AGENDA MASTER

RIO HONDO INDEPENDENT SCHOOL DISTRICT = ;

&= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; 215 West Colorado Street=

Board of Trus= tees: &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; Rio Hondo, Texas 78583=

&= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; Phone (9= 56) 748-1000/FAX 748-1038

Noemi Garza, President = ; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = = Richard A. Serra, Member

Rolando Alfaro, Vice President &nbs= p; &= nbsp; = &nb= sp; = &nb= sp; = = ; &n= bsp; = Rene Alfaro, Member

Xavier Hernandez, Secre= tary &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; = = Susan Lopez, Member

Linda V. Alaniz, Member= &= nbsp; &nbs= p; &= nbsp; &nbs= p; = &nb= sp; = &nb= sp; = = Anneliese McMinn, Supt.

AGENDA DATE: JANUARY 12, = 2006

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AGENDA F= OR THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE RIO HONDO INDEPENDENT SCHOOL DISTRICT ON MONDAY, JANUARY 16, 2006, AT 7:00 P.M., IN THE

ADMINIST= RATION BUILDING, 215 W. COLORADO STREET, RIO HONDO, TEXAS.

NOTE: ITEMS DO NOT HA= VE TO BE TAKEN IN THE SAME ORDER AS SHOWN ON THE MEETING NOTICE.

1. &= nbsp; Call to Order by Presiding Officer.

2. &= nbsp; Verify Quorum Present and Meeting Agenda Posted as Required by Law.

3. &= nbsp; Pledge of Allegiance to the Flag

4. &= nbsp; Open Forum:      &= nbsp; a. Welcome of Visitors    =     b. Hear From Patrons    &n= bsp;

5.   Discuss and Consider Allowin= g the District to Pursue a Bond Election for the Purpose of

      Re-Roofing= the Intermediate and Junior High School Campus Buildings.

6.   Presentation of Appreciation Certificates to Board Members.

7. &= nbsp; Student/Staff Recognition

8.   Report From Intermediate School Principal.<= /p>

9.   Approval of Consent Agenda (*) Items

10. (*) Approve Minutes of the Regular Meeting of December 12, 2005. (Exhibit 10)

11. (*) Statements of Monthly Financial Report, Cafeteria Report, and Tax Collection Report

        =     (Exhibits 11 a - c)

12. (*) Accept Notice of Grant Award, SAS #A650-= 06, Title VI, Part B. Subpart 2-Rural and Low-

        =     Income School Program FY 2006. (Exhibit 12)

13. (*) Approve Payment for the Purchase of 16 A= cres of Real Property Situated Adjacent (South Side)

        =     to Rio High High School, Corner of Hwy 106 and 345, Rio Hondo, Texas.

14. Consider Accepting 2004-2005 District Audit Report.

15. Discuss and Consider Placing the Appr= oved School Board Meeting Minutes on the District’s

      Website. (Exhibit 15)

16. Discuss and Consider Approvi= ng Request for Maximum Class Size Waiver for Spring Semester of

      2005-2006 = School Year. (Exhibit 16)

17. Authorization from the Board to Dispo= se of Property No Longer Necessary for District Operations.

       <= u>(Exhibit 17)

18. Discuss and Consider Approving Addend= um to TASB Public Participation Policy BED(LOCAL).

(Exhibit 18)

Page 1 of 2

“An Equal Opport= unity Employer"

Regular Board Meeting

January 16, 2006<= /o:p>

Page 2 of 2

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19. Closed Session or Meeting as authoriz= ed by Section 551.001 et seq of the Texas Government

Code (The = Open Meetings Act), under the following provision:

&nb= sp; &nb= sp;

•Executive Session purs= uant to Section 551.071 of the Texas Open Meetings Act – Consultation

with Attorney regarding pending or contemplated litigation, and regarding any matter in which

the duty of the Attorney to the governmental body under the Texas Disciplinary Rules of <= /p>

Professional Conduct of the State = Bar of Texas clearly conflicts with Chapter 551 of the Texas

Government Code.

&nb= sp;

&nb= sp; •Section 551.074 - For the purpose of considering the appointment, employment, evaluation,

&= nbsp; reassignment, duties, discipline or dismissal of a public officer or employee or to hear = &= nbsp; complaints or charges against= a public officer or employee.

&nb= sp; = &nb= sp;

&nb= sp; = &nb= sp; = Personnel:

•Consider Approving Addendum to 2005-2006

= Substitute Teacher List

&nb= sp; At the close of the Executive Session the Board will reconvene and take such action as is necessary.

Noemi Garza, President = ; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = = Richard A. Serra, Member

AGENDA DATE: JANUARY 12, = 2006

5. Discuss and Consider Allowin= g the District to Pursue a Bond Election for the Purpose of

Re-Roofing= the Intermediate and Junior High School Campus Buildings.

16. Discuss and Consider Approvi= ng Request for Maximum Class Size Waiver for Spring Semester of

2005-2006 = School Year. (Exhibit 16)

Page 1 of 2

Regular Board Meeting

20. Discuss and Consider Approving Payment to JDS Construction Co, Inc.<= /h5>

21. Adjourn.

“An Equal Opportunity Employer"

Noemi Garza, President = ; = &nb= sp; = &nb= sp; = &nb= sp; = &nb= sp; = = Richard A. Serra, Member

AGENDA DATE: JANUARY 12, = 2006

5. Discuss and Consider Allowin= g the District to Pursue a Bond Election for the Purpose of

Re-Roofing= the Intermediate and Junior High School Campus Buildings.

16. Discuss and Consider Approvi= ng Request for Maximum Class Size Waiver for Spring Semester of

2005-2006 = School Year. (Exhibit 16)

Page 1 of 2

Regular Board Meeting

20. Discuss and Consider Approving Payment to JDS Construction Co, Inc.<= /h5> 21. Adjourn.

“An Equal Opportunity Employer"

20. Discuss and Consider Approving Payment to JDS Construction Co, Inc.<= /h5>

21. Adjourn.