May 26, 2022 at 5:30 PM - May Board Agenda
Agenda |
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. SPOTLIGHT ON EXCELLENCE
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3.A. 4H Healthy Texas Youth Ambassadors
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3.B. Jorge Jaso
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4. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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5. CONSTRUCTION/HURRICANE HARVEY RECOVERY REPORT
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6. SUPERINTENDENT'S REPORT
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6.A. Campus Reports
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6.A.a. Refugio Elementary School
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6.A.a.1. Refugio Junior High School
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6.A.a.1.i. Refugio High School
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6.B. District Reports
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6.B.a. Student Enrollment
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6.B.b. School Resource Officer
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6.B.c. Financials
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6.B.c.1. Budget Status
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6.B.c.2. Payment of bills
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6.B.c.3. Statement of Account
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6.B.d. Annual Report on Credit by Examination
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6.B.e. Cats Academy - Summer Learning Plan
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6.B.f. Employee Breakfast - Friday, May 27, 2022, RHS Cafeteria at 8:30AM
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6.B.g. Graduation - Friday, May 27, 2022, Jack Sportsman Bobcat Stadium at 7:00PM
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6.B.h. State Championship Rings - Boys Track Team
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6.B.i. Review of the ESSER RIPICS (Return to In-Person Instruction and Continuity of Services) Plan and ESSER Use of Funds Plan.
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6.B.j. RISD School Health Advisory Council Annual Report
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6.B.k. General comments on the state of the district
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7. BOARD ADMINISTRATION
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7.A. Date of June Board Meeting - Thursday, June 23, 2022
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7.B. Board Goals
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8. CONSENT AGENDA ITEMS
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8.A. Minutes from April 18, 2022 Board Meeting
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8.B. Minutes from May 9, 2022 Special Board Meeting
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8.C. Minutes from May 20, 2022 Special Board Meeting
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8.D. Instructional Materials Allotment and TEKS Certification Form
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9. NEW BUSINESS
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9.A. Discuss and approve payment of invoices to BWA Architects.
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9.B. Discuss and consider the Proposed Change Order (s) for the Refugio Administration Building - Distance Learning Center.
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9.C. Discuss and consider the Proposed Change Order (s) for the Refugio Media Commons project.
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9.D. Discuss and approve the Proposed Change Order (s) for the Jack Sportsman Bobcat Stadium.
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9.E. Discuss and approve the Proposed Change Order (s) for the High School Auditorium and re-roof projects.
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9.F. Discuss and approve the Proposed Pay Application (s) for the High School Auditorium and re-roof project.
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9.G. Consider and approve budget amendments for the 2021-2022 budget.
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9.H. Consider and adopt resolution regarding employee compensation during periods of school closure and granting the Superintendent certain authority related to employee duty days and compensation.
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9.I. Consider and approve the Health, Physical Education, and Human Sexuality Curriculum for the 2022-2023 school year.
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9.J. Consider and adopt the Wellness Policy for the 2022-2023 school year.
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9.K. Consider Pre-Kindergarten tuition charges for non-eligible students for the 2022-2023 school year.
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9.L. Consider and approve the Ladies of Distinction (LOD) field trip.
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9.M. Discuss and consider adoption of the Refugio County FEMA approved Hazard Mitigation Plan.
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10. CLOSED SESSION - In accordance with Texas Government Code Sections 551.074, 551.075;
A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints against an officer or employee B. To confer with employees of the school district to receive information or to ask questions. C. Employment of probationary contract employee (s) for the 2022-2023 school year. D. Employment of probationary contract employee (s) of the GSEC Special Education Cooperative for the 2022-2023 school year. |
11. RECONVENE IN OPEN SESSION
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11.A. Take any action necessary resulting from discussion held during a closed session.
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11.B. Superintendent's recommendation of employment for a probationary contract employee (s) for the 2022-2023 school year.
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11.C. Superintendent's recommendation of employment for a probationary contract employee (s) of the GSEC Special Education Cooperative for the 2022-2023 school year.
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12. ADJOURNMENT
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