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June 28, 2021 at 6:30 PM - Regular Meeting

Minutes
1. CALL TO ORDER - Chris Pinyan, Board President
Description:  I call this meeting of the Rio Vista Independent School District to order.  Let the record show that a quorum of the Board members are present and this meeting has been duly called and the notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
2. PRAYER
3. ROLL CALL
4. PUBLIC PARTICIPATION
Description:  Persons in attendance at the meeting may request a card to be completed and submitted to the recording secretary no later than five minutes prior to the meeting. This provides the individual the opportunity to address the Board on any subject on the posted agenda except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion to debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty minutes for this portion of the agenda with no presentation to exceed three minutes. Delegations of more than five people shall appoint one person to present their views to the board may speak for five minutes. Specific factual information or recitation of existing policy may be furnished in response to inquire, but the Board may not deliberate, discuss, or make any decision on any subject on the agenda.
5. READING AND APPROVAL OF THE MINUTES
5.1. Additions
5.2. Corrections
6. REGULAR REPORT OF THE ACTING SUPERINTENDENT/Tammy Witten
Description:  Consent Items: Discuss and Consider
6.1. Grants Status Update
6.2. Regular Report of the Assistant Superintendent - Jeanne Cobb
6.2.1. Transfer Student Report
6.2.2. Enrollment Report and Attendance Report
6.3. Regular Report of the Chief Financial Officer - Tammy Witten
6.3.1. Financial Report
6.3.2. Tax Office Report
6.4. Facilities and Custodial Update- Kyle Pickard
7. DISCUSSION
7.1. ESC Region 11 PEIMS Audit Report
7.2. Student Handbook 2021-2022
8. ACTION
8.1. Consider and Take Action Johnson County JJAEP Memorandum of Understanding August 1, 2021- July 31, 2022
8.2. Consider and Take Action Budget Amendment Number Five
8.3. Consider and Take Action Budget Amendment Number Six
8.4. Consider and Take Action Budget Amendment Number Seven
8.5. Consider and Take Action Budget Amendment Number Eight
8.6. Consideration to Approve the Sale of certain Real Property acquired at a Delinquent Tax Foreclosure Property Sale; Cause No. T200800019, Lot 83, Block E, Fisherman Paradise (5114 Dusty Trail), Appraisal District Account No. 126-4227-05771
8.7. Consider and Take Action Dual Credit Scholarships 2021-2022
8.8. Consider and Take Action Compensation Plan
8.9. Consider and Take Action Approval of Recommended Additional Positions
8.10. Consider and Take Action Bank Resolution for Signatures and Visa Card
8.11. Consider and Take Action Resolution Texas Educational Employers Benefit Cooperative
8.12. Consider and Take Action Personnel
8.12.1. Resignations
8.12.2. Employment
8.12.3. Leave of Absence
8.12.4. Assignments
9. EXECUTIVE SESSION - The Board will now adjourn into executive session pursuant to the following sections of the Texas Open Meetings Act:
Description: 
TEXAS GOVERNMENT CODE SECTION:

  39.030                Educ. Code:  Assessment Instruments
418.183                Homeland Security
551.071                 Private consultation with the Board’s attorney
551.072                 Discussion purchase, exchange, leases, or value of real property.
551.073                 Discussing negotiated contracts for prospective gifts or donations
551.074                 Discussing personnel or to hear complaints against personnel
551.0785              Medical or Psychiatric Records                       
551.076                 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082                 Considering discipline of a public school child, or complaint or charge against personnel.
551.0821     Personally Identifiable Student Information
551.083       Consider the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives of employee groups.
  551.084      Excluding witness from a hearing.
  551.087      Economic Development Negotiations

 
10. ADJOURNMENT
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