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Meeting Agenda
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I. Call Meeting to Order and Establish Quorum
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II. Oath of Office for Jerry McCarty
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III. Resignation of Board Members
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IV. Action Items for Discussion/Consideration
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IV.A. Consider/Take Action Board Reorganization
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V. Open Forum
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VI. Executive Session (Administration Building)
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VI.A. Texas Gov't Code 551.074 Personnel Matters: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI.B. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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VI.C. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
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VI.D. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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VI.E. Texas Gov't Code Sections 551.129 and 551.071: Seek advice from legal counsel regarding contracts related to and legal requirements for the District’s 2026 Bond Program.
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VII. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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VIII. Informational Items
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VIII.A. Cash Flow, Revenues and Check Register
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VIII.B. Enrollment
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VIII.C. Campus Updates
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VIII.C.1. Student Handbook Changes
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VIII.D. 2026 EOC/STAAR Scores
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VIII.E. Professional Development
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VIII.F. Process for Filling Board Vacancies
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IX. Consent Agenda
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IX.A. Minutes
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IX.A.1. Minutes Regular Meeting 5.18.26
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IX.B. Budget Amendments
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X. Action Items for Discussion/Consideration
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X.A. Bank Signature Cards
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X.B. Region VIII ESC Service Contract
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X.C. Adjunct Faculty 4-H
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X.D. Band Surplus
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X.E. Delegate the authority to the superintendent to set pay-scale for the new nursing position at RES to be finalized in the 2026-27 compensation plan
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X.F. Summer Staff Compensation & Learning Calendar
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X.G. Student Code of Conduct 2026-27
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XI. Superintendent's Report
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XI.A. Dragon Kingdom Branding
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XI.A.1. Learn, Lead, Serve Campaign
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XI.A.2. Advertising
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XI.B. DeGray and Texas Rural Education Association Conference Recap
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XI.C. TASA Professional Learning Committee Service
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XI.D. Policy Manual Update 127
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XI.E. DMAC Solutions Contract
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XI.F. Bond Projects Update
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XI.G. Safety and Security
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XI.H. Technology Update
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XI.I. Operations
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XI.I.1. Facilities/Transportation
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XI.I.1.a. Playgrounds
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XI.I.1.b. Fieldhouse Flooring
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XI.I.1.c. Purchase New Vehicle
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XI.I.2. Cafeteria
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XI.I.2.a. Redwater Negative Balances
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XII. Informational
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XII.A. July Board Meeting - July 30, 2026
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XII.B. CMAR Special Meeting
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XII.C. Budget Workshop
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XII.D. August Board Meeting Date
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XII.E. TASB Summer Leadership Institute Recap
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XII.F. TASA/TASB txEDCON25 Convention - Oct. 8-11, 2026 - Houston, TX
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XII.G. Board Training Hours 2026-27
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XII.H. Board Meeting/Annual Agenda Calendars 2025-2026
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
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| Presenter: |
Bryan Strand, Vice President
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| Subject: |
II. Oath of Office for Jerry McCarty
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| Presenter: |
Bryan Strand, Vice President
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| Subject: |
III. Resignation of Board Members
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
IV. Action Items for Discussion/Consideration
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|
| Subject: |
IV.A. Consider/Take Action Board Reorganization
|
|
| Presenter: |
Bryan Strand, Vice President/Dr. Kelly Burns, Superintendent
|
|
| Subject: |
V. Open Forum
|
|
| Presenter: |
Board President
|
|
| Subject: |
VI. Executive Session (Administration Building)
|
|
| Presenter: |
Board President
|
|
| Subject: |
VI.A. Texas Gov't Code 551.074 Personnel Matters: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VI.B. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VI.C. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VI.D. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VI.E. Texas Gov't Code Sections 551.129 and 551.071: Seek advice from legal counsel regarding contracts related to and legal requirements for the District’s 2026 Bond Program.
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VII. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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|
| Presenter: |
RISD Board of Trustees & Superintendent
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|
| Subject: |
VIII. Informational Items
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| Subject: |
VIII.A. Cash Flow, Revenues and Check Register
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| Presenter: |
Tess Baker, Director of Finance
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| Subject: |
VIII.B. Enrollment
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VIII.C. Campus Updates
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VIII.C.1. Student Handbook Changes
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.D. 2026 EOC/STAAR Scores
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| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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|
| Subject: |
VIII.E. Professional Development
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| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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| Subject: |
VIII.F. Process for Filling Board Vacancies
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
IX. Consent Agenda
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|
| Presenter: |
Board President
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|
| Subject: |
IX.A. Minutes
|
|
| Presenter: |
Board President
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|
| Subject: |
IX.A.1. Minutes Regular Meeting 5.18.26
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|
| Presenter: |
Board President
|
|
| Subject: |
IX.B. Budget Amendments
|
|
| Presenter: |
Tess Baker, Director of Finance
|
|
| Subject: |
X. Action Items for Discussion/Consideration
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X.A. Bank Signature Cards
|
|
| Presenter: |
Tess Baker, Director of Finance
|
|
| Subject: |
X.B. Region VIII ESC Service Contract
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X.C. Adjunct Faculty 4-H
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X.D. Band Surplus
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|
| Presenter: |
Dillon Davis, Director of Bands/Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X.E. Delegate the authority to the superintendent to set pay-scale for the new nursing position at RES to be finalized in the 2026-27 compensation plan
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.F. Summer Staff Compensation & Learning Calendar
|
|
| Presenter: |
Erica Fouche, Director of Curriculum and Instruction
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|
| Subject: |
X.G. Student Code of Conduct 2026-27
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| Presenter: |
Mr. Shaun George, High School Principal
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| Subject: |
XI. Superintendent's Report
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.A. Dragon Kingdom Branding
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.A.1. Learn, Lead, Serve Campaign
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.A.2. Advertising
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.B. DeGray and Texas Rural Education Association Conference Recap
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.C. TASA Professional Learning Committee Service
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.D. Policy Manual Update 127
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.E. DMAC Solutions Contract
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
XI.F. Bond Projects Update
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.G. Safety and Security
|
|
| Presenter: |
Dr. Kelly Burns/Chief Dustin Thompson, Redwater ISD Police Department
|
|
| Subject: |
XI.H. Technology Update
|
|
| Presenter: |
Dr. Kelly Burns/John Ryther, Director of Technology
|
|
| Subject: |
XI.I. Operations
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack, Director of Operations
|
|
| Subject: |
XI.I.1. Facilities/Transportation
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack, Director of Operations
|
|
| Subject: |
XI.I.1.a. Playgrounds
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.I.1.b. Fieldhouse Flooring
|
|
| Presenter: |
Bryce Haugh, Athletics Director/Dr. Kelly Burns
|
|
| Subject: |
XI.I.1.c. Purchase New Vehicle
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.I.2. Cafeteria
|
|
| Subject: |
XI.I.2.a. Redwater Negative Balances
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XII. Informational
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XII.A. July Board Meeting - July 30, 2026
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XII.B. CMAR Special Meeting
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XII.C. Budget Workshop
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XII.D. August Board Meeting Date
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XII.E. TASB Summer Leadership Institute Recap
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XII.F. TASA/TASB txEDCON25 Convention - Oct. 8-11, 2026 - Houston, TX
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XII.G. Board Training Hours 2026-27
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
XII.H. Board Meeting/Annual Agenda Calendars 2025-2026
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XIII. Adjourn
|
|
| Presenter: |
Board President
|
|