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June 20, 2022 at 5:30 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 VISION STATEMENT
IV.A. RISD Board Trustee Robert Jones recites:
One year of learning for one year of teaching- every student, every year.
V. RUNGE ISD BOARD OPERATING PROCEDURES
V.A. Board Trustee Danny Esparza recites:
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
VII.A. The Board will hear comments from those people who have signed up to speak. This portion of the meeting is set aside for parents, students, and the community members to speak to the Board. Each person may speak for no more than (5) minutes. The Board expects all members of the audience to behave in a polite and orderly fashion during this and all other portions of the meeting. Disruptive conduct will not be tolerated.
VIII. PRESENTATIONS/INFORMATION
IX. LONE STAR GOVERNANCE 
IX.A. Review of last month's work (05.16.2022) including the time spent on Student Outcomes. (Total time for 05.16.22=65 minutes) (Total LSG Time=52 minutes or 80%)
IX.B. State Results (Angelina Torres & Hector Dominguez)
IX.C. Constraint Progress Measure Review-SCPM 2- Attendance Rate (Angelina Torres)
IX.D. Conduct and approve Board Evaluations using the LSG Instrument
IX.E. 2-day workshop? Who? Date?
IX.F. Discuss progress toward broad community ownership of their goals? Powerpoint available?
IX.G. July LSG Report (GPM 3.1, 3.2, 3.3)
Review of all Board & Superintendent Constraints
X. CONSENT AGENDA ITEMS
X.A. Consider and Approve Board Minutes: April 18th Regular Board Meeting, May 16th Special and Regular Board Meeting, and May 23rd Special Board Meeting.
X.B. Consider and Approve the 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 MOU between Runge ISD and Region 3 Educational Service Center for LSG
X.D. Consider and Approve the retainer agreement with Walsh, Gallegos, Trevino, Kyle & Robinson
X.E. Consider and Approve the retainer agreement with Powell Law Group (TREA Membership)
X.F. Consider and Approve designating Tammy Braudaway as Tax Assessor-Collector
XI. DISCUSSION ITEMS
XI.A. 13th Pay Check
XII. ACTION ITEMS
XII.A. Sign-On Bonus
XII.B. Stipends
XIII. EXECUTIVE SESSION
The Board will go into Executive Session Pursuant to the Texas Government Section:
  • GOVT. CODE 551.071: Private Consultation with the Board's Attorney
  • GOVT. CODE 551.072: Discussing purchase, exchange, lease, or value of real property
  • GOVT. CODE 551.073: Discussing negotiated contracts for prospective gifts or donations.
  • GOVT. CODE 551.074: Deliberate appointment, employment, evaluation, reassignments, duties or discipline of contract and at-will employees
  • GOVT. CODE 551.076: Considering the deployment, specific occasions for, or implementation of, security personnel or devices
  • GOVT. CODE 551.082: Considering discipline of a public school child, or complaint or charges against personnel
  • GOVT. CODE 551.083: Considering the standards, guidelines, terms, or conditions, the Board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups
  • GOVT. CODE 551.084: Exclude witnesses from a hearing
  • GOVT. CODE 551.076: Deliberation Regarding Economic Development Negotiations
XIII.A. Pursuant to Texas Government Code 551.076, Deliberations Regarding Security Devices, Emergency Management
XIII.B. Pursuant to Texas Government Code 551.074, Personnel Matters,
XIV. OPEN SESSION
XV. ADJOURNMENT
XV.A. Thank visitors & guests
XV.B. Announce July 25th Regular School Board Meeting

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