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July 19, 2021 at 5:30 PM - Regular Meeting & Public Hearing

I. Call meeting to order and establish a quorum
II. Open Forum
III. Prayer, Pledge, Vision and Belief Statements
IV. Executive Session-5:30 (Administration Building)
IV.A. §551.074 Personnel
IV.B. §551.076 Security
IV.C. §551.071 Consultation with Attorney regarding HS Parking Lot
IV.C.1. Potential claims by and against RLM General Contractors, and/or its bonding company, related to construction activities at Redwater High School and discussion of related legal options to complete the project, pursuant to Texas Government Code sections 551.071 and 551.129

V. Public Hearing @ 6:30 pm
V.A. Receive comment on school district use of ESSER III and ESSA funds
VI. Informational Items
VI.A. Cash flow & check register
VII. Action items for discussion/consideration
VII.A. Consent agenda
VII.A.1. Minutes
VII.A.2. Budget Amendments
VII.B. TTESS Appraisers and Appraisal Calendar
VII.C. Memorandum of Understanding between Redwater ISD Texarkana College & Texas A&M University-Texarkana
VII.D. 11 Month Employee Salary Increase for 21-22 SY
VII.E. TASB Policy Update 117
VII.F. Calendar Change for Professional Development
VII.G. Support Staff PayScale Revision
VII.H. Affordable Care Act Compliance and TRS Active Care Contribution
VII.I. Compensation Plan Stipend Revisions
VII.J. Kindergarten Roof
VII.K. 4-H Adjunct Faculty
VII.L. Take actions, if any, on matters discussed in closed session including but not limited to possible authorization of legal action and assertion of claims against RLM General Contractors and/or its bonding company.
VII.M. Resolution Delegation Authorities to the Superintendent during COVID Pandemic
VIII. Superintendent Report
VIII.A. Budget Workshop Date
VIII.B. Building Projects Update
VIII.C. Staff Welcome Back Meal
VIII.D. Summer Project Updates
VIII.E. Student Code of Conduct
VIII.F. District Executive Committee Chair
VIII.F.1. Homeschool Participant District Decision
VIII.F.1.a. UIL District Procedure Requirments in the Event of an Assault of an Official
VIII.G. Dragon Logo
VIII.H. TASA/TASB Conference
VIII.I. Graduation Protocols
VIII.J. Marketing
VIII.K. August Meeting Date
VIII.L. Budget Workshop Date
VIII.M. Board Training-TASA/TASB Convention Dallas
VIII.N. Return to In-Person Instruction and Continuity Services
VIII.O. Informational
IX. Adjourn

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