February 14, 2024 at 7:00 PM - Regular Meeting
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1. Call to order - I call this meeting of the Rochelle Independent School District to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and the notices of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. Please stand as we honor our state and our nation with the pledge followed by a prayer.
Description:
Statement to call meeting to order: I call this meeting of the Rochelle Independent School District to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and the notices of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. Please stand as we honor our state and our nation with the pledge followed by a prayer.
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2. American Pledge
"I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Pledge "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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3. Prayer
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4. Public Comment/Special Guest - Audience participation at a Board meeting is limited to the portion of the meeting designated to receive public comment in accordance with this policy. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4.a. Student of the Month
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4.b. Employee of the Month
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5. Athletic Director Communication
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6. Principal Communication
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7. Consent Agenda ACTION
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7.a. Approve regular and executive meeting minutes.
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7.b. Allow and pay bills
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7.c. Financial Report
Description:
February Financial Report
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7.d. Accept Donations (TDJC: 10 Laptop Docks, 2 Laserjet Printers, 3 Desktops, 3 Monitors)
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7.e. Approve Budget Amendments
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8. Superintendent Communication
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8.a. The next two board meetings will be March 20 and April 10.
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8.b. District communication
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8.c. Team of 8 Training on March 6 @ ESC 15
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8.d. 2023-2024 Mid-Year Budget Analysis
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9. Action Items
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9.a. Discuss and take possible action on the RISD Teacher Salary Schedule
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9.b. Discuss and take possible action on continued use of Eckert and Company to conduct a financial audit for the fiscal year 9/1/23 - 8/31/24.
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9.c. Accept Resignation of Trustee Z. Smith
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10. Executive Session (These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code.)
Description:
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code
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10.a. Consider the appointment, employment, resignation, evaluation, reassignment, duties, discipline, or dismissal of an employee.
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10.a.1. Resignation/Separation of Personnel: K. Gonzales, G. Ramsey, S. Toomey, & Brett Chaput
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10.a.2. Appointment of Stephanie Garcia
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10.a.3. Substitutes: J. Cavness and R. Garcia
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10.a.4. Discuss 11-Month Contracts & Letters of Re-assurance: C. Feist (2 year), M. Maciel (2 year), A. Wolfe, and A. Tetens
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10.a.5. Discuss 12-Month Contracts & Letters of Re-assurance: C. Gossett
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10.b. Consideration and discussion regarding candidate to fill School Board vacancy. 551.074
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11. Action Taken on items discussed in Executive Session
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11.a. Consider and Take Possible Action to Approve the Employment Contracts (or Letters of Re-assurance) for 11-Month and 12-Month Employees of the Rochelle ISD
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11.b. Accept Resignations/Separations of Personnel
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11.c. Consideration and discussion regarding candidate to fill Board vacancy. 551.074
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12. Meeting Adjournment
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