December 11, 2023 at 6:30 PM - Regular Meeting
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I. OPENING - CALL TO ORDER, PLEDGE(S) OF ALLEGIANCE & INVOCATION
Description:
UNITED STATES FLAGI 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.
TEXAS FLAGHonor the Texas flag;
I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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II. PUBLIC HEARING
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II.A. FIRST REPORT- School Financial Integrity Rating System of Texas
Description:
The School Financial Integrity Rating System of Texas information for Ranis ISD will be shared as a Public Hearing.
Attachments:
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III. PUBLIC COMMENT
Description:
Persons wishing to address the Board of Trustees must fill out a public comment sign-up form and submit it to the Administrative Assistant to the Board prior to the meeting. The Board cannot deliberate on any subject matter that is not included on the agenda. BED (LOCAL)
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IV. WILDCAT ROAR
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IV.A. Rains Intermediate and Rains Athletic Department
Description:
Rains Intermediate and Rains Athletic Department will be spotlighted for the Wildcat Roar.
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IV.B. Class of 2023 Wildcat University Graduates
Description:
Class of 2023 Wildcat University graduates will be recognized during the Wildcat Roar.
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V. ITEMS FOR DISCUSSION AND/OR ACTION
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V.A. Consent Agenda
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V.A.1. Minutes of the Previous Meeting(s)
Description:
Background:
The following minutes are provided for your review:
Minutes become official when approved by the Board of Trustees. Recommendation: Approve the minutes of the meetings as presented. Board Action: Board Approval |
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V.A.2. Financial Reports
Description:
Background:
Financial reports for the previous month are presented. Administrative Considerations: None Recommendation: As desired by Board Board Action: As needed
Attachments:
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V.A.3. Campus Improvement Plans
Description:
Background:
The Curriculum Department has provided the Campus Improvement Plans for consideration. Administrative Considerations: The Campus Improvement Plans are developed by the DEIC and CPOC Committees. Recommendation: Approve the Campus Improvement Plans, as presented. Board Action: Board approval
Attachments:
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V.B. Business and Finance
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V.B.1. Budget Review and Forecast
Description:
Background:
The Budget Review and Forecast Report is provided by the Chief of Business Operations. Administrative Considerations: This report keeps the Board apprised of the district's current financial status. Recommendation: As needed Board Action: Approval is not required for this report unless action is needed.
Attachments:
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V.C. Curriculum and Instruction
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V.C.1. Instructional Materials Selection Committee
Description:
Background:
A committee has been selected by the administration. Administrative Considerations: The list of members is provided for board approval. Recommendation: Board approval. Board Action: Board approval.
Attachments:
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V.D. Superintendent Reports
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V.D.1. District Activities & Projects
Description:
Background:
The Superintendent will share information with the Board on district activities and projects. Administrative Considerations: Any items that would require Board action will be presented along with the report. Recommendation: As needed Board Action: As needed |
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V.D.2. Report of Disbursements
Description:
Background:
A report on the payment of bills is provided under this item. Administrative Considerations: The payment of bills is only reported to the Board. Recommendation: No action required Board Action: No action required
Attachments:
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V.D.3. Update on House Bill 900 (HB900)
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V.D.4. Rains County Appraisal District - Board of Directors Election
Description:
Background:
At the October 24, 2023, Special Board Meeting, nominations were made for the Rains County Appraisal District Board of Directors Election. Administrative Considerations: The nominations made by our Board, were for:
Recommendation: Distribute votes to the candidate(s) selected by our Board, to serve on the Rains County Appraisal District's Board of Directors for the 2024-2025 term. Board Action: Board approval |
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VI. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION
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VI.A. Personnel Changes/Update
Description:
The following is for review only and does not require board action:
Employment:
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VII. CLOSED SESSION
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VII.A. Personnel, Texas Government Code § 551.074
Description:
A board may conduct a closed meeting to 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. This exception does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. §551.074 |
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VII.A.1. Discussion of Superintendent Contract
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VII.B. Student Discipline, Texas Government Code § 551.082
Description:
To deliberate in a case involving discipline of a public school child, unless the child's parent requests an open hearing in writing. §551.082
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VII.C. Security, Texas Government Code § 551.089
Description:
To deliberate security assessments or deployments relating to information resources technology, certain network security matters, or related critical infrastructure, personnel, and devices. §551.089 |
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VIII. BOARD CORRESPONDENCE, HANDOUTS (As Available)
Description:
The Superintendent has placed this item on the agenda for the purpose of sharing miscellaneous correspondence/information item(s) that may be of interest to Board members.
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IX. ADJOURNMENT
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