June 20, 2022 at 7:00 PM - Regularly Called Board of Trustee Meeting
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7:00 PM Public Hearing to Discuss 2022-23 Budget & Proposed Tax Rate
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7:10 PM Call to Order (1 min)
Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
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Invocation (2 min)
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Goal/Constraint Progress Measures (40 min)
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Presentation: RCISD 2021-22 STAAR & EOC Scores
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Consider accepting RCISD Academic Board Goals for the 2022 - 2023 through 2026 - 2027 school years
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Hear from Patrons (5 min)
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Consent Agenda (1 min)
Recommended Motion(s):
I move that we accept the consent agenda a presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider action on/correct minutes from previous meeting(s)
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Consider action on financial statements and payment of bills.
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Consider action on approval of a food service contract between Aramark Education Program Management Office and Roscoe Collegiate ISD for the 2022-23 school year
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Consider approval of RCISD and LSOA Contract Amendment to add 7th Grade in 2022-23
Description:
Included in the attachments is the first (and only) amendment to the contract between RCISD and K12 (Stride). I have included the original contract between RCISD and K12 for your review.
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Action Agenda (10 min)
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RCISD Employee Hire(s)
Description:
The attached are prospective employees who are being recommended for hire for the 2022-23 school year. All the prospective employees, Dr. Mancha does not have the authority to hire.
Board action is requested to hire or transfer. |
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Consider approval of the RCISD 2022-23 Budget
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Superintendent's Report (15 min)
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Update on Tax Collections and Financial Statements
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Update on Lone Star Governance & Board Development Opportunities
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Update on P-TECH
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Update on Student Research
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Update on Data Collection
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Update on Collegiate Edu-Nation
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Update on Early Childhood, Elementary, Secondary, Post-Secondary, AVID, LSOA, and Athletic Programs
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Informational: RCISD 2022-23 Teachers Hired
Description:
These are teachers Dr. Mancha hired as the hiring authority. This is for informational purposes only.
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RCISD Resignation(s)
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Informational: Nolan County Central Appraisal District 2023 proposed budget
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Elliott & McMahon LLC
Description:
This is Ms. Laurie Elliott. RCISD LSG Coach Ms. Elliott is not associated with Tenet Leadership. A new name was formed under Elliott and McMann LLC. This is an amendment to the existing contract. The existing contract is in effect until June 30, 2022, and RCISD has paid the contract in full at this time, with the exception of Ms. Elliott's travel. The attached is simply the amendment documenting the name change.
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Annoucement: RCISD July Regular Board Meeting - July 11, 2022 at 7:00 p.m.
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Closed Session
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Pursuant to Texas Government Code Section 551.071 and Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
Pursuant to Texas Government Code Section 551.072 matters having to do with discussing purchasing, exchange, lease, or value of real property |
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Personnel
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Personnel - Staff for Veterinary Programs
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Purchase/Sale of Real Property
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Pursuant to Texas Government Code Section 551.071, discussion with attorney concerning potential litagation
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Financial Audit involving attorney
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Adjourn
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