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May 24, 2022 at 5:30 PM - Regular Meeting

Agenda
I. Call Meeting to Order and Establish Quorum
II. Oath of Office
III. Board Reorganization
IV. Open Forum
V. Executive Session (Administration Building)
V.A. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
V.B. Texas Gov't Code 551.129 Consultations Between Governmental Body and its Attorney:  A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in a closed meeting of the governmental body.
V.C. Texas Gov't Code 551.071 Consultation with Attorney:  Pending or contemplated litigation.
VI. Prayer, Pledge, Vision, Mission and Belief Statements
VII. Student/Staff Recognition
     RHS Cheer
     RHS FCCLA
     Campus Teachers of the Year
VIII. Informational Items
VIII.A. Cash Flow, Revenues and Check Register
VIII.B. Enrollment
VIII.C. Preliminary STAAR Report
VIII.D. Declare Surplus
IX. Consent Agenda
IX.A. Minutes
     4.11.22 General Meeting
     5.02.22  Special Called Meeting
     5.17.22  Canvassing of Trustee Election Meeting
IX.B. Budget Amendments
X. Action Items for Discussion/Consideration
X.A. Bank Signatures
X.B. RHS Gym Floor
X.C. Cybersecurity Training Certification
X.D. Minimise Global Energy Audit Memorandum of Agreement
X.E. RHS Theatre Curtains
X.F. Staff Compensation for Summer Learning
X.G. RHS Stipends
X.H. Twelve-month Employee Raises
X.I. Instructional Materials Adoption for Health & Human Sexuality Instruction
X.J. Policy FDA (Local) Admissions - Interdistrict Transfers
X.K. Policy DBA (Local) Employment Requirements and Restrictions - Credentials and Records
X.L. Policy FL (Local) - Student Records
X.M. Policy DCA (Local) - Employment Practices - Probationary Contracts
X.N. Policy EB (Local) - School Year
X.O. Policy DK (Local) - Assignment and Schedules
X.P. NEVCO Quote for Scoreboards for Basketball, Baseball, Softball
X.Q. Engagement of Professional Services Related to the Geotechnical Evaluation for Main Parking Lot Projects.
X.R. Resolution Delegating Authorities to Superintendent during COVID Pandemic
XI. Superintendent's Report
XI.A. Facilities/Construction
XI.A.1. HPM Construction Audit
XI.A.2. Construction Update
XI.A.3. Summer Projects
XI.B. Graduation
XI.C. Ag Program
XI.D. Board Training
XI.D.1. TASA/TASB txEDCON22 - San Antonio - September 23-25
XI.D.2. New Board Member Training
XI.D.3. Summer Leadership Institute (SLI) Board Training - Fort Worth, TX - June 29 - July 2
XI.E. Board Photos
XI.F. Informational
XI.G. June Board Meeting - Monday, June 20, 2022
XII. Adjourn

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