February 21, 2024 at 5:30 PM - Regular Meeting
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1. Call the meeting to order and establish a quorum. |
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2. Pledge of Allegiance and Moment of Silence |
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3. Public Comment
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4. District Updates
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5. Consent Agenda
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5.A. Consider approval of the minutes from the Regular Board Meeting on Wednesday, January 24, 2024 and the Special Board Meeting on Thursday, February 1, 2024.
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5.B. Consider approval of financial statements: Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill.
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5.C. Consider and approve RISD donations.
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6. Action Agenda
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6.A. Consider Riviera Telephone Company Bill
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6.B. Consider and approve the 2024 - 2025 School Calendar.
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6.C. Consider approval of the Windstorm and Property Casualty Insurance renewal contract with Carlisle Insurance.
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6.D. Consider and approve changing Kleberg bank, Lone Star, and TexPool authorizations and contact people to reflect: adding Jolynn Moreno, Direct of Finance and Dr. Orville Ballard, Interim Superintendent, removing Brooke Hickey & Patricia Thornton.
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6.E. Consider and approve Budget Amendment #1 for the fiscal year 2023-2024.
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
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7.B. Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel regarding legal issues concerning Superintendents transition.
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7.C. Pursuant to Tex. Gov’t Code, Section 551.071, Consultation with Legal Counsel regarding legal issues pertaining to Texas Education Code 23.001
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8. Open Session
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8.A. Discuss and take possible action on any item discussed in Executive Session.
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8.B. Discussion and take possible action regarding Superintendent Transition and Search Process.
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8.C. Consider and take possible action regarding a resolution related to Texas Education Code Section 23.001 or policy related to Chaplains.
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9. Adjourn
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