February 26, 2024 at 6:00 PM - Regular Meeting

1. Call to order and establish a quorum

2. Public Comments

3. Recognize Cross Examination Debate District Champions & Visual Art Showcase Medalists

4. Consent Agenda

4.A. Receive and Approve minutes of the meeting held on January 22, 2024

4.B. Business Office report

4.C. Set the date for the March 2024 meeting (25th)

5. Review monthly bills

6. Consider Budget Amendments: Function 11 Instruction, Function 13 Staff Development, Function 23-School Leadership, Function 34-Transportation, Function 36-Extra Curricular, Function 52-Security & Monitoring, Function 61-Community Services, Function 81-Facilities

7. Principal's Report

8. Report on cafeteria, transportation, health services, buildings and grounds

9. Consider and possible approval to enter into an agreement with McCall, Parkhurst, and Horton for legal counsel services related to proposed bond election and issuance of Roosevelt ISD Unlimited Tax School Building Bonds

10. Review proposals and possible selection of a Construction Manager at Risk firm to assist with future bond projects

11. Approve May 4, 2024 Board of Trustees Election Items
1.  Consider and possible appointment of Roxzine Stinson as Central Count Manager, Karyn Cruz as Tabulation Supervisor, and Beth Bender as Central County Presiding Judge.
Considerar el posible nombramiento de Roxzine Stinson como la Administradora del conteo central, a Karyn Cruz como Supervisora de la tabulación y a Beth Bender como el Juez actuante del conteo central.

2.  Consider and possible appointment of Vanessa Huizar, Sandy Salazar, Aaron Frodsham, and LanguageUSA as Bilingual Election Clerks for the May 4, 2024, election.
Considerar el posible nombramiento de Vanessa Huizar, Sandy Salazar, Aaron Frodsham y LanguageUSA como secretarios electorales bilingües para las elecciones del día 4 de mayo de 2024.

3.  Consider and possible appointment of Ronny Gallaher as Early Voting Ballot Board Judge and Beth Shapiro as Alternate Early Voting Ballot Board Judge for the May 4, 2024, election.
            Considerar el posible nombramiento de Ronny Gallaher como el Juez del Consejo para la votación adelantada y a Beth Shapiro como la Juez suplente del Consejo para la votación adelantada para las elecciones del día 4 de mayo de 2024.

4.  Consider and possible appointment of Judges and Rovers for each Vote Center for Election Day as shown on Exhibit 1.
Considerar el posible nombramiento de los siguientes jueces y ayudantes para cada uno de los centros electorales el día de las elecciones según se indica en el Anexo A.

5.  Consider and possible approval of Resolution to Adopt Use of Hart Intercivic Verity Duo Controller version 2.5.3, the Hart Verity Duo Writer version 2.5.3, the Hart Verity Scanner version 2.5.2, and the Hart Verity Duo GO for the May 4, 2024, election.
Consideración y possible aprobación de la resolución para adopter el uso del controlador Hart Intercivic Verity Duo version 2.5.3, el Hart Verity Duo Writer version 2.5.3, el Hart Verity Scanner version 2.5.2 y el Hart Verity Duo GO para el 4 de mayo de 2024 elección.

12. 2023-24 Teacher Incentive Allotment designation summary

13. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)

• Deputy superintendent, assistant superintendent, campus principals, athletic director, and business manager through the 2025-26 school year. 
• Extend assistant principal contracts through the 2024-25 school year.

14. Information Items:

1. Update on potential 2024 Bond Projects
2. Update on OCR investigation

15. Adjourn