January 19, 2021 at 5:30 PM - Regular Meeting

I. Call To Order, Roll Call & Establish Quorum

II. Moment of Silence

III. Pledge of Allegiance/Texas Flag Pledge

IV. Public Participation (Open Forum) as per Policy BED (LOCAL)

V. Informational Item(s)

V.A. School Board Recognition Month - January 2021

V.B. ESC II School Board Training Workshop on Evaluating and Improving Student Outcomes (EISO) Training - January 27, 2021, RISD Hattie Martin Cafeteria - 6:00 PM

V.C. TASB Governance Camp - March 3-6, 2021 - Virtual

V.D. RISD COVID-19 Updates

V.E. Medical Advisor for Robstown ISD

V.F. Distribution of Update 116

V.G. 2020-2021 RISD Instructional Materials Advisory Committee Members for Pre-K Adoption

V.H. Construction Updates

V.I. Superintendent Updates

V.J. List of Bills

V.K. Financial Statement Report/Quarterly Report on Investments

VI. Consent Agenda Item(s)

VI.A. Action:  Approval of Minutes

VI.B. Action:  Approval of Budget Amendments

VII. Governance

VII.A. Action:  Discuss and Consider Approval of School Health Advisory Council (SHAC) Members

VII.B. Action:  Discuss and Consider Approval of Board Resolution regarding Families First Coronavirus Response Act (FFCRA)

VIII. Business and Support

VIII.A. Action:  Discuss and Consider Approval of RISD Annual Financial Audit Report for September 1, 2019, through August 31, 2020

VIII.B. Action:  Discuss and Consider Approval of Budget Calendar for the 2021-2022 Fiscal Year

VIII.C. Action:  Discuss and Consider Ratifying Approval of Change Order/Cost Increase to Agreement with FieldTurf USA, Inc. in the Amount of $257,092.00 to address the Soil Stabilization Solution for the Football, Softball, and Baseball Fields, for a Concrete Barrier Surrounding the Long Jump Pad at the Football Field, and for Concrete Pathways for the Softball Field, Previously Disclosed and Consistent with Action Taken by the Board of Trustees on November 8, 2020, Agenda Item 8A and on December 14, 2020, Agenda Item 8C

VIII.D. Action:  Discuss and Consider Approval of Letter of Support for the RISD 21st Century Grant Cycle 11

IX. Instruction

IX.A. Action:  Memorandum of Understanding Between Amistad Community Health Center, Methodist Children's Home Family Outreach and Robstown Independent School District

IX.B. Action:  Discuss and Consider Approval of Memorandum of Understanding Between Nueces County and Robstown Independent School District

IX.C. Action:  Discuss and Consider Approval of Memorandum of Understanding with Our Lady of the Lake University

IX.D. Action:  Discuss and Consider Approval of HB3:  Early Childhood and CCMR Goals

X. Closed Session - Sections 551.071 and 551.074 of the Texas Government Code

X.A. Discussion of Resignations, Appointments and Terminations

X.B. Consultation with Attorney Concerning Legal Matters (Under Section 551.07) of Texas Government Code

XI. Open Session:

XI.A. Action:  Discuss and Consider Approval of Resignations, Appointments & Terminations

XII. Adjournment