September 12, 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

VII. Informational Item(s):  

VII.A. TASA/TASB Convention on September 22-25, 2022, San Antonio, Texas

VII.B. Board Training Deadlines

VII.C. Update of Calendar of Events

VII.D. Suicide Prevention Month and Social Worker Update

VII.E. Enrollment Update

VII.F. Facilities and Operations Priorities

VII.G. Sell of Property Update 

VII.H. Band Hall/Restroom Renovation Update

VII.I. Welding Lab Update

VII.J. Field House Update

VII.K. Safety and Security Update

VIII. Consent Agenda Item(s):

VIII.A. Action:  Approval of Minutes

VIII.B. Action:  List of Bills

VIII.C. Action:  Approval of Budget Amendment(s) #1

VIII.D. Action:  Financial Statement Report

VIII.E. Action:  Approval of Resolution Regarding Extracurricular Status of 4-H Organization for the 2022-2023 School Year

VIII.F. Action:  Approval of Adjunct Faculty Agreement between Nueces County and RISD for the 2022-2023 School Year

IX. Governance

IX.A. Action:  Discuss and Consider Approval of Agreement to Conduct Joint Election Between Robstown Independent School District and Nueces County for the November 8, 2022, Election

X. Business and Support:

X.A. Action: Discuss and Consider Approval of Purchase Order(s) Exceeding $50,000 for Software (Skyward)

X.B. Action:  Discuss and Consider Possible Action Regarding Self-Certification of District Micro Purchase Threshold

X.C. Action:  Discuss and Consider Taking Action to Approve the Delivery Method for the Procurement of Construction Services for the HVAC/Chiller Repair and Replacement Project and Authorize the Issuance of Competitive Sealed Proposals in Accordance with Texas Government Code Section 2269

XI. Instruction:

XI.A. Action:  Discuss and Consider Approval of Maximum Class Size Exception Waiver 

XI.B. Action:  Discuss and Consider Approval of Remote Homebound Instruction Waiver

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

XII.A. Pursuant to Sections 551.074 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. Discussion Regarding Executive Director of Academics and Student Services

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:  Discuss and Consider Appointment of Executive Director of Academics and Student Services

XIV. Adjournment