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Meeting Agenda
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I. Call To Order, Roll Call & Establish Quorum
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II. Moment of Silence
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III. Pledge of Allegiance/Texas Flag Pledge
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IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
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V. Informational Item(s)
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V.A. School Board Recognition Month - January 2021
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V.B. ESC II School Board Training Workshop on Evaluating and Improving Student Outcomes (EISO) Training - January 27, 2021, RISD Hattie Martin Cafeteria - 6:00 PM
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V.C. TASB Governance Camp - March 3-6, 2021 - Virtual
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V.D. RISD COVID-19 Updates
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V.E. Medical Advisor for Robstown ISD
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V.F. Distribution of Update 116
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V.G. 2020-2021 RISD Instructional Materials Advisory Committee Members for Pre-K Adoption
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V.H. Construction Updates
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V.I. Superintendent Updates
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V.J. List of Bills
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V.K. Financial Statement Report/Quarterly Report on Investments
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VI. Consent Agenda Item(s)
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VI.A. Action: Approval of Minutes
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VI.B. Action: Approval of Budget Amendments
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VII. Governance
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VII.A. Action: Discuss and Consider Approval of School Health Advisory Council (SHAC) Members
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VII.B. Action: Discuss and Consider Approval of Board Resolution regarding Families First Coronavirus Response Act (FFCRA)
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VIII. Business and Support
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VIII.A. Action: Discuss and Consider Approval of RISD Annual Financial Audit Report for September 1, 2019, through August 31, 2020
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VIII.B. Action: Discuss and Consider Approval of Budget Calendar for the 2021-2022 Fiscal Year
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VIII.C. Action: Discuss and Consider Ratifying Approval of Change Order/Cost Increase to Agreement with FieldTurf USA, Inc. in the Amount of $257,092.00 to address the Soil Stabilization Solution for the Football, Softball, and Baseball Fields, for a Concrete Barrier Surrounding the Long Jump Pad at the Football Field, and for Concrete Pathways for the Softball Field, Previously Disclosed and Consistent with Action Taken by the Board of Trustees on November 8, 2020, Agenda Item 8A and on December 14, 2020, Agenda Item 8C
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VIII.D. Action: Discuss and Consider Approval of Letter of Support for the RISD 21st Century Grant Cycle 11
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IX. Instruction
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IX.A. Action: Memorandum of Understanding Between Amistad Community Health Center, Methodist Children's Home Family Outreach and Robstown Independent School District
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IX.B. Action: Discuss and Consider Approval of Memorandum of Understanding Between Nueces County and Robstown Independent School District
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IX.C. Action: Discuss and Consider Approval of Memorandum of Understanding with Our Lady of the Lake University
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IX.D. Action: Discuss and Consider Approval of HB3: Early Childhood and CCMR Goals
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X. Closed Session - Sections 551.071 and 551.074 of the Texas Government Code
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X.A. Discussion of Resignations, Appointments and Terminations
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X.B. Consultation with Attorney Concerning Legal Matters (Under Section 551.07) of Texas Government Code
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XI. Open Session:
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XI.A. Action: Discuss and Consider Approval of Resignations, Appointments & Terminations
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 19, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call To Order, Roll Call & Establish Quorum
|
|
| Subject: |
II. Moment of Silence
|
|
| Subject: |
III. Pledge of Allegiance/Texas Flag Pledge
|
|
| Subject: |
IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
|
|
| Subject: |
V. Informational Item(s)
|
|
|
Attachments:
|
||
| Subject: |
V.A. School Board Recognition Month - January 2021
|
|
|
Attachments:
|
||
| Subject: |
V.B. ESC II School Board Training Workshop on Evaluating and Improving Student Outcomes (EISO) Training - January 27, 2021, RISD Hattie Martin Cafeteria - 6:00 PM
|
|
|
Attachments:
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||
| Subject: |
V.C. TASB Governance Camp - March 3-6, 2021 - Virtual
|
|
|
Attachments:
|
||
| Subject: |
V.D. RISD COVID-19 Updates
|
|
|
Attachments:
|
||
| Subject: |
V.E. Medical Advisor for Robstown ISD
|
|
|
Attachments:
|
||
| Subject: |
V.F. Distribution of Update 116
|
|
|
Attachments:
|
||
| Subject: |
V.G. 2020-2021 RISD Instructional Materials Advisory Committee Members for Pre-K Adoption
|
|
|
Attachments:
|
||
| Subject: |
V.H. Construction Updates
|
|
| Subject: |
V.I. Superintendent Updates
|
|
| Subject: |
V.J. List of Bills
|
|
|
Attachments:
|
||
| Subject: |
V.K. Financial Statement Report/Quarterly Report on Investments
|
|
|
Attachments:
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||
| Subject: |
VI. Consent Agenda Item(s)
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|
|
Attachments:
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||
| Subject: |
VI.A. Action: Approval of Minutes
|
|
|
Attachments:
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||
| Subject: |
VI.B. Action: Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
VII. Governance
|
|
| Subject: |
VII.A. Action: Discuss and Consider Approval of School Health Advisory Council (SHAC) Members
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Action: Discuss and Consider Approval of Board Resolution regarding Families First Coronavirus Response Act (FFCRA)
|
|
|
Attachments:
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||
| Subject: |
VIII. Business and Support
|
|
| Subject: |
VIII.A. Action: Discuss and Consider Approval of RISD Annual Financial Audit Report for September 1, 2019, through August 31, 2020
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Action: Discuss and Consider Approval of Budget Calendar for the 2021-2022 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Action: Discuss and Consider Ratifying Approval of Change Order/Cost Increase to Agreement with FieldTurf USA, Inc. in the Amount of $257,092.00 to address the Soil Stabilization Solution for the Football, Softball, and Baseball Fields, for a Concrete Barrier Surrounding the Long Jump Pad at the Football Field, and for Concrete Pathways for the Softball Field, Previously Disclosed and Consistent with Action Taken by the Board of Trustees on November 8, 2020, Agenda Item 8A and on December 14, 2020, Agenda Item 8C
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Attachments:
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||
| Subject: |
VIII.D. Action: Discuss and Consider Approval of Letter of Support for the RISD 21st Century Grant Cycle 11
|
|
|
Attachments:
|
||
| Subject: |
IX. Instruction
|
|
| Subject: |
IX.A. Action: Memorandum of Understanding Between Amistad Community Health Center, Methodist Children's Home Family Outreach and Robstown Independent School District
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Action: Discuss and Consider Approval of Memorandum of Understanding Between Nueces County and Robstown Independent School District
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Action: Discuss and Consider Approval of Memorandum of Understanding with Our Lady of the Lake University
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Action: Discuss and Consider Approval of HB3: Early Childhood and CCMR Goals
|
|
|
Attachments:
|
||
| Subject: |
X. Closed Session - Sections 551.071 and 551.074 of the Texas Government Code
|
|
|
Attachments:
|
||
| Subject: |
X.A. Discussion of Resignations, Appointments and Terminations
|
|
| Subject: |
X.B. Consultation with Attorney Concerning Legal Matters (Under Section 551.07) of Texas Government Code
|
|
| Subject: |
XI. Open Session:
|
|
| Subject: |
XI.A. Action: Discuss and Consider Approval of Resignations, Appointments & Terminations
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|
| Subject: |
XII. Adjournment
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