September 16, 2024 at 5:30 PM - Regular Meeting
Agenda |
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I. Call Meeting to Order and Establish Quorum
Presenter:
Sarah Robinson, President
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II. Open Forum
Presenter:
Sarah Robinson, President
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III. Executive Session (Administration Building)
Presenter:
Sarah Robinson, 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, Superintendent
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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, Superintendent
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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, Superintendent
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III.D. Texas Government Code section 551.072, 551.071, and 551.129, deliberate regarding the purchase, exchange, lease, or value of real, including possible discussion with legal counsel regarding legal issues related to Real Estate Purchase and Sales Agreement for property.
Presenter:
Dr. Kelly Burns, Superintendent
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IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
Presenter:
RISD Board of Trustees & Superintendent
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V. Recognition
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VI. Cash Flow, Revenues and Check Register
Presenter:
Tess Baker, Director of Finance
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VII. Informational Items
Presenter:
Tess Baker, Director of Finance
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VII.A. Enrollment
Presenter:
Dr. Kelly Burns, Superintendent
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VII.B. District Improvement Plan Review
Presenter:
Erica Fouche, Dir of C&I, State & Federal
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VIII. Consent Agenda
Presenter:
Sarah Robinson, President
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VIII.A. Minutes
Presenter:
Sarah Robinson, President
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IX. Action Items for Discussion/Consideration
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IX.A. Board Standard Operating Procedures (SOP)
Presenter:
Dr. Kelly Burns, Superintendent
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X. Superintendent's Report
Presenter:
Dr. Kelly Burns, Superintendent
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X.A. Community Meetings - Pastoral Alliance
Presenter:
Dr. Kelly Burns, Superintendent
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X.B. HealthCore
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X.C. Social Media/Facebook Update
Presenter:
Dr. Kelly Burns, Superintendent
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X.D. Facilities/Operations
Presenter:
Dr. Kelly Burns, Superintendent
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X.E. Police Department/Safety/Security Update
Presenter:
Dr. Kelly Burns, Superintendent
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X.F. Bond Discussion
Presenter:
Dr. Kelly Burns, Superintendent
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X.G. TEA Accountability Update
Presenter:
Dr. Kelly Burns, Superintendent
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X.H. Informational
Presenter:
Dr. Kelly Burns, Superintendent
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X.H.1. Board Training - Team of 8
Presenter:
Dr. Kelly Burns, Superintendent
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X.H.1.a. Cybersecurity Training
Presenter:
Dr. Kelly Burns, Superintendent
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X.H.2. Board Calendar
Presenter:
Dr. Kelly Burns, Superintendent
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XI. Adjourn
Presenter:
Sarah Robinson, President
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