3. Reconvene Public Session. (7:30 p.m.) Presenter: Chris Cuny, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Jim White, Member, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. 2012-2013 RISD Ambassador Recognition. Presenter: Sheri Fowler, Chief Information Officer B. District Greeting Card Recognition. Presenter: Sheri Fowler, Chief Information Officer C. No Child Left Behind Annual Report on Highly Qualified Teachers. Presenter: Mark Speck, Executive Director of Human Resources D. Strategic Planning Update - Year Four. Presenter: Sher Fowler, Chief Information Officer
Consent Agenda Items 6A - 6E Action Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Mike Ball, Chief Financial Officer, Mark Speck, Executive Director of Human Resources, A. Minutes of Regular Session held on November 18, 2013 and a Work Session held on December 2, 2013. Presenter: Jeff Bailey, Superintendent of Schools B. Investment and Financial Report. Presenter: Mike Ball, Chief Financial Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). i. Employment of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendment. Presenter: Mike Ball, Chief Financial Officer E. Acceptance of Donations to the District. Presenter: Jeff Bailey, Superintendent of Schools
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 98 on the First Reading and Refer to Second Reading. (Strategic Plan - Communication) Presenter: Sara Bonsesr, Chief Administrative Officer
Information Review 2014-2015 School Calendar. (Strategic Plan - Communication) Presenter: Sheri Fowler, Chief Information Officer
Information Information Concerning Community and Student Engagement Requirements of House Bill 5. (Strategic Plan - Communication) Presenter: Dr. Debra Koehn, Chief Academic Officer
Discussion/Action Consider Approval of New Courses for the 2014-2015 School Year. (Strategic Plan - Communication) Presenter: Becky Prentice, Director of Assessment/Accountability and Secondary Curriculum
Information/Action Consider Approval of a Report and Procurement for Energy Management. (Strategic Plan-Funding) Presenter: Mike Ball, Chief Financial Officer
Dec 16, 2013 Board of Trustees
3. Reconvene Public Session. (7:30 p.m.) Presenter: Chris Cuny, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Jim White, Member, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. 2012-2013 RISD Ambassador Recognition. Presenter: Sheri Fowler, Chief Information Officer B. District Greeting Card Recognition. Presenter: Sheri Fowler, Chief Information Officer C. No Child Left Behind Annual Report on Highly Qualified Teachers. Presenter: Mark Speck, Executive Director of Human Resources D. Strategic Planning Update - Year Four. Presenter: Sher Fowler, Chief Information Officer
Consent Agenda Items 6A - 6E Action Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Mike Ball, Chief Financial Officer, Mark Speck, Executive Director of Human Resources, A. Minutes of Regular Session held on November 18, 2013 and a Work Session held on December 2, 2013. Presenter: Jeff Bailey, Superintendent of Schools B. Investment and Financial Report. Presenter: Mike Ball, Chief Financial Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). i. Employment of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendment. Presenter: Mike Ball, Chief Financial Officer E. Acceptance of Donations to the District. Presenter: Jeff Bailey, Superintendent of Schools
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 98 on the First Reading and Refer to Second Reading. (Strategic Plan - Communication) Presenter: Sara Bonsesr, Chief Administrative Officer
Information Review 2014-2015 School Calendar. (Strategic Plan - Communication) Presenter: Sheri Fowler, Chief Information Officer
Information Information Concerning Community and Student Engagement Requirements of House Bill 5. (Strategic Plan - Communication) Presenter: Dr. Debra Koehn, Chief Academic Officer
Discussion/Action Consider Approval of New Courses for the 2014-2015 School Year. (Strategic Plan - Communication) Presenter: Becky Prentice, Director of Assessment/Accountability and Secondary Curriculum
Information/Action Consider Approval of a Report and Procurement for Energy Management. (Strategic Plan-Funding) Presenter: Mike Ball, Chief Financial Officer