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April 11, 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 Teacher Contracts/Personnel
III.B. Texas Gov't Code 551.071 & 551.129 Consultation with legal counsel regarding 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, and resolve disputes.
IV. Prayer, Pledge, Vision and Belief Statements
V. Student/Staff Recognition
     John Collier - State Champion - Texas High School Powerlifting Association
VI. Informational Items
VI.A. Cash Flow, Revenues and Check Register
VI.B. Enrollment
VII. Announce Continuing Education Requirements for Board Members
VIII. Action items for Discussion/Consideration
VIII.A. Consent Agenda
VIII.A.1. Minutes
VIII.B. 2022-2023 School Calendar
VIII.C. New Elementary Principal Contract
VIII.D. Teacher Contracts
VIII.E. Creation of a Full-Time Fine Arts Position at Redwater Middle School
VIII.F. Instructional Materials Allotment & TEKS Certification 2022-2023
VIII.G. Interlocal Participation Agreement (IPA) with Texas Association of School Boards (TASB) Risk Management Fund Coverage Programs
VIII.H. TIPS Job Order Proposal Ranking and Selection of a Contractor for the TIPS Job Order RMS Improvement Project as Presenting the Best Value for the District.
VIII.I. Grounds TIPS Contract
VIII.J. Meat Lab Refurbish
VIII.K. Take action, 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, or steps for resolution of such claims and/or related claims.
VIII.L. Resolution Delegating Authorities to the Superintendent during COVID Pandemic
IX. Superintendent's Report
IX.A. Construction
IX.A.1. Bond Project Update
IX.A.1.a. Construction Audit
IX.A.2. RMS Improvement Project
IX.A.3. Football Parking Paving Project
IX.B. Campus/Department Reports
IX.B.1. RHS & Band Stipend Report
IX.B.2. Agricultural Science/CTE Student Course Selection Numbers
IX.B.3. Nursing Department Update
IX.C. May Board Meeting
IX.D. Summer Leadership Institute (SLI) - Board Training
IX.D.1. San Antonio June 15 - 18, 2022 or Ft. Worth June 29 - July 2, 2022
IX.E. Informational
X. Adjourn

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