October 14, 2024 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. WILDCAT ROAR
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II.A. Rains Intermediate School
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II.B. Rains High School Girls Basketball
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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. ITEMS FOR DISCUSSION AND/OR ACTION
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IV.A. Consent Agenda
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IV.A.1. Minutes of 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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IV.A.2. Financial Reports
Description:
Background:
Financial reports for the previous months are presented. Administrative Considerations: None. Recommendation: As desired by Board. Board Action: As needed.
Attachments:
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IV.B. Academics & Student Services
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IV.B.1. Consider and Approve the District Improvement Plan for the 2024-2025 school year
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IV.C. Superintendent Reports
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IV.C.1. District Activities, Facilities & 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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IV.C.2. Consider and Approve the Updated Rains ISD Multi-Hazard Emergency Operations Plan (MHEOP)
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V. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION
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V.A. Personnel Changes/Update
Description:
The following is for review only and does not require board action:
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VI. CLOSED SESSION
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VI.A. Personnel, Texas Government Code § 551.074
Description:
TEXAS GOVERNMENT CODE (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or (2) to hear a complaint or charge against an officer or employee. (b) Subsection (a) does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. |
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VI.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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VI.C. Security, Texas Government Code § 551.089
Description:
TEXAS GOVERNMENT CODE Sec. 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING. (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. Added by Acts 2009, 81st Leg., R.S., Ch. 183 (H.B. 1830), Sec. 3, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 560 (S.B. 564), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 3, eff. September 1, 2017. |
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VI.D. Consultation with Attorney, Texas Government Code § 551.071
Description:
TEXAS GOVERNMENT CODE Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except:(1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. |
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VII. ACTION, IF ANY ON ITEMS DISCUSSED IN CLOSED SESSION
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VII.A. Consider and Approve Appointment of Armed Personnel
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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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VIII.A. 2024 TASB Fall Legal Seminars
Attachments:
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IX. ADJOURNMENT
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