October 15, 2013 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order and Prayer, Pledge of Allegiance
|
|
2. Establishment of Quorum
|
|
3. Open Forum
|
|
4. Approval of Minutes from Previous Meetings
|
|
5. Payment of Bills/Financials
Description:
Should you have any questions over the financials, please contact our office before the meeting to discuss.
|
|
6. Informational Items:
|
|
6.A. School Board Training Dates
Description:
Please review attached training dates. All new board members are required to have the Orientation to the Texas Education Code training. This will be held at Region 12 on December 4th. All new board members will be registered for this training.
|
|
7. Discussion/Action Items:
|
|
7.A. RLISD District Improvement Plan
Description:
Mr. Velasco will be making a presentation to the board concerning the Rosebud-Lott ISD District Improvement Plan. The board will have to make a motion to adopt.
|
|
7.B. RLMS Improvement Plan for TTIPS Grant
Description:
Mr. Williams will be making a presentation to the board for the Middle School improvement plan. This is a requirement of the TTIPS grant. Board will need to make a motion to adopt.
|
|
7.C. Falls County Appraisal District Member Nomination
Description:
Every two years the board has the option to make a nomination for the Falls County Appraisal District Board of Directors. Please review attached letter.
|
|
7.D. Milam County Appraisal District Member Nomination
Description:
Just as with the Falls County Appraisal District, the board has the option to make up to 5 nominations for the Milam County Appraisal District. Please review the attached documents explaining the nomination process.
|
|
8. Superintendent's Report
|
|
8.A. Press Box Update
|
|
8.B. Sports Update
|
|
8.C. New Bus Delivery
|
|
9. Discussion/Action Items: Personnel
|
|
9.A. Contract Recommendation
Description:
Superintendent Price would like to recommend Alicia Krenek for the LVN position. She will be working at the Rosebud Intermediate campus. She is new to the school system. Her experience is with Home Health and Pediatric care.
|
|
10. Requests for Next Board Meeting Agenda Items
|
|
10.A. November Board Meeting
Description:
November Board Meeting will be at Rosebud Intermediate on November 19, 2013. The campus tour will be begin at 6:00 pm and meeting will begin after campus tour is complete.
|
|
11. Adjournment
|