March 25, 2014 at 6:00 PM - Regular Board Meeting
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1. Call to Order and Prayer, Pledge of Allegiance
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2. Establishment of Quorum
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3. Open Forum
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4. Approval of Minutes from Previous Meetings
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5. Payment of Bills/Financials
Description:
Should you have any questions over the financials, please contact our office before the meeting to discuss.
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6. Informational Items:
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6.A. Scoreboard for Old Gym Update
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6.B. Budget Workshop Dates
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6.C. Summer School Estimate Teacher Expense
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6.D. Proposal for Increasing CEC Hours for Board Members
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7. Discussion/Action Items:
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7.A. Purchase of Radios for District
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7.B. Oncor Easement Agreement
Description:
Oncor has raised their offer from $1,500.00 to $3,500.00. The board will need to make a motion to approve offer and grant easement request.
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7.C. Approval of Shared Services Agreement with Falls Education Cooperative
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7.D. Approval of 2014 - 2015 Rosebud-Lott ISD Academic Calendar
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7.E. Textbook Book Allotment for 2014-2015
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7.F. Purchase of Buses for District USe
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7.G. Purchase of Mower for District Use
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8. Superintendent's Report
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8.A. UIL Districts for 2014-2015 - Football, Basketball & Volleyball
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8.B. Falls County Relay for Life - April 11, 2014
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8.C. Band Concert / Cake Auction - April 7, 2014
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8.D. Spring Sports Update
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8.E. Math Assessments for Eight Grade Students
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9. Discussion/Action Items: Personnel
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9.A. Administration Contracts Approval
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9.B. Resignations and/or Retirements
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9.C. AD/Head Football Coach Interviewing Committee
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10. Requests for Next Board Meeting Agenda Items
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10.A. Teacher and Other Staff Contracts
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11. Adjournment
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