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March 21, 2022 at 5:30 PM - Regular Meeting

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

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