June 13, 2022 at 7:30 PM - Regular Meeting
Public Notice |
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Opening Items
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A. Call to Order
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B. Invocation
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C. Roll Call
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D. Public comment/audience participation
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Special Items
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A. Acknowledgments and Appreciations
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Information Items
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A. Campus Report
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A.1. Elementary/Junior High School
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A.2. Roby High School
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B. Athletic Director's Report
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C. Superintendent's Report
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Consent Agenda
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A. Previous Board Minutes
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B. Monthly tax report from the Fisher County Appraisal District
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C. Business and Finance
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C.1. Cash Position
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C.2. Expenditures
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C.3. Check Register
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C.4. Roby CISD Monthly Bills
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C.5. Budget Amendment #1
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Regular Agenda
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A. Discuss and take action on employment and/or resignations of school personnel.
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B. Annual review and consider pricing for the community weight room membership for the 2022-2023 school year.
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C. Annual review and consider pricing for rental property for the 2022-2023 school year and updates to rental property contracts
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D. Annual review and consider pricing for Cubhouse Daycare for the 2022-2023 school year
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E. Review Preliminary Values for 2022
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F. Review the 2023 appraisal district budgets for Fisher and Jones County.
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G. Consider property bids for 43-3-1000 Lot 10 Block 3 OT McCaulley, Texas.
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H. Consider revisions to Board Policy DEC (LOCAL)
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I. Consider the state and possible resolution to the high school parking lot.
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J. Discuss and review school security and emergency plans..
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K. Consider and take action on school transportation.
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L. Discuss bond capacity and impact of new 313 application.
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M. Discuss school policies for the 2022-2023 academic school year.
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N. Review Budget Fiscal Year 2023 MOE SPED
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Closed Session
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A. Personnel Matters: The board is not required to conduct an open meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. Tex. Gov’t Code § 551.074.
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B. Security Personnel, Devices, Audits: The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. Tex. Gov’t Code § 551.076.
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C. Emergency Management: The board is not required to conduct an open meeting to deliberate information confidential under Texas Government Code sections 418.175-.182, relating to emergency management or disaster planning. However, the board must make a tape recording of the proceedings of a closed meeting held to deliberate the information. Tex. Gov’t Code § 418.183(f).
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Closing Items
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A. Future Agenda Items
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B. Board Calendar
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C. Board Member Comments
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D. Adjournment
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