May 20, 2024 at 5:30 PM - Regular

I. Call Meeting to Order and Establish Quorum

II. Oath of Office for Ricky Morrow and Bryan Strand

III. Consider/Take Action Board Reorganization

IV. Open Forum

V. Executive Session (Administration Building)

V.A. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

V.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.

V.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.

V.D. 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.

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

VII. Recognitions

VIII. Informational Items

VIII.A. Claycomb Associates Architects

VIII.B. Cash Flow, Revenues and Check Register

VIII.B.1. Investments & Revenue

VIII.C. Enrollment

IX. Consent Agenda

IX.A. Budget Amendments

IX.B. Minutes
     04.15.24 Regular Session & Public Hearing
     05.02.24 Special Called Meeting

X. Action Items for Discussion/Consideration

X.A. Application for Low Attendance Waiver

X.B. Central Bowie County Shared Services Agreement Director Salary 50/50 Split

X.C. Compensation Plan Amendment for Athletics Summer Pride Program 

X.D. Cybersecurity Training Certification

X.E. DAEP Contract

X.F. Delegate Hiring Authority to the Superintendent

X.G. Delegate Authority to Superintendent to Set Payscale for Communication/Public Relations Marketing position, pending Qualifications

X.H. DMAC Solutions Contract

X.I. HVAC Replacements

X.J. Interlocal Cooperation Agreement with Bowie County, TX and RISD Police Department

X.K. Redwater RIS Drainage Project

X.L. Redwater Junior High School 8th Grade Restroom Remodel

X.M. Registered Nurse Hire

X.N. RJH 8th Grade and RHS Roofing Project

X.O. Summer Staff Compensation & Learning Calendar

XI. Superintendent's Report

XI.A. Celebrate

XI.A.1. Year in Review

XI.B. Community Meetings
     Pastoral Alliance
     Redwater Education Foundation

XI.C. Interquest Detection Canines Contract

XI.D. Letterman Jacket R

XI.E. Nursing Department Data

XI.F. Operations

XI.F.1. Cafetorium Stage Sound Booth

XI.F.2. Facilities/Transportation Update

XI.F.3. Fire Alarms

XI.F.4. Press Box & Cafetorium Audio

XI.F.5. Redwater High School Restroom Remodel

XI.G. Professional Development

XI.H. Region VIII ESC Service Contract

XI.I. Safety & Security

XI.J. Summer Nilsson-Loodor Tales

XI.K. Transcend

XI.L. Third Party Surveys

XI.M. Informational

XI.M.1. RISD Administrative Office Roof

XI.M.2. Board Self-Evaluation

XI.M.3. Team of 8 Training - Thursday, May 23, 2024

XI.M.4. June Board Meeting Date - June 17, 2024

XI.M.5. July Board Meeting - Monday, July 15, 2024 or Monday, July 22, 2024

XI.M.6. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth

XI.M.7. TASA/TASB txEDCON24 - September 27-29 - San Antonio

XII. Executive Session (Administration Building)

XII.A. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

XII.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.

XII.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.

XII.D. 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.

XIII. Adjourn

XIV. Redwater Junior High School 8th Grade Restroom Remodel

XV. RJH 8th Grade and RHS Roofing Project