September 28, 2026 at 5:00 PM - Special Board Meeting
| Regular Board | |
| Attendance Taken on 9/28/2026 at 5:30 PM | |
| Liberty Bailey | Present |
| Skip Bryan | Present |
| Jerry McCarty II | Present |
| Sarah Robinson | Present |
| Brad Rosiek | Present |
| Bryan Strand | Absent |
| Present: 5, Absent: 1 | |
| Minutes | |
|---|---|
|
I. Call Meeting to Order and Establish Quorum
Presenter:
Sarah Robinson, President
Discussion:
President Sarah Robinson called the meeting to order at 5:00 pm and announced the presence of a quorum.
|
|
|
II. Open Forum
Presenter:
Sarah Robinson, President
Discussion:
No individuals registered to speak during Open Forum.
|
|
|
III. Executive Session (Administration Building)
Presenter:
Sarah Robinson, President
Discussion:
The board did not go into executive session.
|
|
|
III.A. Texas Gov't Code 551.074 Personnel Matters: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Presenter:
Dr. Kelly Burns, Superintendent
|
|
|
III.B. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
Presenter:
Dr. Kelly Burns, Superintendent
|
|
|
III.C. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
Presenter:
Dr. Kelly Burns, Superintendent
|
|
|
III.D. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Presenter:
Dr. Kelly Burns, Superintendent
|
|
|
III.E. Texas Gov't Code Sections 551.129 and 551.071: Seek advice from legal counsel regarding contracts related to and legal requirements for the District’s 2026 Bond Program.
Presenter:
Dr. Kelly Burns, Superintendent
|
|
|
IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
Presenter:
RISD Board of Trustees & Superintendent
Discussion:
Skip Bryan voiced the prayer and led the Pledge. Members each recite a portion of the Motto, Vision, Mission, and Beliefs.
|
|
|
V. Action Items for Discussion/Consideration
Presenter:
Dr. Kelly Burns, Superintendent
|
|
|
V.A. Approve the Design Development Package for the Bond 2026 Proposition A project (Band Hall Addition and Renovations), as presented by Claycomb Associates, Architects
Presenter:
Aron Lee, Claycomb Associates, Architects
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. Informational
Presenter:
Dr. Kelly Burns
|
|
|
VI.A. October Board Meeting - Monday, October 19, 2026
Presenter:
Dr. Kelly Burns
|
|
|
VII. Adjourn
Presenter:
Sarah Robinson, President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 5:40 pm.
|