|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order and Establish Quorum
|
|
II. Open Forum
|
|
III. Executive Session (Administration Building)
|
|
III.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.
|
|
III.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.
|
|
III.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.
|
|
III.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.
|
|
III.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.
|
|
IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
|
|
V. Informational Items
|
|
V.A. Cash Flow, Revenues and Check Register
|
|
V.B. Enrollment
|
|
V.C. Bond Projects Update
|
|
V.D. Campus Updates
|
|
V.E. District Improvement Plan Review
|
|
VI. Consent Agenda
|
|
VI.A. Minutes
|
|
VI.A.1. Minutes Regular Meeting and Public Hearing 8.24.26
|
|
VII. Action Items for Discussion/Consideration
|
|
VII.A. Delegation of Hiring Authority to Superintendent
|
|
VII.B. Compensation Plan Revisions Concerning Employee Leave, Retention Incentive, and Dual Credit
|
|
VII.C. Band Trip Out of State Travel-Washington DC May '27
|
|
VII.D. Purchase of Two Thirty Foot Band Trailers Using the Revenue From the Sale of Sousaphones and the Corresponding Budget Amendments.
|
|
VIII. Superintendent's Report
|
|
VIII.A. Movie Magic Monday
|
|
VIII.B. Dragon Kingdom Branding
|
|
VIII.B.1. Kingdom of Excellence Campaign
|
|
VIII.B.2. Advertising
|
|
VIII.C. Community Meetings
|
|
VIII.C.1. Golden Dragons
|
|
VIII.D. TIPS Reimbursement
|
|
VIII.E. Safety and Security
|
|
VIII.E.1. Texas State School Safety Security Audit
|
|
VIII.F. Technology Update
|
|
VIII.G. Operations
|
|
VIII.G.1. Facilities/Transportation
|
|
IX. Informational
|
|
IX.A. Special Meeting - Monday, September 28, 2026 at 5:00 pm
|
|
IX.B. October Board Meeting - Monday, October 19, 2026
|
|
IX.C. November Board Meeting Date - Monday, November 16, 2026
|
|
IX.D. Board Training Hours 2026-27
|
|
IX.E. Board Meeting/Annual Agenda Calendars 2026-2027
|
|
IX.F. Board Standard Operating Procedures (SOP)
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 14, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
|
|
| Presenter: |
Sarah Robinson, President
|
|
| Subject: |
II. Open Forum
|
|
| Presenter: |
Sarah Robinson, President
|
|
| Subject: |
III. Executive Session (Administration Building)
|
|
| Presenter: |
Sarah Robinson, President
|
|
| Subject: |
III.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: |
III.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: |
III.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: |
III.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: |
III.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: |
IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
|
|
| Presenter: |
RISD Board of Trustees & Superintendent
|
|
| Subject: |
V. Informational Items
|
|
| Subject: |
V.A. Cash Flow, Revenues and Check Register
|
|
| Presenter: |
Tess Baker, Director of Finance
|
|
| Subject: |
V.B. Enrollment
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
V.C. Bond Projects Update
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
V.D. Campus Updates
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
V.E. District Improvement Plan Review
|
|
| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
|
|
| Subject: |
VI. Consent Agenda
|
|
| Presenter: |
Sarah Robinson, President
|
|
| Subject: |
VI.A. Minutes
|
|
| Presenter: |
Sarah Robinson, President
|
|
| Subject: |
VI.A.1. Minutes Regular Meeting and Public Hearing 8.24.26
|
|
| Presenter: |
Sarah Robinson, President
|
|
| Subject: |
VII. Action Items for Discussion/Consideration
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VII.A. Delegation of Hiring Authority to Superintendent
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VII.B. Compensation Plan Revisions Concerning Employee Leave, Retention Incentive, and Dual Credit
|
|
| Subject: |
VII.C. Band Trip Out of State Travel-Washington DC May '27
|
|
| Subject: |
VII.D. Purchase of Two Thirty Foot Band Trailers Using the Revenue From the Sale of Sousaphones and the Corresponding Budget Amendments.
|
|
| Subject: |
VIII. Superintendent's Report
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.A. Movie Magic Monday
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.B. Dragon Kingdom Branding
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.B.1. Kingdom of Excellence Campaign
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.B.2. Advertising
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.C. Community Meetings
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.C.1. Golden Dragons
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.D. TIPS Reimbursement
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.E. Safety and Security
|
|
| Presenter: |
Dr. Kelly Burns/Chief Dustin Thompson, Redwater ISD Police Department
|
|
| Subject: |
VIII.E.1. Texas State School Safety Security Audit
|
|
| Presenter: |
Dr. Kelly Burns/Chief Dustin Thompson
|
|
| Subject: |
VIII.F. Technology Update
|
|
| Presenter: |
Dr. Kelly Burns/John Ryther, Director of Technology
|
|
| Subject: |
VIII.G. Operations
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack, Director of Operations
|
|
| Subject: |
VIII.G.1. Facilities/Transportation
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack, Director of Operations
|
|
| Subject: |
IX. Informational
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.A. Special Meeting - Monday, September 28, 2026 at 5:00 pm
|
|
| Subject: |
IX.B. October Board Meeting - Monday, October 19, 2026
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.C. November Board Meeting Date - Monday, November 16, 2026
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.D. Board Training Hours 2026-27
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
IX.E. Board Meeting/Annual Agenda Calendars 2026-2027
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.F. Board Standard Operating Procedures (SOP)
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X. Adjourn
|
|
| Presenter: |
Sarah Robinson, President
|
|