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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. VISION - Inspiring Life-Long Learning by Providing Limitless Opportunities for Success
MISSION - Empowering Individuals Today to Prepare for Tomorrow |
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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.
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VI. Superintendent's Celebration(s):
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VI.A. Proud You're a Picker Award
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VI.B. Teacher of the Year
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VI.C. RECHS & Seale Jr. High School Choir Recognitions
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VI.D. RECHS Band Achievements
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VI.E. Boy's and Girl's Basketball
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VI.F. Boy's and Girl's Powerlifting
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VI.G. One Act Play
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VI.H. Dale Carnegie Leadership Program - Rigoberto Rosales
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VII. Informational Item(s):
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VII.A. Superintendent Updates
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VII.B. Superintendent Score Card Report
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VII.C. Action: Discuss the Final Memorandum of Understanding with the City of Robstown Regarding Real Property Located at CASA BLANCA-RBST 1.2 ACS OUT OF E POR BLK 2A (PARK) and GRIFFEN W R - RBST BLK 6 LOT 9 ETAL, Otherwise Known as Beatriz Tagle Park or “Turtle Park.”
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VII.D. Robotics Presentation
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VII.E. Food Service Update
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VII.F. Business Office Update
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VII.G. Budget Update
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VIII. Consent Agenda Item(s):
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VIII.A. Action: Approval of Minutes
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VIII.B. Action: Approval of Budget Amendments (#7-#15)
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VIII.C. Action: List of Bills
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VIII.D. Action: Financial Statement Report
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IX. Governance:
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IX.A. Action: Discuss and Consider Approval of Final District of Innovation Plan 2022-2027
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X. Business and Support:
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X.A. Action: Discuss and Consider Approval of a Resolution on Annual Review of Investment Policies and Strategies
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X.B. Action: Discuss and Consider Approval of Investment Broker/Dealers and Consultants
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X.C. Action: Discuss and Consider Approval of a Resolution Designating the District's Authorized Investment Officers
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X.D. Action: Discuss and Consider Approval of Public Funds Investment Act (PFIA) Training Providers
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X.E. Action: Discuss and Consider Approval of Purchase Order Exceeding $50,000 for Band Equipment
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X.F. Action: Discuss and Consider Approval of TASB Risk Management Fund Interlocal Participation Agreement
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XI. Instruction
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XI.A. Action: Discuss and Consider Approval of Remote Homebound Instruction Waiver
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XII. Closed Session - Section 551.074 and 551.072 of the Texas Government Code
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XII.A. Pursuant to Sections 551.074 and 551.072 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
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XIII. Open Session:
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XIII.A. Action: Discuss and Consider Approval of Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 30, 2022 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. 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:
|
||
| Subject: |
VI.A. Proud You're a Picker Award
|
|
| Subject: |
VI.B. Teacher of the Year
|
|
| Subject: |
VI.C. RECHS & Seale Jr. High School Choir Recognitions
|
|
| Subject: |
VI.D. RECHS Band Achievements
|
|
| Subject: |
VI.E. Boy's and Girl's Basketball
|
|
| Subject: |
VI.F. Boy's and Girl's Powerlifting
|
|
| Subject: |
VI.G. One Act Play
|
|
| Subject: |
VI.H. Dale Carnegie Leadership Program - Rigoberto Rosales
|
|
| Subject: |
VII. Informational Item(s):
|
|
|
Attachments:
|
||
| Subject: |
VII.A. Superintendent Updates
|
|
| Subject: |
VII.B. Superintendent Score Card Report
|
|
| Subject: |
VII.C. Action: Discuss the Final Memorandum of Understanding with the City of Robstown Regarding Real Property Located at CASA BLANCA-RBST 1.2 ACS OUT OF E POR BLK 2A (PARK) and GRIFFEN W R - RBST BLK 6 LOT 9 ETAL, Otherwise Known as Beatriz Tagle Park or “Turtle Park.”
|
|
| Subject: |
VII.D. Robotics Presentation
|
|
| Subject: |
VII.E. Food Service Update
|
|
| Subject: |
VII.F. Business Office Update
|
|
| Subject: |
VII.G. Budget Update
|
|
| Subject: |
VIII. Consent Agenda Item(s):
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Attachments:
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||
| Subject: |
VIII.A. Action: Approval of Minutes
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|
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Attachments:
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||
| Subject: |
VIII.B. Action: Approval of Budget Amendments (#7-#15)
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|
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Attachments:
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||
| Subject: |
VIII.C. Action: List of Bills
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Attachments:
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||
| Subject: |
VIII.D. Action: Financial Statement Report
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|
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Attachments:
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||
| Subject: |
IX. Governance:
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval of Final District of Innovation Plan 2022-2027
|
|
|
Attachments:
|
||
| Subject: |
X. Business and Support:
|
|
| Subject: |
X.A. Action: Discuss and Consider Approval of a Resolution on Annual Review of Investment Policies and Strategies
|
|
|
Attachments:
|
||
| Subject: |
X.B. Action: Discuss and Consider Approval of Investment Broker/Dealers and Consultants
|
|
|
Attachments:
|
||
| Subject: |
X.C. Action: Discuss and Consider Approval of a Resolution Designating the District's Authorized Investment Officers
|
|
|
Attachments:
|
||
| Subject: |
X.D. Action: Discuss and Consider Approval of Public Funds Investment Act (PFIA) Training Providers
|
|
|
Attachments:
|
||
| Subject: |
X.E. Action: Discuss and Consider Approval of Purchase Order Exceeding $50,000 for Band Equipment
|
|
|
Attachments:
|
||
| Subject: |
X.F. Action: Discuss and Consider Approval of TASB Risk Management Fund Interlocal Participation Agreement
|
|
|
Attachments:
|
||
| Subject: |
XI. Instruction
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|
| Subject: |
XI.A. Action: Discuss and Consider Approval of Remote Homebound Instruction Waiver
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|
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Attachments:
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||
| Subject: |
XII. Closed Session - Section 551.074 and 551.072 of the Texas Government Code
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|
| Subject: |
XII.A. Pursuant to Sections 551.074 and 551.072 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
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|
| Subject: |
XIII. Open Session:
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| Subject: |
XIII.A. Action: Discuss and Consider Approval of Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
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| Subject: |
XIV. Adjournment
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