Minutes |
---|
I. CALL TO ORDER: ANNOUNCEMENT OF QUORUM, NOTICE OF MEETING POSTING
|
II. PLEDGE OF ALLEGIANCE
|
II.A. American and Texas Pledge
|
III. PRAYER/MOMENT OF SILENCE
|
IV. STUDENT & STAFF RECOGNITION
|
IV.A. Presentation of Awards
|
V. PUBLIC COMMENT
|
VI. PRESENTATIONS/INFORMATION
|
VII. LONE STAR GOVERNANCE
|
VII.A. Goal Assessments
|
VIII. CONSENT AGENDA ITEMS
|
VIII.A. Consider and Approve Board Minutes: July 15th Special Public Meeting, August 16th Regular Board Meeting, August 23rd Special Meeting, August 26th Special Meeting/Public Hearing and September 9th Board Workshop
|
VIII.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
|
VIII.C. Consider and Approve Quarterly Investment Report
|
VIII.D. Consider and Approve Karnes County Extension Service A&M Agrilife Extension
|
VIII.E. Consider and Approve BC (LOCAL) changes
|
VIII.F. Consider and Approve RISD Board Operations Procedures Manual with BC (LOCAL) update.
|
VIII.G. Consider and Approve Remote Asynchronous Learning
|
VIII.H. Consider and Approve Annual Payment for the Energy Project Loan
|
VIII.I. Consider and Approve Calendar Revision
|
IX. DISCUSSION ITEMS
|
IX.A. 6 Man Football
|
IX.B. Board of Directors Election 2022-2023
|
X. EXECUTIVE SESSION
|
X.A. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to possible redistricting of the trustee single-member districts resulting from the 2020 census.
|
X.B. Pursuant to Texas Government Code Section 551.074, Personnel: District and Campus Administration
|
X.C. Pursuant to Texas Govt. Code 551.074, Personnel, Possible Addition of New Position
|
XI. OPEN SESSION
|
XII. POSSIBLE ACTION ITEMS
|
XII.A. Possible action regarding possible redistricting of the trustee single-member districts resulting from the 2020 census.
|
XII.B. Possible Action to approve the addition of a Coordinator of Curriculum, Instruction, Federal Programs, and Accountability
|
XIII. ADJOURNMENT
|
XIII.A. Thank visitors & guests
|
XIII.B. Announce October 18th Regular Board Meeting
|