Projector: December 13, 2021 at 6:15 PM - Regular Meeting

Meeting Agenda

I. Call to Order, Roll Call & Establish Quorum

II. Moment of Silence/Prayer

III. Pledge of Allegiance/Pledge to the Texas Flag

IV. VISION - Inspiring Life-Long Learning by Providing Limitless Opportunities for Success
MISSION - Empowering Individuals Today to Prepare for Tomorrow

V. Public Participation (Open Forum) as per Policy BED (LOCAL) - The Robstown ISD Board of Trustees welcomes comments from citizens on any agenda items or non-agenda item. Those wishing to address the school board must provide their name for the record and observe a three-minute time limit. During this time, the Board of Trustees may not respond to the citizens concerns as per the Texas Open Meetings Act.

VI. Superintendent's Celebration(s):

VI.A. Super Readers Recognition

VI.B. Recognition of Choir Students

VI.C. Recognition of Athletes

VI.D. Proud You're a Picker Award

VII. Informational Item(s):

VII.A. Christmas Break - December 20, 2021 - January 1, 2022 (Payroll Periods: December 10, 2021 and December17, 2021)

VII.B. TASB Governance Camp - March 2-5, 2022 - Galveston, Texas - Galveston Island Convention Center

VII.C. TASB Localized Policy Manual Update 118

VII.D. Superintendent Score Card Report

VII.E. RISD Facility Projects Updates and Timelines

VII.F. Maintenance and Operations Update

VII.G. RISD Business Office Update

VII.H. RISD Food Service Update

VII.I. List of Bills

VII.J. Financial Statement Report/Quarterly Investment Report

VIII. Consent Agenda Item(s):

VIII.A. Action: Approval of Minutes

VIII.B. Action: Approval of Budget Amendments

VIII.C. Action: Approval of Maximum Class Size Exception Waiver

IX. Business Support:

IX.A. Action: Discuss and Consider Approval of the Location of the RISD Bus Barn

IX.B. Action: Discuss and Consider Approval of Purchase of Order Exceeding $50,000 for Rubrik (Backup Solutions)

IX.C. Action: Discuss and Consider Approval of Purchase Order Exceeding $50,000 for Texas Instruction Leadership Training (ESC-2)

IX.D. Acion: Discuss and Consider Approval of a Contract for Engineering Services with Wheaton Engineering for the District's Welding Lab Project

X. Instruction:

X.A. Action: Discuss and Consider Approval of the 2021-2022 District Goals, District and Campus Performance Objectives and District Improvement Plan

X.B. Action: Discus and Consider Approval of Advanced Classes Identification No Pass, No Play Exemption for the 2021-2022 School Year Spring Semester

X.C. Action: Discuss and Consider Approval of Memorandum of Understanding Between Robstown ISD and Coastal Bend College; and Texas A & M University-Kingsville

XI. Closed Session - Section 551.074 and 551.072 of the Texas Government Code

XI.A. Pursuant to Section 551.074 of the Texas Government Code, the Board will Adjourn Into Closed Session for the Purpose of Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees

XI.B. Pursuant to Section 551.072 of the Texas Government Code, the Board will Adjourn into
Closed Session for the Purpose of Considering to Sell District Real Estate as Listed on Exhibits A, B, C, D, & E

XII. Open Session:

XII.A. Action: Discuss and Consider Approval of Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees

XII.B. Action: Discuss and Consider Approval to Sell District Real Estate as Listed on Exhibit A, B, C, D, & E

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 13, 2021 at 6:15 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. VISION - Inspiring Life-Long Learning by Providing Limitless Opportunities for Success MISSION - Empowering Individuals Today to Prepare for Tomorrow
Subject:	V. Public Participation (Open Forum) as per Policy BED (LOCAL) - The Robstown ISD Board of Trustees welcomes comments from citizens on any agenda items or non-agenda item. Those wishing to address the school board must provide their name for the record and observe a three-minute time limit. During this time, the Board of Trustees may not respond to the citizens concerns as per the Texas Open Meetings Act.
Subject:	VI. Superintendent's Celebration(s):
Attachments: superintendent celebrations superintendent celebrations 12/10/2021 at 10:40 AM
Subject:	VI.A. Super Readers Recognition
Subject:	VI.B. Recognition of Choir Students
Subject:	VI.C. Recognition of Athletes
Subject:	VI.D. Proud You're a Picker Award
Subject:	VII. Informational Item(s):
Subject:	VII.A. Christmas Break - December 20, 2021 - January 1, 2022 (Payroll Periods: December 10, 2021 and December17, 2021)
Subject:	VII.B. TASB Governance Camp - March 2-5, 2022 - Galveston, Texas - Galveston Island Convention Center
Attachments: Governance Camp - 12-13 Governance Camp - 12-13 12/10/2021 at 10:41 AM
Subject:	VII.C. TASB Localized Policy Manual Update 118
Attachments: Update 118 Update 118 12/10/2021 at 2:29 PM Update 11812-13 Update 11812-13 12/10/2021 at 2:29 PM
Subject:	VII.D. Superintendent Score Card Report
Subject:	VII.E. RISD Facility Projects Updates and Timelines
Attachments: facility_001 facility_001 12/10/2021 at 5:43 PM
Subject:	VII.F. Maintenance and Operations Update
Subject:	VII.G. RISD Business Office Update
Subject:	VII.H. RISD Food Service Update
Subject:	VII.I. List of Bills
Attachments: list of bills list of bills 12/10/2021 at 10:42 AM List of Bills for 12-13 List of Bills for 12-13 12/10/2021 at 10:43 AM
Subject:	VII.J. Financial Statement Report/Quarterly Investment Report
Attachments: Financial Report Financial Report 12/10/2021 at 10:43 AM FINANCIAL STATEMENTS as of 12-13 FINANCIAL STATEMENTS as of 12-13 12/10/2021 at 10:59 AM Esser Report Esser Report 12/10/2021 at 4:56 PM
Subject:	VIII. Consent Agenda Item(s):
Attachments: Consent Agenda Consent Agenda 12/10/2021 at 10:44 AM
Subject:	VIII.A. Action: Approval of Minutes
Attachments: MINUTES MINUTES 12/10/2021 at 10:44 AM Minutes 12-13 Minutes 12-13 12/10/2021 at 4:33 PM
Subject:	VIII.B. Action: Approval of Budget Amendments
Attachments: budgetamendsummary budgetamendsummary 12/10/2021 at 10:45 AM Budget Amendments Budget Amendments 12/10/2021 at 4:34 PM
Subject:	VIII.C. Action: Approval of Maximum Class Size Exception Waiver
Attachments: class size waiver class size waiver 12/10/2021 at 2:51 PM
Subject:	IX. Business Support:
Subject:	IX.A. Action: Discuss and Consider Approval of the Location of the RISD Bus Barn
Attachments: Bus Barn 12-13 Bus Barn 12-13 12/10/2021 at 4:41 PM 20211210_Bus Barn Bus Parking Demolition of Unusable Buildings 20211210_Bus Barn Bus Parking Demolition of Unusable Buildings 12/10/2021 at 4:41 PM
Subject:	IX.B. Action: Discuss and Consider Approval of Purchase of Order Exceeding $50,000 for Rubrik (Backup Solutions)
Attachments: Rubrik12-12 Rubrik12-12 12/10/2021 at 10:58 AM
Subject:	IX.C. Action: Discuss and Consider Approval of Purchase Order Exceeding $50,000 for Texas Instruction Leadership Training (ESC-2)
Attachments: Texas 12-13 Texas 12-13 12/10/2021 at 10:59 AM
Subject:	IX.D. Acion: Discuss and Consider Approval of a Contract for Engineering Services with Wheaton Engineering for the District's Welding Lab Project
Attachments: Wheaton Wheaton 12/10/2021 at 5:04 PM
Subject:	X. Instruction:
Attachments: plans12-13 plans12-13 12/10/2021 at 2:49 PM
Subject:	X.A. Action: Discuss and Consider Approval of the 2021-2022 District Goals, District and Campus Performance Objectives and District Improvement Plan
Subject:	X.B. Action: Discus and Consider Approval of Advanced Classes Identification No Pass, No Play Exemption for the 2021-2022 School Year Spring Semester
Description: Action: Discuss and Consider Approval of Maximum Class Size Exception Waiver
Attachments: 12-13-No pass no ply 12-13-No pass no ply 12/10/2021 at 2:50 PM
Subject:	X.C. Action: Discuss and Consider Approval of Memorandum of Understanding Between Robstown ISD and Coastal Bend College; and Texas A & M University-Kingsville
Attachments: 12-13-mou 12-13-mou 12/10/2021 at 5:30 PM 12-13 MOU 12-13 MOU 12/10/2021 at 4:43 PM
Subject:	XI. Closed Session - Section 551.074 and 551.072 of the Texas Government Code
Subject:	XI.A. Pursuant to Section 551.074 of the Texas Government Code, the Board will Adjourn Into Closed Session for the Purpose of Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
Subject:	XI.B. Pursuant to Section 551.072 of the Texas Government Code, the Board will Adjourn into Closed Session for the Purpose of Considering to Sell District Real Estate as Listed on Exhibits A, B, C, D, & E
Attachments: Properties.2 Properties.2 12/10/2021 at 4:44 PM Personnel lists Personnel lists 12/10/2021 at 5:32 PM
Subject:	XII. Open Session:
Subject:	XII.A. Action: Discuss and Consider Approval of Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
Subject:	XII.B. Action: Discuss and Consider Approval to Sell District Real Estate as Listed on Exhibit A, B, C, D, & E
Subject:	XIII. Adjournment

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