August 19, 2024 at 5:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Tour of Royse City Event Center
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III. Recess Regular Meeting-convene in Closed Session
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IV. Executive/Closed Meeting
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IV.A. Texas Government Code 551.072 Real Estate
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IV.B. Texas Government Code Section 551.074 Personnel
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IV.B.I. Recommendations for hire
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IV.B.II. Resignations
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V. Reconvene Regular Meeting @ 7:00 PM
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VI. Invocation
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VII. Pledge to the Flag of the United States of America
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VIII. STAFF RECOGNITION
Presenter:
Lorie Squalls, Chief Academic Officer
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VIII.A. Wendy Prater - 2024 NAESP National Distinguished Principal of the Year for Texas by TEPSA
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VIII.B. Angelee Morales - 2024 Texas Principal of the Year by TASSP
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VIII.C. Brittany Lancaster - Raising School Leaders Program - Harvard Graduate School of Education
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VIII.D. Adi Bryant - Certified Public Communicator, TCU
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VIII.E. Dr. Amy Anderson - Holdsworth Superintendent Leadership Program
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VIII.F. Tyisha Nelson - SMU Fellow Program
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IX. 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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X. Superintendent's Report
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X.A. Construction Update
Presenter:
Jack Ream, NorthStar Builders
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X.B. Bond Program Update
Presenter:
CFO Byron Bryant
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X.C. Athletics Update
Presenter:
Dallas Bookout, Director of Athletics
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X.D. Appointment of Board Members to Committees
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X.D.I. Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly.
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X.E. The Gold Standard
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X.F. Announcements:
September 2, 2024: Labor Day Holiday September 9, 2024: Board Meeting September 23, 2024: PD Workday - Student Holiday September 27-29, 2024: TASA/TASB Conference |
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XI. Consent Agenda
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XI.A. Approve minutes of prior meetings
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XI.B. Monthly Financial Reports
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XI.C. Approved Vendor List
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XI.D. Budget Amendment Report
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XI.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XI.F. Memorandum of Understanding with Collin County Juvenile Services - Juvenile Justice Alternative Education Program (JJAEP).
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XI.G. Memorandum of Understanding with the City of Fate
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XI.H. Memorandum of Understanding with the City of Royse City
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XII. Discussion-Action Items
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XII.A. Consider and possible action to approve the Consent Agenda.
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XII.B. Action resulting from Closed Session
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XII.C. Consider and possible action to approve naming of Elementary School #8 in accordance with Board Policy (CW) Local.
Presenter:
Adi Bryant, Chief Communications Officer
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XII.D. Consider and possible action to approve Guaranteed Maximum Price (GMP) for Magness Middle School.
Presenter:
Jim Lawson, Executive Director of Operations
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XII.E. Consider and possible action to approve Guaranteed Maximum Price (GMP) for turf and parking lot project at Royse City High School.
Presenter:
Jim Lawson, Executive Director of Operations
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XII.F. Consider and possible action to approve corresponding resolution adopting the appraisal roll for 2024-2025.
Presenter:
Byron Bryant, CFO
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XII.G. Consider and possible action to approve resolution setting the tax rate for 2024-2025.
Presenter:
Byron Bryant, CFO
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XII.H. Consider and possible action to approve certified tax roll for 2024-2025 received from Rockwall, Hunt, and Collin County Appraisal Districts.
Presenter:
Byron Bryant, CFO
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XII.I. Consider and possible action to approve Region VII Education Service Center Purchasing Cooperative Interlocal Agreement.
Presenter:
Byron Bryant, CFO
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XIII. Reports-Information Items
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XIII.A. Board Members' Comments
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XIV. Reconvene into Closed Session if necessary
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XV. Adjournment
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