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I. Call Meeting to Order and Establish Quorum
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II. Open Forum
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III. Executive Session - (Administration Building)
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III.A. Texas Gov't Code 551.074 Personnel
Discussion regarding Administrative Contracts, Personnel |
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III.B. Tex.Gov't Code 551.071 & 551.129 Consultation with Attorney: Concerning Pending or Threatened Litigation Involving RLM General Contractors on the 2017 Bond Projects
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IV. Prayer, Pledge, Vision and Belief Statements
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V. Public Hearings @ 6:30 pm
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V.A. TEC Code 39.053 District Annual Report
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V.B. TEC Code 29.081(b-3) Evaluation of the Effectiveness of Accelerated Programs
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VI. Informational Items
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VI.A. Cash Flow & Check Register
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VI.B. Enrollment
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VI.C. Minimise NCOPA Energy Presentation
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VI.D. CTE/CCMR
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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. Director of Technology, Assistant Principals, Counselors, and Diagnostician Contracts
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VII.C. Creation of a Part-Time Special Education, 504, & Title IX Coordinator Position
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VII.D. Resolution to Convene the Redwater School Health Advisory Council (SHAC) for the purpose of making recommendations regarding curriculum materials.
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VII.E. Resolution to Provide a Mental Health Day to Staff During the Remaining 21-22 Year
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VII.F. Athletic Stipend Compensation Plan
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VII.G. Delegation of Hiring Authority to the Superintendent
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VII.H. Resolution Delegation Authorities to the Superintendent during COVID Pandemic
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VIII. Superintendent's Report
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VIII.A. Bond Construction Update
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VIII.B. Major Projects
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VIII.B.1. RMS Improvement Project 2022
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VIII.B.1.a. TIPS Contract Award Meeting Date: March 31 Proposal Opening Date @ 2:30 pm
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VIII.B.2. Parking Lot Paving
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VIII.B.3. Grounds Maintenance
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VIII.B.4. Gymnasium Acoustics
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VIII.C. Athletics Update
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VIII.C.1. Gym Locker Room Renovation
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VIII.C.2. Spring Athletic Fundraiser-Facility Focused
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VIII.C.3. Track Repairs
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VIII.D. Informational
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VIII.D.1. RHS Ribbon Cutting
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VIII.D.2. Transfer Process
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VIII.D.3. Teacher of the Year
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VIII.D.4. NTSBA, April 7 @ Reg 8
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VIII.D.5. April Meeting Date: Tuesdays, April 12 or 26 OR Thursdays, April 14 or 28, 2022
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IX. Adjourn
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