August 18, 2025 at 5:45 PM - Regular Meeting: 5:45 PM
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Open Forum - Individuals who wish to participate in public comment must sign up by 5:00 p.m.
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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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
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VI. Invocation
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VII. United States of America Pledge of Allegiance
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VIII. Texas Pledge of Allegiance
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IX. Superintendent's Report
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IX.A. Construction Update
Presenter:
Jack Ream, NorthStar
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IX.B. Bond Program Update
Presenter:
Byron Bryant, CFO
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IX.C. The Gold Standard
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IX.D. Enrollment Update
Presenter:
Superintendent Dr. Amy Anderson
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IX.E. Announcements:
September 1: Labor Day Holiday September 8: Regular Board Meeting September 11-14: txEDCON (TASA/TASB Conference), Houston |
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X. Consent Agenda
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X.A. Approve minutes of prior meetings
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X.B. Monthly Financial Reports
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X.C. Approved Vendor List
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X.D. Budget Amendment Report
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X.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
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X.F. TTESS & TPESS Second Appraiser List
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X.G. MOU with Collin County Juvenile Services - Juvenile Justice Alternative Education Program (JJAEP)
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X.H. MOU with Royse City Emergency Hospital
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X.I. Donation
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XI. Discussion-Action Items
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XI.A. Consider and possible action to approve Consent Agenda.
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XI.B. Action resulting from Closed Session
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XI.B.I. New Hires
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XI.B.II. Resignations
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XI.C. Consider and possible action to approve Amendment to the Guaranteed Maximum Price (GMP) for Kevin Worthy Fate High School.
Presenter:
Byron Bryant, CFO
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XI.D. Consider and possible action to approve Update to Policy FNCE (LOCAL) in compliance with HB 1481.
Presenter:
Dr. Sean Walker, Exec Director of the WFHS Learning Community
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XI.E. Consider and possible action to approve Update to Policy FD (LOCAL) regarding SB 401.
Presenter:
Dallas Bookout, Executive Director of Athletics
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XI.F. Consider and possible action to approve Update to Policy EFB (LOCAL) regarding SB 13.
Presenter:
Dr. Lorie Squalls, Chief Academic Officer
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XI.G. Consider and possible action to approve RCISD Student Code of Conduct.
Presenter:
Brooke Merritt, Director of Student Services
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XI.H. Consider and possible action to approve corresponding resolution adopting the appraisal roll for 2025-2026.
Presenter:
Byron Bryant, CFO
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XI.I. Consider and possible action to approve resolution setting the tax rate for 2025-2026.
Presenter:
Byron Bryant, CFO
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XI.J. Consider and possible action to approve certified tax roll for 2025-2026 received from Rockwall, Hunt, and Collin County Appraisal Districts.
Presenter:
Byron Bryant, CFO
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XII. Reports
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XII.A. Board Members' Comments
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XIII. Reconvene into Closed Session if necessary
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XIV. Adjournment
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