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September 27, 2021 at 5:30 PM - Regular Meeting

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
  • Board Meeting time from 6:00 pm to 5:30 pm
  • Deadline for submitting items for inclusion on the agenda from five calendar days before the meeting to seven calendar days before the meeting
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

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