May 16, 2024 at 6:00 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. Oath of Office [Crystal Carbajal]
Description:
Place 3 Nikki Yarnall, Place 6 Michaela Alston
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5. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel.
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5.A. 551.074 Personnel Matters - Discussion regarding roles and responsibilities of the Board of Trustees
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6. Reconvene to the public [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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7. Consider/Take possible action to organize Officers of Board [Board President]
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8. District Celebrations [Dr. Lesley Austin]
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8.A. Presentation from Rockport Pickleball Group [Molly McConville]
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8.B. Recognitions
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8.B.1. RFISD Campus Teachers of the Year [Molly Adams]
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8.B.2. 2023-2024 Student Advisory Council [Molly Adams]
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8.B.3. Rockport-Fulton High School & Middle School Band [Mr. Thornberry, Mr. Weliver & Mr. Fonseca]
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8.B.4. Rockport-Fulton High School
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8.B.4.a. Academic UIL [Mrs. Brock]
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8.B.4.b. Choir [Ms. Christner]
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8.B.4.c. NJROTC [Chief Cantu / Chief Salas]
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8.B.4.d. Golf [Coach Donaldson]
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8.B.4.e. Powerlifting [Coach Hooks]
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8.B.4.f. Girls Soccer [Coach Rasbeary]
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8.B.4.g. Boys Soccer [Coach Elkins]
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8.B.4.h. Boys' Basketball [Coach Thompson]
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8.B.4.i. Tennis [Coach Brewington]
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8.B.4.j. Baseball [Coach Elizondo]
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8.B.4.k. Track [Coach Blue-Roberts & Coach Swinford]
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8.B.4.l. Cross Country [Coach Blue-Roberts]
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8.B.4.m. Softball [Coach Reyes]
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9. Hear Public Comment [Board President]
Description:
Hear public comments in open forum. Audience participation at a Board meeting is limited to the portion of the meeting designated to receive public comment in accordance with board policy BED(Local). At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. If the speaker is seeking Board resolution of a specific complaint, that concern should be addressed through the District’s grievance policy. At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. At special called meetings, public comment is limited to those items listed on the agenda. Public comment shall occur at the beginning of the meeting. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic, if applicable, on which they wish to address the Board. Except as permitted by Board policy BED(Local) and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed three minutes per meeting. When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may adjust public comment procedures in accordance with BED(Local), including establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments.
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10. Board of Trustees' Report [Board President]
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10.A. Committee Reports
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11. Presentations/Discussions
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11.A. Bond 2022 Project Update: Teal Construction and Claycomb Associates [Michael Miller / Josh Hansen]
Attachments:
()
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12. Business Items Requiring Board Action
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12.A. Consider/Take possible action to approve Dual Credit Memorandum of Understanding with Texas A&M University-Corpus Christi [Amber Ladd]
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12.B. Consider/Take possible action to approve Dr. Lesley Austin as the Investment Officer for RFISD [Kathy Henderson]
Attachments:
()
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12.C. Consider/Take possible action to approve the adoption and purchase of instructional materials recommended by the District Instructional Materials Allotment Committee [Jessica Robbins]
Attachments:
()
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13. Superintendent's Report [Dr. Lesley Austin]
Description:
Information/updates from Administrative Staff
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13.A. Central Office Reports
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13.A.1. Teaching & Learning Report [Jessica Robbins]
Attachments:
()
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13.A.2. Business Office Report [Kathy Henderson]
Attachments:
()
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13.A.3. Operations Report [Mike Nowotny]
Attachments:
()
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13.A.3.a. Maintenance and Operations Projects
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13.A.4. Athletic Department Report [Coach Soza]
Attachments:
()
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14. CONSENT AGENDA [Board President]
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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14.A. Minutes
Description:
Consider approval of the minutes for the April 17, 2024 Regular Meeting, and the April 24, 2024 & May 7, 2024 Special Meetings.
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15. Closed Session [Board President]
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.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 [Board President]
Description:
Discussion and possible action on closed session items
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16.A. 551.074 Personnel Matters
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17. Adjourn [Board President]
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