July 31, 2023 at 5:30 PM - Regular Meeting
Agenda |
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I. Call Meeting to Order and Establish Quorum
Presenter:
Jerry McCarty, President
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II. Open Forum
Presenter:
Jerry McCarty, President
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III. Executive Session (Administration Building)
Presenter:
Jerry McCarty, President
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III.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.
Presenter:
Dr. Kelly Burns
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III.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
Presenter:
Dr. Kelly Burns
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III.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel,critical infrastructure, or security devices.
Presenter:
Dr. Kelly Burns
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IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
Presenter:
RISD Board of Trustees & Superintendent
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V. Informational Items
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V.A. ASCENDER Conference Update
Presenter:
Tess Baker
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V.B. THSCA Conference Update
Presenter:
Brandon Layne & Michael Henderson
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V.C. UIL Athletic Update
Presenter:
Brandon Layne
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V.D. Cash Flow, Revenues and Check Register
Presenter:
Tess Baker
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V.E. Budget Update
Presenter:
Tess Baker
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V.F. Summer Learning '23
Presenter:
Lee Ann Corbin
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V.G. 2023-24 Student Handbook
Presenter:
Brett Haugh, RHS Principal
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V.H. RIS Traffic Pick-Up/Drop-Off Traffic Flow
Presenter:
Dr. Kelly Burns
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VI. Consent Agenda
Presenter:
Jerry McCarty, President
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VI.A. Budget Amendments
Presenter:
Tess Baker
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VI.B. Minutes
06.19.23 Regular Session
Presenter:
Jerry McCarty, President
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VII. Action Items for Discussion/Consideration
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VII.A. 2023-24 Alford Disciplinary Alternative Education Program (DAEP) Contract for Services
Presenter:
Dr. Kelly Burns
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VII.B. 2023-24 Compensation Plan
Presenter:
Dr. Kelly Burns/Tess Baker
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VII.C. 2023-24 Professional Development Plan
Presenter:
Lee Ann Corbin
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VII.D. 2023-24 Student Code of Conduct
Presenter:
Brett Haugh, RHS Principal
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VII.E. 2023-24 TTESS Appraisers & Appraisal Calendar
Presenter:
Lee Ann Corbin
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VII.F. 4-H Adjunct Faculty Request
Presenter:
Dr. Kelly Burns
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VII.G. Board Resolution Regarding Texas Education Code Section 37.0814
Presenter:
Dr. Kelly Burns
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VII.H. Action as Necessary to Ratify Prior Actions Taken on Item VII.L. HVAC Order of 20-Ton Units for 2023-24 Budget at the July 19, 2023 Board Meeting
Presenter:
Dr. Kelly Burns/Matt Wommack
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VII.I. RIS Entrance Brick
Presenter:
Dr. Kelly Burns
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VII.J. Band Surplus
Presenter:
Dr. Kelly Burns
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VII.K. Creation of CTE Aide Position
Presenter:
Dr. Kelly Burns
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VII.L. Creation of Pre-Kindergarten Aide Position
Presenter:
Dr. Kelly Burns
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VII.M. Creation of SSA Elementary Life Skills Teacher Position
Presenter:
Dr. Kelly Burns
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VII.N. Custodial Contract
Presenter:
Dr. Kelly Burns
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VII.O. EIE (LOCAL): Academic Achievement - Retention and Promotion
Presenter:
Lee Ann Corbin
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VIII. Superintendent's Report
Presenter:
Dr. Kelly Burns
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VIII.A. School Safety & Security Committee
Presenter:
Dr. Kelly Burns
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VIII.B. 2023-24 Enrollment Projections
Presenter:
Dr. Kelly Burns
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VIII.C. EMT Dual Credit Course
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VIII.D. Ag Farm - Hay RFP
Presenter:
Dr. Kelly Burns
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VIII.E. Facilities/Construction
Presenter:
Dr. Kelly Burns/Matt Wommack
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VIII.F. Interquest Detection Canines Contract
Presenter:
Dr. Kelly Burns
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VIII.G. RYSA Facilities Usage
Presenter:
Dr. Kelly Burns
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VIII.H. Teacher Incentive Allotment
Presenter:
Dr. Kelly Burns
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VIII.I. Texas Workforce Commission JET Grant Extension through December 2023
Presenter:
Dr. Kelly Burns
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VIII.J. Informational
Presenter:
Dr. Kelly Burns
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VIII.J.1. August Board Meeting - Monday, August 28, 2023
Presenter:
Dr. Kelly Burns
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VIII.J.2. Budget Workshop Meeting Date - Monday, August 14, 2023
Presenter:
Dr. Kelly Burns
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VIII.J.3. Formative Conference Date
Presenter:
Jerry McCarty, Board President
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VIII.J.4. Back To School Staff Lunch - Monday, August 7, 2023
Presenter:
Bryan Strand, Member/Jerry McCarty, President
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VIII.J.5. Board Training
Presenter:
Dr. Kelly Burns
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VIII.J.5.a. Summer Leadership Conference-SLI
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VIII.J.5.b. TASA/TASB txEDCON23 - September 29 - October 1 - Dallas, TX
Presenter:
Dr. Kelly Burns
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VIII.J.5.c. TASB Board Officer Institute-Online Training
Presenter:
Dr. Kelly Burns
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IX. Adjourn
Presenter:
TJ Anderson, Vice-President
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