May 18, 2022 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call & Establish Quorum

II. Moment of Silence/Prayer

III. Pledge of Allegiance/Pledge to the Texas Flag 

IV. VISION - Inspiring Life-Long Learning by Providing Limitless Opportunities for Success
MISSION - Empowering Individuals Today to Prepare for Tomorrow 

V. Public Participation (Open Forum) as per Policy BED (LOCAL) - The Robstown ISD Board of Trustees welcomes comments from citizens on any agenda items or non-agenda item. Those wishing to address the school board must provide their name for the record and observe a three-minute time limit.  During this time, the Board of Trustees may not respond to the citizens concerns as per the Texas Open Meetings Act.

VI. Superintendent's Celebration(s):

VI.A. Proud You're a Picker Award

VI.B. Recognition of RISD Special Olympic Students 

VI.C. Recognition of Science Fair Regional Participants for 2021 

VII. Informational Item(s):  

VII.A. Discussion and Presentation of Moak Casey & Associates

VII.B. 2022 Summer Leadership Institute - June 15-18, 2022, San Antonio, Texas

VII.C. Superintendent Score Card Report

VII.D. Graduation - May 28, 2022, 8:00 PM - Football Stadium

VIII. Consent Agenda Item(s):

VIII.A. Action:  Approval of Minutes

VIII.B. Action:  Approval of Budget Amendment(s) #20

VIII.C. Action:  List of Bills

VIII.D. Action:  Financial Statement Report

IX. Governance:

IX.A. Action:  Consideration and Possible Action to Accept an Application for Appraised Value Limitation Submitted by Intercome Energy Inc., Pursuant to Board Policy CCGB (LOCAL)

IX.B. Action:  Discuss and Consider Revisions to Policy DC (LOCAL) 

IX.C. Action:  Discuss and Consider Approval of the List of Positions that would Receive a Non-Chapter 21 Contract

IX.D. Action:  Discuss and Consider Nomination to TASB Board of Directors

IX.E. Action:  Discuss and Consider Approval to the Pandemic Staff Retention Stipend Resolution Approved on October 11, 2021

IX.F. Action:  Discuss and Consider Regarding Adjustment of Employee Compensation for the 2022-2023 School Year

X. Business and Support:

X.A. Action:  Discuss and Consider Renewal of Annual Financial Audit Contract

X.B. Action:  Discuss and Consider Approval of Purchase Order Exceeding $50,000 for 2022-2023 with Lead4ward

XI. Instruction:

XI.A. Action:  Discuss and Consider Approval of Allotment and TEKS Certification for 2022-2023 School Year 

XI.B. Action:  Discuss and Consider Approval of Memorandum of Understanding with Coastal Bend College for the 2022-2023 School Year

XII. Closed Session - Section 551.074 and 551.072 of the Texas Government Code

XII.A. Pursuant to Sections 551.074, 551.071, and 551.087 of the Texas Government Code, the Board will Adjourn Into Closed Session for the Purpose of Considering the Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of  Employees

XII.B. Pursuant to Texas Government Code Sections 551.071 and 551.087:  Consultation with Legal Counsel Regarding Legal Issues Pertaining to an Application for Appraised Value Limitation Under Chapter 313 of the Texas Tax Code Submitted by Permico Midstream Partners LLC and to Deliberate the Offer of a Financial Incentive to a Business Prospect

XII.C. Pursuant to Texas Government Code Sections 551.071 and 551.087:  Consultation with Legal Counsel Regarding Legal Issues Pertaining to Possible Applications for Appraised Value Limitation Under Chapter 313 of the Texas Tax Code and to Deliberate the Offer of a Financial Incentive to a Business Prospect

XII.D. Action:  Discuss and Consider Approval of Non-Chapter 21 Contracts

XIII. Open Session:

XIII.A. Action:  Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees 

XIII.B. Action:  Consideration of Application Submitted by Permico Midstream Partners, LLC, Under Chapter 313 of the Tax Code, Authorize the Superintendent to Engage Walsh Gallegos as Legal Counsel and Moak, Casey & Associates, Inc., as Financial Consultant and to authorize the Superintendent to Extend the 150-Day Deadline for Approval of an Agreement if He Determines it is in the Best Interest of the School District.

XIII.C. Action:  No Action Required on Legal Issues Pertaining to Possible Applications for Appraised Value Limitation Under Chapter 313 of the Texs Tax Code and to Deliberate Offer of a Financial Incentive to a Business Prospect

XIII.D. Action:  Approval of Non-Chapter 21 Contracts

XIV. Adjournment