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I. Call meeting to order and establish a quorum
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II. Open Forum
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III. Prayer, Pledge, Vision and Belief Statements
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IV. Executive Session-5:30 (Administration Building)
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IV.A. §551.074 Personnel
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IV.B. §551.076 Security
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IV.C. §551.071 Consultation with Attorney regarding HS Parking Lot
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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
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V. Public Hearing @ 6:30 pm
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V.A. Receive comment on school district use of ESSER III and ESSA funds
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VI. Informational Items
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VI.A. Cash flow & check register
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VII. Action items for discussion/consideration
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VII.A. Consent agenda
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VII.A.1. Minutes
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VII.A.2. Budget Amendments
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VII.B. TTESS Appraisers and Appraisal Calendar
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VII.C. Memorandum of Understanding between Redwater ISD Texarkana College & Texas A&M University-Texarkana
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VII.D. 11 Month Employee Salary Increase for 21-22 SY
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VII.E. TASB Policy Update 117
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VII.F. Calendar Change for Professional Development
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VII.G. Support Staff PayScale Revision
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VII.H. Affordable Care Act Compliance and TRS Active Care Contribution
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VII.I. Compensation Plan Stipend Revisions
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VII.J. Kindergarten Roof
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VII.K. 4-H Adjunct Faculty
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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.
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VII.M. Resolution Delegation Authorities to the Superintendent during COVID Pandemic
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VIII. Superintendent Report
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VIII.A. Budget Workshop Date
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VIII.B. Building Projects Update
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VIII.C. Staff Welcome Back Meal
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VIII.D. Summer Project Updates
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VIII.E. Student Code of Conduct
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VIII.F. District Executive Committee Chair
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VIII.F.1. Homeschool Participant District Decision
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VIII.F.1.a. UIL District Procedure Requirments in the Event of an Assault of an Official
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VIII.G. Dragon Logo
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VIII.H. TASA/TASB Conference
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VIII.I. Graduation Protocols
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VIII.J. Marketing
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VIII.K. August Meeting Date
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VIII.L. Budget Workshop Date
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VIII.M. Board Training-TASA/TASB Convention Dallas
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VIII.N. Return to In-Person Instruction and Continuity Services
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VIII.O. Informational
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IX. Adjourn
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