Public Meeting Minutes: 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

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

View Options:

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