May 9, 2023 at 7:00 PM - Regular Board Meeting
Agenda |
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I. Call to Order the Regular Board Meeting of the Board of Trustees
1.1 Roll Call and establish a Quorum 1.2 Prayer 1.3 Pledge |
II. Public Comments/Open Community Forum
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III. Principal's Report
3.1 School Reports 3.2 Student of the Month (April and May) |
IV. Superintendent Report
4.1 Three year Safety and Security Audit Discussion - Concrete Fencing plans - Pfluger Drawings and RFP - Vestibule Plans - RFP - Severe Weather Annex Documents that will be included with our EOP next year 4.2 Bus Update - Should be ready by the end of the school year 4.3 Looking Towards 2023-2024 - Teaching Positions 4.4 Letters of Reasonable Assurance 4.5 School Marshal Program - School Security |
V. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
Personnel |
VI. Consent Agenda
6.1 Tax Collection 6.2 Mintues from Regular Board Meeting(s): Monday, April 10, 2023 6.3 State and Federal Payments 6.4 Board Reports 6.5 Bank Investments 6.6 MC |
VII. Consider/Discuss
7.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters 7.2 Consider checks from April 01, 2023- April 30, 2023 7.3 Board Members Oath 7.4 Consider reorganizing the Board of Trustees 7.5 Consider Canvassing School Board Elections- May 6, 2023 7.6 CONSIDERATION AND APPROVAL OF A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF A BOND ELECTION; AND OTHER MATTERS IN CONNECTION THEREWITH 7.7 Consider Budget Amendments as presented 7.8 Consider Extending Depository Contract (two years) - PEOPLES STATE BANK 7.9 Discussion of student enrollment 7.10 Discussion of recapture payments 7.11 Discussion of additional fees associated with selling bonds 7.12 Discussion of RISD usage of social media |
VIII. Future Items:
8.1 Board Leadership Conference, July 24-25th, 2023 Fredricksburg,TX |
IX. Next Board Meeting (s):
9.1 Tuesday, June 13, 2023 at the Gilmer Memorial Library at 7:00 P.M. |
X. Adjourn
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