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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/Prayer
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III. Pledge of Allegiance/Pledge to the Texas Flag
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IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
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V. Informational Items
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V.A. Board & Superintendent Goal Setting Session: Monday, February 15, 2021, at 5:30 p.m.
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V.B. Ribbon Cutting for Baseball Field - February 16, 2021 at 3:30 p.m.
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V.C. Virtual TASB Governance Camp - March 3-6, 2021 - Deadline to Register February 19, 2021
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V.D. List of Bills
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V.E. Financial Statement Report
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V.F. Superintendent Update(s)
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V.G. Superintendent Celebration(s)
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VI. Consent Agenda Items
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VI.A. Action: Approval of Minutes
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VI.B. Action: Approval of Budget Amendment(s)
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VII. Governance
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VII.A. Action: Discuss and Consider Approval of Update 116 Affecting the Following (LOCAL) Board Policies: CQB, DCD, FFAC, and GKA
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VII.B. Discussion/Action on Improvements of Athletic Facilities in Regards to Scoreboard and Batting Cages
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VIII. Business and Support
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VIII.A. Action: Discuss and Consider Approval of Contract for E-Rate 24
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VIII.B. Action: Discuss and Consider Approval of an Order Authorizing the Issuance of Robstown Independent School District Unlimited Tax Refunding Bonds, Series 2021, in One or More Series, Approving and Authorizing the Execution of an Escrow Agreement, a Paying Agent/Registrar Agreement, a Purchase Contract and other Instruments and Procedures Related Thereto, Delegating Authority to the President of the Board of Trustees and/or the Superintendent to Select Outstanding Bonds to be Refunded and Approve all Final Terms of the Bonds, Approving and Official Statement, and Calling Certain Bonds for Redemption
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VIII.C. Action: Discuss and Consider Approval of Court Ordered Automatic Refund Requiring Governing Authority Approval
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IX. Instruction
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IX.A. Action: Discuss and Consider Approval of Texas Academic Performance Report 2019-2020 (T.A.P.R.)
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IX.B. Action: Discuss and Consider Approval of RISD School Calendar for 2021-2022
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IX.C. Action: Discuss and Consider Approval of Waiver for Student Growth Requirements in T-TESS and T-PESS
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IX.D. Action: Discuss and Consider Approval 2020-2021 Waiver to Change Two Regular School Days to Asynchronous Days for Professional Development or Teacher Preparation/Planning
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X. Closed Session - Sections 551.071 and 551.074 of the Texas Government Code
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X.A. Consultation with Attorney Concerning Legal Matters (Under Section 551.071) of Texas Government Code
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X.B. Discussion of Resignations, Appointments and Terminations
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X.C. Presentation of Safety and Security Audit 2020
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XI. Open Session:
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XI.A. Action: Discuss and Consider Approval of Possible Action on Resignations, Appointments & Terminations
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 8, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call To Order, Roll Call & Establish Quorum
|
|
| Subject: |
II. Moment of Silence/Prayer
|
|
| Subject: |
III. Pledge of Allegiance/Pledge to the Texas Flag
|
|
| Subject: |
IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
|
|
| Subject: |
V. Informational Items
|
|
|
Attachments:
|
||
| Subject: |
V.A. Board & Superintendent Goal Setting Session: Monday, February 15, 2021, at 5:30 p.m.
|
|
| Subject: |
V.B. Ribbon Cutting for Baseball Field - February 16, 2021 at 3:30 p.m.
|
|
| Subject: |
V.C. Virtual TASB Governance Camp - March 3-6, 2021 - Deadline to Register February 19, 2021
|
|
|
Attachments:
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||
| Subject: |
V.D. List of Bills
|
|
|
Attachments:
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||
| Subject: |
V.E. Financial Statement Report
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|
|
Attachments:
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||
| Subject: |
V.F. Superintendent Update(s)
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|
| Subject: |
V.G. Superintendent Celebration(s)
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|
| Subject: |
VI. Consent Agenda Items
|
|
|
Attachments:
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||
| Subject: |
VI.A. Action: Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Action: Approval of Budget Amendment(s)
|
|
|
Attachments:
|
||
| Subject: |
VII. Governance
|
|
| Subject: |
VII.A. Action: Discuss and Consider Approval of Update 116 Affecting the Following (LOCAL) Board Policies: CQB, DCD, FFAC, and GKA
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Discussion/Action on Improvements of Athletic Facilities in Regards to Scoreboard and Batting Cages
|
|
|
Attachments:
|
||
| Subject: |
VIII. Business and Support
|
|
| Subject: |
VIII.A. Action: Discuss and Consider Approval of Contract for E-Rate 24
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Action: Discuss and Consider Approval of an Order Authorizing the Issuance of Robstown Independent School District Unlimited Tax Refunding Bonds, Series 2021, in One or More Series, Approving and Authorizing the Execution of an Escrow Agreement, a Paying Agent/Registrar Agreement, a Purchase Contract and other Instruments and Procedures Related Thereto, Delegating Authority to the President of the Board of Trustees and/or the Superintendent to Select Outstanding Bonds to be Refunded and Approve all Final Terms of the Bonds, Approving and Official Statement, and Calling Certain Bonds for Redemption
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Action: Discuss and Consider Approval of Court Ordered Automatic Refund Requiring Governing Authority Approval
|
|
|
Attachments:
|
||
| Subject: |
IX. Instruction
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval of Texas Academic Performance Report 2019-2020 (T.A.P.R.)
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Action: Discuss and Consider Approval of RISD School Calendar for 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Action: Discuss and Consider Approval of Waiver for Student Growth Requirements in T-TESS and T-PESS
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Action: Discuss and Consider Approval 2020-2021 Waiver to Change Two Regular School Days to Asynchronous Days for Professional Development or Teacher Preparation/Planning
|
|
|
Attachments:
|
||
| Subject: |
X. Closed Session - Sections 551.071 and 551.074 of the Texas Government Code
|
|
|
Attachments:
|
||
| Subject: |
X.A. Consultation with Attorney Concerning Legal Matters (Under Section 551.071) of Texas Government Code
|
|
| Subject: |
X.B. Discussion of Resignations, Appointments and Terminations
|
|
| Subject: |
X.C. Presentation of Safety and Security Audit 2020
|
|
|
Attachments:
|
||
| Subject: |
XI. Open Session:
|
|
| Subject: |
XI.A. Action: Discuss and Consider Approval of Possible Action on Resignations, Appointments & Terminations
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|
| Subject: |
XII. Adjournment
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