November 16, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
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2. Prayer [Bonni Randall]
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3. Pledge of Allegiance and Texas Pledge [NJROTC]
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4. Hear Public Comment [Kenny Cruzan]
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5. District Celebrations [Dr. CJ Lowery]
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6. Board of Trustees' Report [Kenny Cruzan]
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6.A. Committee Reports
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7. Presentations / Discussions
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7.A. Bond 2022 Project Update: Teal Construction and Claycomb Associates [Mike Miller / Richard Crump]
Attachments:
()
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7.B. Technology Department Annual Update [Chris Garis]
Attachments:
()
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8. Presentations with Instructional Focus
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8.A. AP Environmental Science Class Presentation [Mrs. Vander Pluym & students]
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8.B. Child Care Expansion Initiative Grant Presentation [Denise Poland/Brittany Tidwell]
Attachments:
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9. 2022 FIRST Public Hearing [Kathy Henderson]
Description:
Conduct a public hearing for the 2022 FIRST (Financial Integrity Rating System of Texas) report and superior rating
Attachments:
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10. First read - Revision to local policy: FNF(LOCAL) [Molly Adams]
Attachments:
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11. Business Items Requiring Board Action [Kenny Cruzan]
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11.A. Consider/Take possible action to approve payment of purchase of police vehicle [Kathy Henderson]
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11.B. Consider/Take possible action to approve payment to Claycomb Associates, Architects in the amount of $816,754.00. [Kathy Henderson]
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11.C. Consider/Take possible action to approve the purchase and payments for equipment and contract services related to Texas Workforce JET grant for RFHS welding class. [Kathy Henderson]
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11.D. Consider/Take possible action to approve Letter of Support regarding RFISD's Legislative Priorities [Kenny Cruzan]
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11.E. Consider/Take possible action regarding Resolution of the Board to Employ or Accept as Volunteers Chaplains [Dr. CJ Lowery]
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12. Superintendent's Report [Dr. CJ Lowery]
Description:
Information/updates from Administrative Staff
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12.A. Central Office Reports
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12.A.1. Teaching & Learning Report [Jessica Robbins]
Attachments:
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12.A.2. Business Office Report [Kathy Henderson]
Attachments:
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12.A.3. Operations Report [Mike Nowotny]
Attachments:
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12.A.3.a. Maintenance and Operations Projects [Mike Nowotny]
Attachments:
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12.A.4. Athletic Department Report [Jacob Bible]
Attachments:
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13. CONSENT AGENDA [Kenny Cruzan]
Description:
The Superintendent may consolidate items on the agenda summary for possible group action, or any Board member may suggest group action on items to expedite the Board meeting. A request by any trustee shall remove any item from the suggested and consolidated action list
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13.A. Minutes
Description:
Consider approval of the minutes for the September 28, 2023 Special Meeting and the October 19, 2023 Regular Meeting.
Attachments:
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14. Press Questions [Kenny Cruzan]
Description:
At this time the Board will accept questions from the press on items related to the agenda items which need clarification or further response. This item is provided as a courtesy to keep the citizens of Aransas County informed about RFISD
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15. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074: Personnel, 551.072: Real Estate, 551.076 Safety & Security.
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15.A. 551.074 Personnel Matters
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15.A.1. Review and consider contract and hiring of Superintendent.
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15.A.2. Review and consider contracts/resignations
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15.B. 551.072 Real Property Deliberations
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15.C. 551.076 Safety and Security
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16. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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16.A. 551.074 Personnel Matters
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16.A.1. Consider/Take possible action to hire Superintendent and approval of Superintendent contract.
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16.A.2. Consider/take possible action to approval of contracts
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16.B. 551.076 Safety and Security
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16.B.1. Consider/Take possible action to approve a new backup solution. [Chris Garis]
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17. Adjourn [Kenny Cruzan]
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