July 14, 2025 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
| Agenda |
|---|
|
I. Call to order
|
|
I.A. Roll Call - Establish Quorum
|
|
II. Recess Regular Meeting-convene in Closed Session
|
|
III. Executive/Closed Meeting
|
|
III.A. Texas Government Code 551.072 Real Estate
|
|
III.B. Texas Government Code Section 551.074 Personnel
|
|
III.B.I. Recommendations for hire
|
|
III.B.II. Resignations
|
|
III.B.III. Superintendent's Contract (Superintendent Evaluation conducted during Closed Session at February 13, 2025 board meeting)
|
|
IV. Reconvene Regular Meeting @ 7:00 PM
|
|
V. Invocation
|
|
VI. United States of America Pledge of Allegiance
|
|
VII. Texas Pledge of Allegiance
|
|
VIII. 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.
|
|
IX. Superintendent's Report
|
|
IX.A. The Gold Standard
Presenter:
Dr. Amy Anderson, Superintendent
Attachments:
()
|
|
IX.B. Construction Update
Presenter:
Jack Ream, NorthStar
|
|
IX.C. Bond Program Update
Presenter:
CFO Byron Bryant
|
|
IX.D. Legislative Update
Presenter:
Byron Bryant, CFO
|
|
IX.E. Summer Enrollment Report
Presenter:
Dr. Amy Anderson, Superintendent
|
|
IX.F. Announcements:
July 28: New Employee Welcome at Event Center August 1: Convocation, 2:00pm at RCHS Gym August 13: First Day of School August 18: Regular Board Meeting September 1: Labor Day Holiday |
|
X. Consent Agenda
|
|
X.A. Approve minutes of prior meetings
|
|
X.B. Monthly Financial Reports
|
|
X.C. Approved Vendor List
|
|
X.D. Budget Amendment Report
|
|
X.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
|
|
X.F. Quarterly Investment Report
|
|
X.G. Off-duty consulting for Fine Arts Director
|
|
X.H. Off-duty consulting for Director of School Improvement and Accountability
|
|
XI. Information Items
|
|
XI.A. SHAC Report
Presenter:
Lily Medlin, SHAC Secretary and Jeanie Dunlap, SHAC Chairperson
|
|
XII. Discussion-Action Items
|
|
XII.A. Consider and possible action to approve the Consent Agenda.
|
|
XII.B. Action resulting from Closed Session
|
|
XII.B.I. New Hires
|
|
XII.B.II. Resignations
|
|
XII.B.III. Consider and possible action to approve the annual appraisal for Superintendent.
|
|
XII.B.IV. Consider and possible action to approve Superintendent's Contract.
|
|
XII.C. Consider and possible action to approve the 2025-2026 Royse City ISD Employee Compensation Plan.
Presenter:
Jennifer Villines, Chief Administrative Services Officer
|
|
XII.D. Consider and possible action to approve TASB Policy Update 125.
Presenter:
Dr. Juan Solis, Executive Director of Human Resources
|
|
XII.E. Consider and possible action to approve Strategic Plan 3.0.
Presenter:
April Soderquist, Chief Communications Officer
|
|
XII.F. Discuss and consider board approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly.
Presenter:
Dr. Amy Anderson, Superintendent
|
|
XIII. Reports
|
|
XIII.A. Board Members' Comments
|
|
XIV. Reconvene into Closed Session if necessary
|
|
XV. Adjournment
|
