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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 Teacher Contracts/Personnel
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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.
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IV. Prayer, Pledge, Vision and Belief Statements
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V. Student/Staff Recognition
John Collier - State Champion - Texas High School Powerlifting Association |
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VI. Informational Items
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VI.A. Cash Flow, Revenues and Check Register
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VI.B. Enrollment
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VII. Announce Continuing Education Requirements for Board Members
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VIII. Action items for Discussion/Consideration
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VIII.A. Consent Agenda
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VIII.A.1. Minutes
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VIII.B. 2022-2023 School Calendar
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VIII.C. New Elementary Principal Contract
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VIII.D. Teacher Contracts
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VIII.E. Creation of a Full-Time Fine Arts Position at Redwater Middle School
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VIII.F. Instructional Materials Allotment & TEKS Certification 2022-2023
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VIII.G. Interlocal Participation Agreement (IPA) with Texas Association of School Boards (TASB) Risk Management Fund Coverage Programs
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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.
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VIII.I. Grounds TIPS Contract
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VIII.J. Meat Lab Refurbish
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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.
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VIII.L. Resolution Delegating Authorities to the Superintendent during COVID Pandemic
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IX. Superintendent's Report
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IX.A. Construction
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IX.A.1. Bond Project Update
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IX.A.1.a. Construction Audit
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IX.A.2. RMS Improvement Project
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IX.A.3. Football Parking Paving Project
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IX.B. Campus/Department Reports
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IX.B.1. RHS & Band Stipend Report
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IX.B.2. Agricultural Science/CTE Student Course Selection Numbers
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IX.B.3. Nursing Department Update
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IX.C. May Board Meeting
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IX.D. Summer Leadership Institute (SLI) - Board Training
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IX.D.1. San Antonio June 15 - 18, 2022 or Ft. Worth June 29 - July 2, 2022
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IX.E. Informational
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X. Adjourn
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