February 19, 2025 at 6:00 PM - Regular School Board Meeting

1. Declare a Quorum and Call to Order

2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag

3. Open Forum

4. Consent Agenda

4.A. Approval of Minutes from Previous Meetings

4.B. Payment of Bills/Financials

5. Reports/Discussion and Information Items:

5.A. Stratigic Plans for Growth and Land

6. Business Action Items:

6.A. Discuss and possible action regarding an Agreement between Owner and Architect as Owner's Representative. 

6.B. Discuss and possible action regarding the 2025-2026 SY District Calendar. 

6.C. Deliberation and consider contracting the May 3, 2025, Elections with Falls County.

6.D. Discussion and possible action regarding a resolution authorizing all employees to receive wage payments for school closure of January 21st due to inclement weather.

6.E. Discuss and possible action regarding the RLES, RLMS, and RLHS Campus Improvement Plans.

6.F. Discuss and possible action regarding the 2025-2026 Texas State Technical College (TSTC) MOU.

6.G. Deliberation and consider action regarding creating an additional Administrative Position for Rosebud-Lott ISD.

6.H. Discuss and consider hiring a consultant for long term strategic planning to professionally develop and manage the implementation of site goals and objectives.  

7. Superintendent's Comments:

8. Closed Session:

8.A. Consider approval of Administrative Contracts.

8.B. Consider Superintendent's Contract

8.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.

8.D. Texas Gov't Code Section 551.074 - Personnel Matters (a)(1)

9. Requests for Next Board Meeting Agenda Items

10. Adjournment