August 28, 2023 at 5:30 PM - Regular Meeting
Agenda |
---|
I. Call Meeting to Order and Establish Quorum
Presenter:
Jerry McCarty, President
|
II. Open Forum
Presenter:
Jerry McCarty, President
|
III. Executive Session (Administration Building)
Presenter:
Jerry McCarty, President
|
III.A. Texas Gov't Code 551.071 Consultation with Attorney: On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with this chapter, including consultation regarding custodial services agreement with McLemore Building Maintenance, Inc.
Presenter:
Dr. Kelly Burns
|
III.B. 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. Superintendent Formative Conference
Presenter:
Dr. Kelly Burns
|
III.C. 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
|
IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
Presenter:
RISD Board of Trustees & Superintendent
|
V. Informational Items
|
V.A. Cash Flow, Revenues and Check Register
Presenter:
Tess Baker
|
V.B. STAAR Results for Grades 3-8 & EOCs
Presenter:
Lee Ann Corbin
|
VI. Consent Agenda
Presenter:
Jerry McCarty, President
|
VI.A. Budget Amendments
Presenter:
Tess Baker
|
VI.B. Minutes
07.31.23 Regular Session 08.14.23 Budget Workshop & Special Called Meeting
Presenter:
Jerry McCarty, President
|
VII. Action Items for Discussion/Consideration
|
VII.A. 2023-2024 Compensation Plan (Revised)
Presenter:
Tess Baker
|
VII.B. Adopt Proposed Budget
Presenter:
Tess Baker/Dr, Kelly Burns
|
VII.C. Adopt Tax Rate
Presenter:
Tess Baker
|
VII.D. Policy CKEA (LOCAL): Security Personnel - Commissioned Peace Officers
Presenter:
Dr. Kelly Burns
|
VII.E. Policy CKC (LOCAL): Safety Program/Risk Management - Emergency Plans
Presenter:
Dr. Kelly Burns
|
VII.F. Policy CKE (LOCAL): Safety Program/Risk Management - Security Personnel
Presenter:
Dr. Kelly Burns
|
VII.G. Policy DH: Employee Standards of Conduct
Presenter:
Dr. Kelly Burns
|
VII.H. Proposed Release from Live Oak Environmental, LLC for Payment for the Repair of Damage Fence from Rearload Container
Presenter:
Dr. Kelly Burns
|
VII.I. Take action, if any, regarding matters discussed in closed session concerning custodial services agreement with McLemore Building Maintenance, Inc., or other action as necessary.
|
VII.J. RIS Exterior Doors & Numbering System
Presenter:
Dr. Kelly Burns
|
VII.K. Runnin' WJ Ranch Special Education Services Agreement for Fall 2023 - Spring 2024
Presenter:
Dr. Kelly Burns
|
VII.L. Surplus Shop Items
Presenter:
Dr. Kelly Burns
|
VIII. Superintendent's Report
Presenter:
Dr. Kelly Burns
|
VIII.A. Ag Farm Hay Agreement Extension
Presenter:
Dr. Kelly Burns
|
VIII.B. Enrollment
Presenter:
Dr. Kelly Burns
|
VIII.C. Facilities
Presenter:
Dr. Kelly Burns/Matt Wommack
|
VIII.C.1. Temporary HVAC Unit Leasing
Presenter:
Dr. Kelly Burns
|
VIII.D. Krause Service Company Contract Amended Quote
Presenter:
Dr. Kelly Burns
|
VIII.E. JET Grant Check Presentation Event
|
VIII.F. Maintenance Tax Note
Presenter:
Dr. Kelly Burns
|
VIII.G. Mobile Care Unit Update
Presenter:
Dr. Kelly Burns
|
VIII.H. Celebrate
|
VIII.I. Community Meetings - Pastoral Alliance & RYSA
Presenter:
Dr. Kelly Burns
|
VIII.J. School Safety and Security Committee Meeting of August 15, 2023
Presenter:
Dr. Kelly Burns
|
VIII.K. Teacher Incentive Allotment
Presenter:
Dr. Kelly Burns
|
VIII.L. Informational
Presenter:
Dr. Kelly Burns
|
VIII.L.1. Board Training
Presenter:
Dr. Kelly Burns
|
VIII.L.2. Bowie Central Appraisal District Nomination & Voting Units
Presenter:
Dr. Kelly Burns
|
VIII.L.3. Region VIII RAC Meeting - Wednesday, September 6, 2023 - 10:00 a.m. - Region VIII ESC - Pittsburg
Presenter:
Dr. Kelly Burns
|
VIII.L.4. TASA/TASB txEDCON23 - September 29 - October 1 - Dallas, TX
Presenter:
Dr. Kelly Burns
|
VIII.L.5. September Board Meeting Date - Monday, September 18, 2023
Presenter:
Dr. Kelly Burns
|
VIII.L.6. October Board Meeting Date - October 16, 2023
Presenter:
Dr. Kelly Burns
|
IX. Adjourn
Presenter:
Jerry McCarty, President
|