November 14, 2023 at 6:00 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. Department Reports
3.1 Principal 3.2 Vice President 3.3 Maintenace 3.4 Transportation 3.5 Athletic Coordinator's |
IV. Superintendent Report
4.1 Perdue Brandon Report on Taxable Value challenge with the Texas Comptroller 4.2 RISD's 2022-2023 FIRST Report 4.3 RISD's Risk Assessment Grant Compliance and Administration from the Texas Education Agency |
V. Consent Agenda
5.1 Tax Collection 5.2 Minutes for Meeting(s): Regular Board Meeting, Tuesday, October 10, 2023, Special Board Meeting, Wednesday, October 25, 2023, Monday, October 30, 2023, Wednesday, November 1, 2023 and Monday, November 6, 2023 5.3 State and Federal Payments 5.4 Board Reports 5.5 Bank Investments 5.6 MasterCard |
VI. Discuss/Consider
6.1 Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election, and Other Matters in Connection Therewith on November 7, 2023 6.2Consider Resolution of Votes Cast to Elect Directors for the Edwards Central Appraisal District for the Year 2024-2025 6.3 Consider checks from October 01- October 31, 2023 6.4 Budget Amendments as presented 6.5 Selling of School District Property 6.6 Upgrading of Phone Systems, Public Address (PA) Systems, Wiring, and adding Panic Buttons 6.7 Home Schooled Students Participation in Rocksprings ISD's UIL Activities 6.8 Consideration and Approval of a Resolution for Redistricting of School Board Elections based on the 2020 Census 6.9 Personnel (Gov't Code 551-074) - Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters - Consider employment Contract for a Teacher/Coach |
VII. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
Personnel |
VIII. ACTION FROM CLOSED SESSION
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IX. Future Items
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X. Next Board Meeting (s):
Special Board Meeting: Wednesday, November 29, 2023 in the Gilmer Memorial Library at 6:00 P.M. Regular Board Meeting (s): Tuesday, December 12, 2023 in the Gilmer Memorial Library at 6:00 P.M. Tuesday, January 16. 2024 in the Gilmer Memorial Library at 6:00 P.M. |
XI. Adjourn
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