February 12, 2025 at 7:00 PM - Regular Meeting
Agenda |
---|
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.
|
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." |
3. Prayer
|
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.
|
5. Bond Construction Update with Gallagher
|
6. Athletic Director Communication
|
7. Principal Communication
|
7.a. Students and Teacher/Employee of the Month
|
8. Consent Agenda ACTION
|
8.a. Approve regular and executive meeting minutes.
|
8.b. Allow and pay bills
|
8.c. Financial Report
Description:
February Financial Report
|
8.d. Accept Donations
|
8.e. Approve Budget Amendments
|
9. Superintendent Communication
|
9.a. The next two board meetings will be March 12 and April 9
|
9.b. Discuss Equity Gap Plan and CAP Updates
|
9.c. District communication
|
10. Action Items
|
10.a. Discuss and Take Possible Action Regarding Parent/Community Activity & Volunteer Groups
|
10.b. Review, Discuss, and Take Possible Action to Adopt TASB Policy Update 124
|
10.c. Discuss and take possible action on continued use of Eckert and Company to conduct a financial audit for the fiscal year 9/1/24 - 8/31/25.
|
10.d. Discuss and take possible action on the RISD Teacher Salary Schedule and Stipend Schedule
|
10.e. Discuss and take possible action to approve the 2025-2026 school calendar
|
10.f. Discuss and Take Action to Approve the Rochelle ISD TIA Spending Plan Effective Spring 2025
|
10.g. Consider and Take Action to Move the Regular Board Meeting in March from March 12, 2025 to March 19, 2025
|
11. 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
|
11.a. Consider the appointment, employment, resignation, evaluation, reassignment, duties, discipline, or dismissal of an employee.
|
11.a.1. Separations of Personnel: A. Stidham, S. Stidham, & N. Walls
|
11.a.2. Discuss 11-Month and 12-Month Contracts & Letters of Re-assurance: C. Feist (2 year), M. Maciel (2 year), C. Gossett, A. Wolfe, and A. Tetens
|
11.a.3. Offers of Employment: J. Allgood (Paraprofessional)
|
11.b. Discuss Potential Program Changes
|
11.c. Discuss Student Information
|
12. Action Taken on items discussed in Executive Session
|
12.a. Consider the appointment, employment, resignation, evaluation, reassignment, duties, discipline, or dismissal of an employee.
|
12.a.1. 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
|
12.a.2. Accept Separations of Personnel and Offers of Employment
|
13. Meeting Adjournment
|