April 15, 2024 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. Recognitions

VI. Public Hearing on the Effectiveness of Accelerated Programs

VII. Informational Items

VII.A. Announce Continuing Education Requirements for Board Members

VII.B. Cash Flow, Revenues and Check Register

VII.B.1. Investments & Revenue

VII.C. Enrollment

VII.D. Science Instructional Materials Selection K-12

VIII. Consent Agenda

VIII.A. Minutes
     03.18.24 Regular Session
     03.28.24 Special Called Meeting

IX. Action Items for Discussion/Consideration

IX.A. Instructional Materials Allotment & TEKS Certification for 2024-25

IX.B. Consider and Possible Action Regarding Construction Delivery Method Classroom Remodel Project for Central Bowie County SSA at the Redwater Intermediate School campus.

IX.C. Redwater Elementary (K) and Redwater Junior High School HVAC Projects

IX.D. Teacher Contract Recommendations

IX.E. Nurse Contract Recommendation

IX.F. High School Science FTE with a Coaching Assignment

IX.G. Update to the Administrative Pay Scale to Add Special Education Director for the Central Bowie County SSA and SLP adjustment as needed.

IX.H. Central Bowie County Special Education Director Hire

IX.I. Additional Bus Parking Lot

IX.J. Existing Parking Lot Seal Coating

IX.K. Ag Farm Hay Proposal

X. Superintendent's Report

X.A. Celebrate

X.B. Did You Know Campaign

X.C. Community Meetings

X.D. Professional Development

X.E. Operations

X.E.1. Facilities/Transportation Update

X.E.2. Cafetorium Stage Sound Booth

X.E.3. Press Box Audio

X.E.4. Clay-Comb

X.E.5. Redwater Junior High School 8th Grade Restroom Remodel

X.E.6. Redwater Drainage Project

X.E.7. Redwater High School Restroom Remodel

X.E.8. Redwater Intermediate School Foyer

X.F. RIS Soccer Petition

X.G. Safety & Security

X.G.1. Perimeter Gates Functioning

X.H. Update on Looder Tales - Summer Nilsson (Author, Creator & CEO) - Friday, March 29

X.I. Informational

X.I.1. Board Self-Evaluation

X.I.2. 2024 End-of-Year Events Dates To Remember
     April 18 - Redwater ISD Art Show - RHS Cafeteria - 5:30 - 7:30 p.m.
     April 20 - Redwater Dragon Theatre/FCCLA Dinner Theatre - RISD Cafetorium
                       6:00 p.m. Dinner /8:00 p.m. Show
     April 25 - RHS Top Ten Academic Banquet - RHS Cafeteria - 6:00 p.m.
     April 27 - RHS FFA Hamburger Supper/Ag Auction - RISD Cafetorium - 5:00 p.m.
     May 2 - RHS Band Spring Concert - RISD Cafetorium - 7:00 p.m.
     May 3 - RHS Band Night of Percussion & Jazz - RISD Cafetorium - 6:00 p.m.
     May 4 - RHS Prom - Silvermoon on Broad - 8:00 -11:00 p.m.
     May 7 - RHS Spring Athletic Banquet - RISD Cafetorium - 6:00 - 7:30 p.m.
     May 8 - RHS Awards Ceremony - RISD Cafetorium - 9:00 - 10:30 a.m.
     May 8 - RHS Senior Scholarship Ceremony - RISD Cafetorium - 1:00 - 2:30 p.m.
     May 9 - RJHS/IS Band Spring Concert - RISD Cafetorium - 7:00 p.m.
     May 9 - RHS FCCLA Banquet - RHS Cafeteria - 6:00 - 7:00 p.m.
     May 10 - RHS Band Banquet - RISD Cafetorium - 7:00 p.m.
     May 13 - RHS Baccalaureate Practice & Senior Walk - 9:00 a.m./9:30 a.m.
     May 13 - RJHS Awards - RISD Cafetorium - 2:45 - 3:45 p.m.
     May 15 - RHS Baccalaureate - 7:00 p.m.
     May 15 - RES Awards Assemblies - RISD Cafetorium - 8:30 - 10:30 a.m.
     May 15 - RHS Graduation Practice - Dragon Stadium - 9:00 - 10:30 a.m.
     May 16 - RES Awards Assemblies - RISD Cafetorium - 8:30 - 10:30 a.m.
     May 17 - RHS Graduation - Dragon Stadium - 8:00 p.m.

X.I.3. May Board Meeting Date - May 20, 2024

X.I.4. Team of 8 Training - Thursday, May 23, 2024

X.I.5. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth

X.I.6. TASA/TASB txEDCON24 - September 27-29 - San Antonio

XI. Adjourn