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April 18, 2022 at 5:30 PM - Regular School Board Meeting

Agenda
I. CALL TO ORDER: ANNOUNCEMENT OF QUORUM, NOTICE OF MEETING POSTING
II. PLEDGE OF ALLEGIANCE
II.A. The Pledge of Allegiance
II.B. Texas Pledge
III. PRAYER/MOMENT OF SILENCE
IV. RUNGE ISD MISSION STATEMENT:
IV.A. Board Member Leti Gutierrez :
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. Board Member Zach Yanta:
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 be accountable to the public by representing District policies, programs, priorities, and progress accurately.
  2. We will be responsive to the community by seeking its involvement in District affairs and by communicating its priorities and concerns.
  3. We will work to ensure prudent and accountable use of District resources.
  4. We will make no personal promises or take private action that may compromise our performance or our responsibilities.
VI. STUDENT AND 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 (03.28.2022), including time spent on Student Outcomes 
(Total time 03.28.2022= 185 Minutes; Total LSG Time =139 minutes or 75.1%)
IX.B. Review of current month data from the Monitoring Calendar (3.1,3.2 and 3.3) Benchmark for Goals 1-2?
IX.C. Discuss progress towards broad community ownership of their goals?
IX.C.1. Chamber Breakfast on 04.08.2022
IX.C.2. ACE Family Night on 04.05.2022
Informed parents of May 1st Bingo as well as RISD Board Goals and where they are located
IX.D. Review and Approve the Quarterly Tracker (Jan-Feb-Mar of 2022)
X. CONSENT AGENDA ITEMS
X.A. Consider and Approve Board Minutes: March 28th, Regular School Board Meeting
X.B. Consider and Approve Filing of Financial Reports, Including Bills and Expenditures
X.C. Consider and Approve 2022-2023 Academic Calendar
X.D. Consider and Approve LSG Quarterly Progress Tracker January thru March
X.E. Consider and Approve the Interlocal Participation Agreement (IPA) between TASB Risk Management Fund and Runge ISD.
The Interlocal Participation Agreement (IPA) is the foundational agreement of the TASB Risk Management Fund (Fund). The Fund is a self-funded risk pool, and the IPA is the agreement through which Runge ISD participates in the Fund. The IPA sets out the basic terms, conditions, and requirements of Fund membership.
 Through an executed IPA, Runge ISD may participate in the various lines of coverage offered by the Fund. Membership in each specific Fund program is created and controlled through a Contribution and Coverage Summary (CCS).  
 The IPA is approved once by each Fund Member’s board. It remains in effect until the Fund Member ceases to participate in at least one Fund coverage program or the Fund terminates the IPA. The Fund is an interlocal entity formed under the provisions of Chapter 791 of the Texas Government Code. This law requires that an interlocal agreement be authorized by the governing body of each party to the agreement. The IPA was last approved by the Fund Board in April 2012 as a universal IPA covering all Fund programs. It has not been modified since 2012. The Fund reviews and updates its IPA at least once every ten years or more frequently, as needed.

 
XI. DISCUSSION ITEMS
XI.A. Truancy Concerns
XI.B. Secondary Master Schedule
XII. ACTION ITEMS
XII.A. Consider and Possible Action to Approve Resolution for Early Resignation Incentive
XII.B. Consider and Possible Action to Approve DeLaGarza Fence Company to complete fencing at the RISD Softball and Baseball Field
XII.C. Consider and Possible Action to Approve Additional Science Teaching Position
XII.D. Consider and Possible Action to Approve Counselor Position
XII.E. Consider and Possible Action to Approve a change of salary for  RISD District Secretary
XIII. EXECUTIVE SESSION
XIII.A. Pursuant to Texas Government Code: 551.074; Personnel Matters; Salary of District Secretary
XIV. OPEN SESSION
XV. ADJOURNMENT
XV.A. Thank visitors & guests
XV.B. Announce next RISD School Board Meeting set for: May 16, 2022

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