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RAPOPORT ACADEMY PUBLIC SCHOOL
Board Meeting – June 25, 2012
1:30 p.m. – Dunnam Creative Arts Center (Grant Hall)
Quinn Campus--1020 Elm Ave., Waco, TX
Agenda
I. Attendance / Minutes **
II. Financials:
1. Quick Look
2. Update on ONCOR grant reimbursement
3. Financial Report – May**
4. 2011-2012 Budget Amendment**
5. Review and adoption of 2012-2013 Budget**
6. Board resolution approving Regions Bank purchasing card agreement**
7. Discussion of financial auditor selection**
8. Expenditure Approvals**
a. Construction cost for Quinn Middle School
b. Library and textbook software purchase
III. Enrollment Report
IV. Community Awareness Report
V. Approval of amended Region 12 Special Education Co-op agreement **
VI. Adoption of policies related to STAAR testing program**
VII. Discussion and adoption of shared K-12 vision for McLennan County schools**
VIII. Annual ESL program report
IX. Update on potential TCSA funding lawsuit
X. Board Member Nominations and Elections**
XI. Board Officer Elections**
XII. Strategic Plan Review
1. Update on renovation of new elementary campus facility
2. Update on fundraising efforts for Gomez Administration building
XIII. Personnel Executive Session**
XIV. Comments/Announcements
** denotes board vote required
Next scheduled board meeting: July 19
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