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July 13, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
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2. Action Items for Consent Agenda
2.A. Presentation of Bills
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2.B. Financial Reports
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2.C. Consider and Approve Minutes from the June 6, 2020 Board Training Meeting
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2.D. Consider and Approve Minutes from the June 9, 2020 Special Board Meeting
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2.E. Consider and Approve Minutes from the June 15, 2020 Special Board Meeting
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2.F. Consider and Approve Minutes from the June 16, 2020 Special Board Meeting
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2.G. Consider and Approve Minutes from the June 22, 2020 Special Board Meeting
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2.H. Consider and Approve Minutes from the June 23, 2020 Special Board Meeting
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2.I. Consider and Approve Minutes from the June 25, 2020 Special Board Meeting
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2.J. Consider and Approve Minutes from the July 7, 2020 Special Board Meeting
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2.K. Consider and Approve Minutes from the July 8, 2020 Special Board Meeting
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2.L. Consider and Approve Verification of RISD Cypersecurity Compliance
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3. Consider and Approve Minutes from the June 8, 2020 Regular Board Meeting
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4. Consider and Approve Minutes from the July 9, 2020 Special Board Meeting
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5. Consider and Approve the Optional Student Accident Insurance Policy for AIG
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6. Consider and Approve Adopting Resolution to Renew Waller County Tax Collections Contract
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7. Designate Superintendent or Designee to Calculate Tax Rates
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8. Consider and Approve Contract with Forecast5 Analytics
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9. Consider and Approve Adult and Student Meal Prices
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10. Consider and Approve ESSER Grant Intended Application
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11. Consider and Approve Waiver for Reading Diagnostic Assessment Instrument
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12. Consider and Approve Authorization to the Superintendent to Submit Letter of Intent for Asynchronous Plan
13. Consider and Approve Delegating Authority to the Superintendent/Acting Superintendent to enter into an Agreement with Brookshire Police Department for K-9 Services
14. Consider and Approve Purchase of Sound System for RHS Gym
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15. Consider and Approve TASB Board Nominees
16. Discussion and Update on the RISD Bond
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17. Superintendent's Report
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18. Public Comments
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19. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section 551.071 Consultation with school attorney
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
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19.A. Discussion of Superintendent Applicants
20. Action on Items Discussed in Executive Session, If Any
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20.A. Select Superintendent Finalist
21. Adjourn
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