consider Approval of IMA and TEKS Certification for 2014-2015
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9. Consider Approval of the Boys & Girls Club of Greater Houston and Royal ISD Collaborative Partnership Letter of Agreement
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10. 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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10.A. Texas Government Code Section 551.071 Consultation with school attorney
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10.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
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10.B.1. Employment Considerations
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10.B.1.a. Cosmetology Instructor
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10.B.2. Campus Administrator Contracts
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10.B.3. Safety Audits
Description:
Report provided by Chief Marilyn Vaughn
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11. Action on items discussed in Executive Session, if any
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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 or resignation of a public officer or employee.
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11.B.1. Employment Considerations
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11.B.1.a. Cosmetology Instructor
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11.B.2. Campus Administrator Contracts
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11.B.3. Safety Audits
Description:
Report provided by Chief Vaughn
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12. Adjourn
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