June 18, 2012 at 6:00 PM - Regular Meeting

I. Call to Order

II. Communications/Recognition

III. Consent Agenda

III.A. Campus News

III.B. Minutes of May 21, 2012

III.C. Monthly Financial Reports and Disbursement of Funds

III.C.1. Cash Flow Projection

III.C.2. Budget Status Summary

III.C.3. Fund Balances

III.C.4. List of Bills

III.C.5. Activity Reports

III.C.6. Energy/Electricity Reports

IV. Business Items: Discussion and/or Action

IV.A. Consideration and Possible Approval of  Adding an Innovative Course to RHS Curriculum

IV.B. Consideration and Possible Approval of Kids & Company License Agreement

IV.C. Consideration and Possible Approval of STS Rates for Student Transportation Services for 2012 -2013 School Year

IV.D. Consideration and Possible Approval of Contract with Linebarger Goggan Blair & Sampson, LLP for any Administrative and Judicial Appeal of Property Value Study Findings for the 2013-2014 School Year

IV.E. Consideration and Possible Approval of RISD Acceptable Use Policy

IV.F. Consideration and Possible Approval of Employment (TX Code 551.074)

IV.G. Review Resignations

IV.H. Review ESL Program End of the Year Report 2011-2012

IV.I. Review Policy Update 94, affecting local policies (see attached list)

IV.J. Consideration and Possible Approval of Nomination for TASB Board of Directors

IV.K. Nominate and Elect a Delegate and Alternate for TASB Delegate Assembly

IV.L. Consideration and Possible Approval to Delegate Final Hiring Authority of Contract Employees to Superintendent for the Time Period of June 19 - July 22, 2012

IV.M. Consideration and Possible Approval of Awarding Food Service Management Company Bid

IV.N. Consideration and Possible Approval of Sodexo's Recommendation for Meal Price Changes

IV.O. Discuss Architect for Possible Future Building Projects

IV.P. Review State Testing Results