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May 16, 2022 at 5:45 PM - Regular Meeting

Agenda
I. CALL TO ORDER: ANNOUNCEMENT OF QUORUM, NOTICE OF MEETING POSTING
II. PLEDGE OF ALLEGIANCE
II.A. American Pledge
II.B. Texas Pledge
III. PRAYER/MOMENT OF SILENCE
IV. RUNGE ISD MISSION STATEMENT
IV.A. Trustee Danny Esparza:

Runge ISD is unified for strength.  Students, teachers, and the community are relentlessly involved in delivering meaningful education with purposeful, relevant, and individualized instruction, so that dreams, through education, become a reality.

V. RUNGE ISD BOARD OPERATING PROCEDURES
V.A. Trustee Jamie Rios:
  1. As a member of the Board, we shall promote the best interests of the District as a whole, and in doing so shall adhere to the following ethical standards and code of conduct:
    1.
    We will tell the truth.
    2.
    We will share our views and respectfully hear and consider others' views while working for consensus.
    3. We will respect the majority decision as to the decision of the Board.
    4. We will base our decisions on fact rather than suspicion, opinion, or public favor.

VI. STUDENT & STAFF RECOGNITION
VI.A. Recognize Student and Staff Members of the Month
VII. PUBLIC COMMENT
VIII. PRESENTATIONS/INFORMATION
IX. LONE STAR GOVERNANCE 
IX.A. Review of last month's work (04.18.2022) including the time spent on Student Outcomes. (Total time for 04.18.2022= 162 Minutes; Total LSG Time = 103 Minutes or 63.6%)
IX.B. Principals Report
Presented by: Angelina Torres
IX.C. Review of CCMR and the CCMR Outcome Bonus
Presented by: Tony Williams
IX.D. Review of current monthly data from the Monitoring Calendar
(Goal Progress Measures:  3.1, 3.2 & 3.3)
IX.E. CCMR Program Report
Presented by: Robert Barth & Stacy Kraatz
IX.F. Problems and Solutions
Presented by: Angelina Torres
IX.G. Discuss progress toward broad community ownership of their goals
BINGO opportunity to speak to the community about your goals.
X. CONSENT AGENDA ITEMS
X.A. Consider and Approve Board Minutes: N/A
X.B. Consider and Approve Filing of Financial Reports, Including Bills and Expenditures
Description:  Recommendation: It is the recommendation of the Interim Superintendent that the Board approve the Financial Reports, Including Bills and Expenditures
X.C. Consider and Approve the Reading Academy Stipend of $1500 for all teachers that have completed the Reading Academy
X.D. Consider and Approve the Superintendent to adjust the Counselor's Job Description to reflect the amount of time that will be spent on other duties (SB179)
X.E. Consider and Approve the Dual Credit MOU Agreement between Coastal Bend College and Runge ISD for the 2022-2023 School Year
X.F. Consider and Approve Local Policy Update 118
X.G. Consider and Approve 2022 Summer District Hours (Beginning Monday, May 30, 2022 thru Friday, July 29, 2022; Monday thru Thursday 7:30am-5:30pm)
X.H. Consider and Approve First Financial as the Third Party Health Agent providing services to Runge ISD employees
X.I. Consider and Approve the hiring of two (2) Runge ISD high school students for Summer Maintenance at minimum wage
XI. DISCUSSION ITEMS
XII. ACTION ITEMS
XII.A. Consider and Approve Resolution of the Board of Trustees Regarding Employee Compensation During Periods of School Closure and Granting the Superintendent Certain Authority Related to Employee Duty Days and Compensation
XIII. EXECUTIVE SESSION
XIV. OPEN SESSION
XV. ADJOURNMENT
XV.A. Thank visitors & guests
XV.B. Announce June 20th Regular School Board Meeting

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