August 14, 2024 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Alva Cecilia Black, President
___Irma Lopez, Secretary ___Aracelis Pena, Member |
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
Description:
"I pledge allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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IV. PUBLIC AUDIENCE:
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
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V. SUPERINTENDENT'S REPORT
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V.A. Water Well Update Presentation by Juan Bujanos
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V.B. Possible cafeteria meals provided to staff
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VI. FINANCIAL REPORTS
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VI.A. Revenue & Expenditures
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VII. CONSENT AGENDA
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
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VII.A. Consideration and Approval of Board Minutes for the July 25, 2024 Meeting
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VII.B. Consideration and Approval of Board Minutes for the June 25, 2024 Meeting
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VII.C. Consideration and Approval of Board Minutes for the June 4, 2024 Meeting
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VII.D. Consideration and Approval of Board Minutes for the August 8, 2024 Meeting
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VIII. ACTION ITEMS
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VIII.A. Discussion and Possible Action to approve public meeting date on budget and proposed tax rate |
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VIII.B. Discussion and Possible Action to Approve proposed tax rate that will be published in the notice for the public meeting |
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VIII.C. Discussion and Possible Action to adopt a 2024-2025 RCSD Employee Handbook
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VIII.D. Discussion and Possible Action to Approve the 2024-2025 RCSD Student Code of Conduct
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VIII.E. Discussion and Possible Action to adopt the 2024-2025 T-TESS Appraisers
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VIII.F. Discussion and Possible Action to Approve 2023-2024 Budget Amendments
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VIII.G. Discussion and Possible Action to Approve an interlocal agreement between RCSD and Region 8 to provide cooperative purchasing services: The Interlocal Purchasing System (TIPS)
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VIII.H. Discussion and Possible Action to Approve additional days added to the 2024-2025 School Calendar
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IX. CLOSED SESSION
Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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IX.A.
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X. OPEN SESSION
Description:
Action on matters considered in closed session
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XI. ANNOUNCEMENTS
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XI.A. August 14, 2024 Staff and Student Picture Day
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XII. ADJOURNMENT
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