March 24, 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. Open Forum
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4. Consent Agenda
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4.A. Approval of Minutes from Previous Meetings
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4.B. Payment of Bills/Financials
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4.C. Budget Amendments
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5. Reports/Discussion and Information Items:
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5.A. Policy Update 124
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5.B. TJ Arndt - Falls County Rural Collaborations Update
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5.C. Settlement Statement and Buyers document for the purchase of the 56.21 acres in Travis, Texas: More particularly described as 1830 US-77, Lott, Tx 76656
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5.D. Update on bond timeline and construction projects.
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5.E. Interim STAAR Report
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6. Business Action Items:
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6.A. Discussion and consideration of approving a quote for the purchase of communication radios
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6.B. Discussion and consider LOCAL Policy Update 124: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, CDA(LOCAL): OTHER REVENUES - INVESTMENTS, CY(LOCAL): INTELLECTUAL PROPERTY, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS, FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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6.C. Deliberation and possible action to adopt the resolution declaring certain District-owned real property as surplus property, to approve the disposition of such surplus property, and to delegate authority to the Board President to dispose of such surplus property in the best interests of the District.
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6.D. Deliberate and consider the use of the efficiency apartment located on the District's recently purchased acreage.
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6.E. Deliberation and consideration of action regarding the creation of an additional Administrative Position for Rosebud-Lott ISD.
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6.F. Deliberation and consideration of a contract agreement with Centrix for completing bond projects.
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7. Superintendent's Comments:
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8. Closed Session:
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8.A. Retirements
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8.B. Resignations
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8.C. Superintendent Contract
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8.D. Administrative Contracts
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8.E. Teacher Contracts
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8.F. Disciplinary Matter or Complaint; Student - Texas Gov’t Code § 551.082 - (1) involving discipline of a public school child.
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8.G. 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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9. Requests for Next Board Meeting Agenda Items
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10. Adjournment
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