May 9, 2022 at 7:00 PM - Agenda of Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
Agenda |
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Recess Regular Meeting-convene in Closed Session
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III. Executive/Closed Meeting
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III.A. Texas Government Code 551.072 Real Estate
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III.B. Texas Government Code Section 551.074 Personnel
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III.B.I. Recommendations for hire
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III.B.II. Resignations
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IV. Reconvene Regular Meeting @ 7:00 PM
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V. Invocation
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VI. Pledge to the Flag of the United States of America
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VII. Special Recognition
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VII.A. Recognition of Julie Stutts
Presenter:
Scott Muckensturm, Board President
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VIII. Student Recognition
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VIII.A. Valedictorian and Salutatorian Recognition
Presenter:
Brooke McMaster, Principal, RCHS
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IX. Staff Recognition
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IX.A. 2021-2022 Teachers of the Year
Kayrin Burgess, Cherry Elementary Gloria Conder, Davis Elementary Christina Lee, Fort Elementary Amanda Burge, Herndon Elementary Kathryn To'Afa, Vernon Elementary Candace Cronkhite, Scott Elementary Stephanie Tate, Baley Middle School Sheri Hanson, Summers Middle School Ariel Causey, Royse City High School
Presenter:
Adi Bryant, Chief Communications Officer
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X. Campus Spotlight
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X.A. Ruth Cherry Elementary School
Presenter:
Kara Onken, Principal & Emily Christenson, Assistant Principal
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XI. 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.
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XII. Superintendent's Report
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XII.A. Construction Update
Presenter:
Jack Ream, NorthStar Builders
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XII.B. Bond Program Update
Presenter:
Byron Bryant, CFO
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XII.C. SHAC Update
Presenter:
Dr. Juan Solis, Director of Student Services
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XII.D. Enrollment Update
Presenter:
Kevin Worthy, Superintendent
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XII.E. Curriculum Newsletter
Presenter:
iACT Department
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XII.F. Announcements
May 10, 2022: Class of 2022 Military Recognition Ceremony, 5:30 p.m. @PAC May 10, 2022: Senior Scholarship & Awards Ceremony, 7:00 p.m. @PAC May 23, 2022: Board Work Session, 6:00 p.m. May 26-27, 2022: Early Release Days, Last Day of School May 30, 2022: School Holiday May 31, 2022: RCHS Graduation, Culwell Center June 20, 2022: Regular Board Meeting |
XIII. Consent Agenda
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XIII.A. Approve minutes of prior meetings
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XIII.B. Monthly Financial Reports
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XIII.C. Approved Vendor List
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XIII.D. Budget Amendment Report
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XIII.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XIV. 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.
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XV. Discussion-Action Items
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XV.A. Action on any item(s) removed from the Consent Agenda
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XV.B. Action resulting from Closed Session
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XV.C. Consider approval of proposals for the transportation facility bus parking expansion project.
Presenter:
Jim Lawson, Executive Director of Operations
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XV.D. Consider and possible action to approve Memorandum of Understanding (MOU) with the City of Fate regarding SRO Program.
Presenter:
Troy Burke, Coordinator of Safety & Security
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XV.E. Consider and possible action to approve adoption of Health Textbook.
Presenter:
Amy Hopkins, Director of Curriculum & Instruction
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XV.F. Consider and possible action to approve Update to Policy FB (Exhibit).
Presenter:
Jeff Webb, Associate Superintendent
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XVI. Reports-Information Items
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XVI.A. Board Members' Comments
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XVII. Reconvene into Closed Session if necessary
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XVIII. Adjournment
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