January 15, 2025 at 6:00 PM - Regular School Board Meeting
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Public Hearing
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3.A. 2023-2024 Texas Academic Performance Reports (TAPR)
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3.B. Public Comments
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4. School Board Appreciation - Leadership for Tomorrow's Texas
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Minutes from Previous Meetings
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6.B. Payment of Bills/Financials
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7. Reports/Discussion and Information Items:
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7.A. November 2024 Bond projects, progress, and updates.
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7.B. December STAAR results
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7.C. Fall dual credit results update
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8. Business Action Items:
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8.A. Discuss, consider, and take possible action concerning the 2023-2024 SY Audit Report.
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8.B. Deliberate and possible action regarding the Primary School Real Estate Contract.
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8.C. Discuss and consider possible action to approve the Order of a General Election to be held on Saturday, May 3, 2025.
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8.D. Discuss, consider, and take possible action concerning the "tree-farm" land lease.
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8.E. Deliberate and take possible action to approve a bid for Network upgrades.
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8.F. Deliberate and consider accepting a negotiated offer for RLISD to acquire acreage located in Travis, TX.
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8.G. Discuss and take possible action with regard to the co-bond counsel engagement letter with Frost Brown Todd LLP ("FBT") and Powell Law Group ("PLG").
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8.H. Consider the approval and adoption of an Order by the Board of Trustees of RLISD authorizing the issuance of the "Rosebud-Lott Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2025"; appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the Bonds; establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating thereto.
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9. Superintendent's Comments:
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10. Closed Session:
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10.A. Superintendent Evaluation
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10.B. Superintendent Contract
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10.C. Texas Gov’t Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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10.D. Texas Gov’t Code § 551.072—Consult with legal counsel: Deliberation regarding real property.
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11. Consider and take possible action relative to items discussed in closed session.
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12. Requests for Next Board Meeting Agenda Items
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13. Adjournment
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