Public Meeting Agenda: March 14, 2022 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session

I. Call to order

I.A. Roll Call - Establish Quorum

II. Recess Regular Meeting-convene in Closed Session

III. Executive/Closed Meeting

III.A. Administrators' Contracts

III.B. Texas Government Code 551.072 Real Estate

III.C. Texas Government Code Section 551.074 Personnel

III.C.I. Recommendations for hire

III.C.II. Resignations

IV. Reconvene Regular Meeting @ 7:00 PM

V. Invocation

VI. Pledge to the Flag of the United States of America

VII. Student Recognition

VII.A. TMEA All State Band:
Student Jacob Vaughn, Senior, Royse City High School

Presenter: Jason Webb, Director of Bands

VII.B. Royse City ISD District Science Fair:
Recognition of Student Winners

Presenter: Valerie James, Coordinator of Elementary Math

VII.C. The Stock Market Game sponsored by The SIFMA Foundation:
Recognition of Student Winners

Presenter: Dana Grieb, Director of Professional Learning

VIII. Campus Spotlight

VIII.A. Scott Elementary

Presenter: Teresa Atkins, Principal & Mariah Bailey, Assistant Principal

IX. 1st Open Forum

Description: The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.

X. Superintendent's Report

X.A. Construction Update

Presenter: Jack Ream, NorthStar

X.B. Bond Program Update

Presenter: CFO Byron Bryant

X.C. Curriculum Newsletter

X.D. 2nd Quarter Strategic Plan 2.0 Update

Presenter: Kevin Worthy, Superintendent

X.E. Enrollment Update

Presenter: Superintendent Kevin Worthy

X.F. Announcements

X.F.I. March 17, 2022: Joint Meeting with the City of Royse City
March 28, 2022: Board Work Session, 6:00 p.m.
April 2022: TBD, Joint Meeting with the City of Fate
April 11, 2022: Regular Board Meeting
April 25, 2022: Board Work Session, 6:00 p.m.

XI. Consent Agenda

XI.A. Approve minutes of prior meetings

XI.B. Monthly Financial Reports

XI.C. Approved Vendor List

XI.D. Budget Amendment Report

XI.E. Purchases over $50,000 in accordance with board policy CH LOCAL.

XI.F. Approve Donation for Ruth Cherry Elementary Library.

XII. 2nd Open Forum

Description: Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.

XIII. Discussion-Action Items

XIII.A. Action on any item(s) removed from the Consent Agenda

XIII.B. Action resulting from Closed Session

XIII.C. Consider and possible action to approve GMP for addition to Vernon Elementary and renovations to Glenda Arnold Early Childhood Learning Center.

Presenter: Jim Lawson, Executive Director of Operations and Jack Ream, NorthStar

XIII.D. Consider and possible action to approve Auditor's Engagement Letter.

Presenter: Byron Bryant, CFO

XIII.E. Consider and possible action to approve resolution for payment to all employees prevented from working scheduled work days due to district closure for inclement weather.

Presenter: Jeff Webb, Associate Superintendent

XIII.F. Consider and possible action to accept Certification of Unopposed Candidates, Places Six and Seven for General Election, May 7, 2022.

Presenter: Kevin Worthy, Superintendent

XIII.G. Consider and possible action to issue an Order of Cancellation for General Election of May 7, 2022 regarding school board elections for Places Six and Seven.

March 14, 2022 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session

Web Viewer