December 11, 2023 at 5:30 PM - Regular Meeting & Public Hearing

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 Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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.

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.

IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

V. Public Hearing on RISD's Rating for Financial Integrity Rating System of Texas (FIRST)

VI. Informational Items

VI.A. Critical Response Group (CRG) - Lee Culpepper - Critical Response Mapping

VI.B. Walsh Services - Josh Jordan - School Janitorial Services

VI.C. Accountability Report

VI.D. Professional Development

VI.E. Cash Flow, Revenues and Check Register

VI.E.1. Investments

VI.F. Enrollment

VII. Consent Agenda

VII.A. Budget Amendments

VII.B. Minutes
     11.13.23 Regular Session

VIII. Action Items for Discussion/Consideration

VIII.A. Designate Fund Balance

VIII.B. Annual Financial Audit Report

VIII.C. Designate District Non-Business Days as pertaining to Public Information Act

VIII.D. Redwater High School Improvement Plan

VIII.E. Redwater Intermediate School Improvement Plan

VIII.F. Revise Auxiliary Pay Range for Pay Grade 6

VIII.G. Create Skilled Maintenance FTE Position

IX. Superintendent's Report

IX.A. Celebrate

IX.B. Did You Know Campaign

IX.C. Safety & Security

IX.C.1. Intruder Audit

IX.C.2. Funding Allotment

IX.D. HB 900 - Media Center Content

IX.E. Community Meetings

IX.E.1. Pastoral Alliance

IX.E.1.a. School Chaplains

IX.E.2. Superintendent's Dragon Cabinet

IX.E.3. RYSA

IX.E.4. Band Boosters

IX.F. Facilities

IX.F.1. Update

IX.F.2. Intermediate Roof Replacement

IX.F.3. Shared Services Arrangement (SSA) Classrooms

IX.F.4. Five-Year Plan

IX.F.5. Preventative Maintenance

IX.F.6. Bond Resources

IX.G. Technology 5 Year Plan

IX.H. Teacher Incentive Allotment

IX.I. Loodor Tales - Summer Nilsson, Author, Creator, & CEO

IX.J. Policy EIE (LOCAL)

IX.K. Informational

IX.K.1. Board Self-Evaluation

IX.K.2. Board Training

IX.K.3. Cybersecurity Training

IX.K.4. Team of 8 Training - Monday, January 22, 2024 @ 6:00 pm

IX.K.5. January Board Meeting Date - Thursday, January 25, 2023

IX.K.6. February Board Meeting Date - Monday, February 12, 2024

IX.K.7. May 4, 2024 Trustee Election

X. Adjourn