|
Meeting Agenda
|
|---|
|
1. Call To Order/Establish Quorum
|
|
2. Invocation, Pledges & Vision/Mission
|
|
3. Public Comment
|
|
4. Special Recognitions
|
|
4.A. Student & Program Spotlight: STEM Project Lead the Way
|
|
5. Presentation & Discussion Items
|
|
5.A. Board Goal 1: Teaching, Learning & Engagement/ Board Goal 4: Fast-Growth (Campus Principal Presentation)
|
|
5.B. Presentations for onsite after-school/summer child care services related to RFP No. 2026-RISD-CHS-D02 and related actions
|
|
6. Consent Agenda
|
|
6.A. Acceptance of Donations
|
|
6.B. Budget Amendments
|
|
6.C. Amend & Corrected Order for School Board Election
|
|
6.D. Update Grading Guidelines 26-27
|
|
7. New Business-Items to Discuss, Consider, & Take Possible Action
|
|
7.A. RISD Facility Use Rental Fee Schedule
|
|
7.B. Consideration of and Possible Action to Approve the Guaranteed Maximum Price (GMP) Package No. 4 with Durotech for the New High School
|
|
7.C. Consideration of and Possible Action to Authorize the Superintendent to Negotiate and Execute Contracts with Various Professional Engineering Services for the New Stadium
|
|
7.D. Consideration of and Possible Action for Approval of Contractor's Additional Scope for High School/CTE Renovations
|
|
7.E. Consideration of and Possible Action for Approval of the Renovation and Replacement for the RECC Playgrounds
|
|
8. Information Items
|
|
8.A. Campus and Department Monthly Reports
|
|
8.B. Superintendent Report of Upcoming District Dates
|
|
8.C. Monthly Financial Reports & Investment Report
|
|
8.D. RISD Police Department Field Training Officer Program/Policy & Procedure Manual
|
|
8.E. Report: Board Member Annual Training Hours (Continuing Education Credit)
|
|
9. Executive Session
|
|
9.A. Section 551.074 Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
9.B. Section 551.076 and 551.089-Discussion Regarding the Deployment or Specific Occasions for Implementation of Security Personnel/Security Devices; Security Audits
|
|
9.C. Section 551.072-Discussion on the purchase, exchange, lease, or value of real property
|
|
9.D. Section 551.071-Consultation with legal counsel
|
|
10. Reconvene Open Session-Action on Items Discussed in Executive Session, if any
|
|
10.A. Consider and take possible action to find whether good cause existed under Texas Education Code Chapter 21 for the resignation/contract abandonment of Chapter 21 contract employee Erica Edwards, and if not, authorize the district to file a formal complaint with the State Board for Educator Certification (SBEC) seeking sanctions
|
|
10.B. Employment of Personnel
|
|
10.C. Discuss, Consider and Take Possible Action on Personnel Recommendation for Chief Financial Officer
|
|
10.D. Discuss, Consider and Take Possible Action on Personnel Recommendation for Director of Talent & Human Resources
|
|
10.E. Discuss, Consider, and Take Possible Action on Hiring of Permanent Police Chief
|
|
10.F. Consider selection and approval of onsite after-school/summer child care services related to RFP No. 2026-RISD-CHS-D02 and related actions
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | October 12, 2026 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call To Order/Establish Quorum
|
|
|
Description:
"I CALL THIS MEETING OF THE ROYAL INDEPENDENT SCHOOL DISTRICT TO ORDER. LET THE RECORD SHOW THAT A QUORUM OF BOARD MEMBERS IS PRESENT, THAT THIS MEETING HAS BEEN DULY CALLED, AND THAT NOTICE OF THIS MEETING HAS BEEN POSTED IN ACCORDANCE WITH THE TEXAS OPEN MEETING ACT, TEXAS GOVERNMENT CODE CHAPTER 551. The time is now ___________."
|
||
| Subject: |
2. Invocation, Pledges & Vision/Mission
|
|
| Subject: |
3. Public Comment
|
|
|
Description:
If a person or people have signed up for public comment to speak, read the following before the first speaker: The Public Comment section of the meeting is an opportunity to address or make comments to the Board. In accordance with the Texas Open Meetings Act, the Board will only listen without comment as items addressed may not be on the Board agenda. No presentation shall exceed 3 minutes. Delegations of more than 5 people shall appoint 1 spokesperson. Individuals should identify themselves and the groups they represent at the beginning of each presentation. The Board welcomes the public and its comments; we ask that you refrain from comments about any district employees without proper due process. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or Administration. |
||
| Subject: |
4. Special Recognitions
|
|
| Subject: |
4.A. Student & Program Spotlight: STEM Project Lead the Way
|
|
| Subject: |
5. Presentation & Discussion Items
|
|
| Subject: |
5.A. Board Goal 1: Teaching, Learning & Engagement/ Board Goal 4: Fast-Growth (Campus Principal Presentation)
|
|
| Subject: |
5.B. Presentations for onsite after-school/summer child care services related to RFP No. 2026-RISD-CHS-D02 and related actions
|
|
|
Description:
The top 3 submissions that will present:
AlphaBest Spark Boys & Girls Club |
||
| Subject: |
6. Consent Agenda
|
|
|
Description:
The Consent Agenda may include items listed below and action may be taken with a single vote without required discussion. Any Board Member may ask questions or discuss a consent agenda item by asking the Board President to remove it from the consent agenda for the purpose of giving the item individual consideration. The Board President will allow discussion on any item requested for removal from the consent agenda by a Board Member.
Items requested to be removed from the consent agenda can be requested to be moved to the Action Items in the same Board meeting, and further discussed or acted upon by the Board of Trustees, so long as the item that was noticed remains the same as what the Board takes action on. |
||
| Subject: |
6.A. Acceptance of Donations
|
|
| Subject: |
6.B. Budget Amendments
|
|
| Subject: |
6.C. Amend & Corrected Order for School Board Election
|
|
|
Description:
There was an internal inconsistency in the July 13th Order that was prepared by legal counsel and this one corrects that to provide that the election will be by place. The amended and corrected order below aligns with the district's regular Board election processes, which allows for voting by position. The order below is a corrected version to the first order the Board adopted; this was also prepared by legal counsel.
|
||
| Subject: |
6.D. Update Grading Guidelines 26-27
|
|
| Subject: |
7. New Business-Items to Discuss, Consider, & Take Possible Action
|
|
| Subject: |
7.A. RISD Facility Use Rental Fee Schedule
|
|
|
Description:
The district facility use fee schedule for rentals needs approval. If the Board would like to exempt entities from fees, please include that in the motion.
|
||
| Subject: |
7.B. Consideration of and Possible Action to Approve the Guaranteed Maximum Price (GMP) Package No. 4 with Durotech for the New High School
|
|
|
Description:
Background:
1. Durotech was approved by the board on February 9, 2026, as the Construction Manager At Risk (CMAR) and a contract has been executed between the parties. 2. To maintain the overall project schedule, multiple bid packages will be issued as drawings and specifications become available, allowing construction activities to commence on-site at the earliest opportunity. 3. Guaranteed Maximum Price (GMP) Early Site Package No. 1 included only mass grading, underground utilities, and site detention work, which was approved by the Board at the June 1, 2026, regular meeting. 4. Guaranteed Maximum Price (GMP) Package No. 2 includes structural concrete, site paving, structural steel, and steel erection, which was approved by the Board at the July 13, 2026, Regular Meeting 5. Guaranteed Maximum Price (GMP) Package No. 3 includes Mechanical, Electrical, Plumbing, Food Service, Fire Sprinkler and Elevators, which was approved by the Board at the August 11, 2026, Regular Meeting 6. Guaranteed Maximum Price (GMP) Package No. 4 includes Interior Finishes, Audio/Visual, Exterior Finishes, Building Envelope, CTE Equipment, and Athletic Fields 7. In compliance with Texas procurement requirements, Durotech publicly advertised the project on July 31, 2026, making all drawings, specifications, and issued addenda available to contractors at that time, and received bids from qualified contractors on September 04, 2026. 8. Durotech received bids from multiple sub-contractors for GMP No. 4, including but not limited to Cherry Painting, Johnson & Sons, Newcastle Masonry, Sun Valley Masonry, Steel Masters, TADCO, Door Pro System, Texas Premier Drywall System, Intex Flooring, W-W Manufacturing, Hellas, Greenscape Associates. Durotech evaluated and scored each subcontractor proposal to determine the best overall value for the project. 9. Durotech thoroughly evaluated and reviewed all submitted bids and ultimately negotiated a Guaranteed Maximum Price (GMP) of $120,204,003 with subcontracts including but not limited to Newcastle Masonry, M-Contractors, MH Brothers, Southern Tile, Texas Premier Drywall, NAH Sports Flooring, 12-10 Production Company, W-W Manufacturing, and Fielder’s Choice for the GMP package No. 4, with the final GMP coming in under the initial cost estimate for this scope of work. 10. The costs for this work will be funded by the proceeds of bond sales from the 2025 Bond Election. |
||
| Subject: |
7.C. Consideration of and Possible Action to Authorize the Superintendent to Negotiate and Execute Contracts with Various Professional Engineering Services for the New Stadium
|
|
|
Description:
Background:
The 2026 Bond Program provided for the construction of a new stadium. As a result, the need to commission various design and engineering consultants to provide engineering services are necessary for the project. The proposed consultants have been previously engaged in various aspects of the high school project and are being proposed given their familiarity with project. Further, district staff and program manager have reviewed the qualifications and experience of each proposed firm and found them acceptable. The following are proposed consultants: ? West Belt Survey, Inc.: providing civil related surveying and topographical services ? Terracon Consultants, Inc.: providing geotechnical services ? Raba Kistner, Inc.: providing material testing, specialty testing, etc. services ? Wylie Engineering: providing building and site commissioning services ? Willdan Engineering: providing for third party review Additional engineering services required for the completion of the project but not available through the above-mentioned firms, will be brought before Board of Trustees at later date. The respective fees will be funded by the proceeds of the 2026 bond program |
||
| Subject: |
7.D. Consideration of and Possible Action for Approval of Contractor's Additional Scope for High School/CTE Renovations
|
|
|
Description:
The 2023 Bond Program provided for renovations to existing High School CTE building. The construction is
finalized and the punch list items have been addressed. As a result, there are two additional change orders that are necessary to make the project complete. 1. PCCO #016, to provide Power to cosmetology area including new generator, expedite order, electrical, painting, mechanical and civil changes to allocate the power and additional outlets to the booth’s stations, for the sum of $73,888.50. 2. PCCO #017, to provide electrical, mechanical and plumbing at the welding area to connect the power generator to the welding machines, for the sum of $9,413.51 |
||
| Subject: |
7.E. Consideration of and Possible Action for Approval of the Renovation and Replacement for the RECC Playgrounds
|
|
|
Description:
Background:
The 2023 Bond Program provided for the renovations for the ECC facility. The project is in need of playgrounds for the students. The project architect (PBK), and contractor (Tellepsen) have prepared the necessary design and bidding documents for the additional scope of work. The contractor’s schedule of value is $ 744,529.33 The district staff, project architect (PBK) and the program manager (Gallagher) have reviewed the additional scope and found it acceptable. |
||
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. Campus and Department Monthly Reports
|
|
| Subject: |
8.B. Superintendent Report of Upcoming District Dates
|
|
| Subject: |
8.C. Monthly Financial Reports & Investment Report
|
|
| Subject: |
8.D. RISD Police Department Field Training Officer Program/Policy & Procedure Manual
|
|
| Subject: |
8.E. Report: Board Member Annual Training Hours (Continuing Education Credit)
|
|
| Subject: |
9. Executive Session
|
|
|
Description:
"THE BOARD WILL NOW ADJOURN TO CLOSED SESSION PURSUANT TO THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551. _ _ _. The time is now ________."
|
||
| Subject: |
9.A. Section 551.074 Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
9.B. Section 551.076 and 551.089-Discussion Regarding the Deployment or Specific Occasions for Implementation of Security Personnel/Security Devices; Security Audits
|
|
| Subject: |
9.C. Section 551.072-Discussion on the purchase, exchange, lease, or value of real property
|
|
| Subject: |
9.D. Section 551.071-Consultation with legal counsel
|
|
| Subject: |
10. Reconvene Open Session-Action on Items Discussed in Executive Session, if any
|
|
|
Description:
"THIS BOARD WILL NOW REOPEN FOR MOTIONS, VOTING AND OFFICIAL ACTION BY THE BOARD. The time is now ______."
|
||
| Subject: |
10.A. Consider and take possible action to find whether good cause existed under Texas Education Code Chapter 21 for the resignation/contract abandonment of Chapter 21 contract employee Erica Edwards, and if not, authorize the district to file a formal complaint with the State Board for Educator Certification (SBEC) seeking sanctions
|
|
| Subject: |
10.B. Employment of Personnel
|
|
| Subject: |
10.C. Discuss, Consider and Take Possible Action on Personnel Recommendation for Chief Financial Officer
|
|
|
Description:
The candidate has CFO experience in public schools and has served as Chief Financial Officer in Stafford Municipal School district.
|
||
| Subject: |
10.D. Discuss, Consider and Take Possible Action on Personnel Recommendation for Director of Talent & Human Resources
|
|
|
Description:
Mary Jo Camacho is an experienced educational leader and human resources professional with more than 20 years of experience in public education. Throughout her career, she has served in a variety of roles, including teacher, specialist, campus administrator, and human resources manager, providing her with a comprehensive understanding of public education from the classroom to campus leadership and district-level human resources.
Mrs. Camacho’s leadership journey includes serving as a campus administrator in Fort Bend ISD, where she gained valuable experience supporting teachers and staff, working with students and families, and helping lead the day-to-day operations of a school campus. Her experience in campus administration strengthened her understanding of the critical role that effective leadership, employee support, and strong organizational systems play in creating successful schools. Mrs. Camacho later transitioned into district-level human resources leadership, serving as a Human Resources Manager in Tomball ISD. In this role, she gained extensive experience in key HR functions, including employee onboarding, position control, staffing processes, personnel management, and supporting employees and district leaders with human resources operations. This experience allowed her to combine her knowledge of campus needs with the operational and strategic responsibilities of human resources. Most recently, Mrs. Camacho served in Alief ISD, where she provided leadership for the district’s Teacher Apprenticeship Program, an innovative Grow Your Own initiative focused on developing aspiring educators from within the school community. In this role, she collaborated with district and campus leaders, higher education partners, and other stakeholders to create pathways for aspiring teachers to earn their degrees and teacher certifications while gaining valuable job-embedded experience. Her work reflects her continued commitment to developing talent, strengthening the educator pipeline, and creating opportunities for employees to advance professionally. Mrs. Camacho earned her Bachelor’s degree from the University of Houston-Victoria and her Master’s degree from the University of Houston-Clear Lake. Her more than two decades in education have shaped a leadership philosophy centered on service, collaboration, integrity, and investing in people. She is bilingual. |
||
| Subject: |
10.E. Discuss, Consider, and Take Possible Action on Hiring of Permanent Police Chief
|
|
| Subject: |
10.F. Consider selection and approval of onsite after-school/summer child care services related to RFP No. 2026-RISD-CHS-D02 and related actions
|
|
| Subject: |
11. Adjourn
|
|