Projector: June 13, 2022 at 6:00 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. Proud You're a Picker Award

VI.B. RECHS Band Student(s)

VII. Informational Item(s):

VII.A. RISD School Health Advisory Council 2021-2022 Annual Report

VII.B. 2022 Summer Leadership Institute - June 15-18, 2022, San Antonio, Texas

VII.C. Budget/Compensation Update

VII.D. Federal Grant Applications Update

VII.E. Summer Athletic Camp Presentation

VII.F. Construction Update

VII.G. RISD Safety and Security Update

VII.H. National Guard - Ortiz Intermediate School

VIII. Consent Agenda Item(s):

VIII.A. Action: Approval of Advanced Classes Identification No Pass, No Play Exemption for the 2022-2023 School Year

VIII.B. Action: Approval of Minutes

VIII.C. Action: Approval of Budget Amendment(s) #22, #23, & #24

VIII.D. Action: List of Bills

VIII.E. Action: Financial Statement Report

IX. Governance:

IX.A. Action: Discuss and Consider Revisions to Policy DCE (LOCAL)

IX.B. Action: Discuss and Consider Approval of the Appointment of a Committee for the Renaming of a School District's Facility According to LOCAL Policy CW

X. Business and Support:

X.A. Action: Discuss and Consider Approval of RFP#22-0003 for Food Service Management Company Contract for Services During the 2022-2023 School Year, with Options for Renewal of the Contract for Four (4) Additional Terms of One Year Each

X.B. Action: Discuss and Consider Renewal of Contracts for Physical Therapy, Occupational Therapy, Speech Therapy, BCBA/ABA, LSSP, Orientation and Mobility and Diagnostician

XI. Instruction:

XI.A. Action: Discuss and Consider Approval of Semester Exemption Policy for Spring Semester of 2023

XI.B. Action: Discuss and Consider Approval of Memorandum of Understanding with
Nueces County Juvenile Justice Alternative Education Program and Independent School Districts

XI.C. Action: Discuss and Consider Approval of Coordinated School Health Program and
Reproductive and Sexual Health Supplemental Materials as Recommended by SHAC as Follows: Catch - K-8 and G-W Publishers as supplemental Sources

XI.D. Action: Discuss and Consider Approval of G-W Publishers for Health Textbook in 9-12 Grades

XI.E. Action: Discuss and Consider Approval of 2022-2023 Student Code of Conduct

XI.F. Presentation of 2022 Preliminary STAAR Results

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

XII.A. Pursuant to Sections 551.074, 551.071, and 551.087 of the Texas Government Code, the Board will Adjourn Into Closed Session for the Purpose of Considering the Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees

XII.B. Discussion on the Recommendation for Principal Position

XII.C. Discussion on the Recommendation for Director of Instructional Initiatives and Innovation Position

XIII. Open Session:

XIII.A. Action: Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees

XIII.B. Action on Recommendation for Principal Position

XIII.C. Action on Recommendation for Director of Instructional Initiatives and Innovation Position

XIV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 13, 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: superintendent celebrations superintendent celebrations 6/9/2022 at 11:03 AM
Subject:	VI.A. Proud You're a Picker Award
Subject:	VI.B. RECHS Band Student(s)
Subject:	VII. Informational Item(s):
Attachments: informational items informational items 6/9/2022 at 3:30 PM
Subject:	VII.A. RISD School Health Advisory Council 2021-2022 Annual Report
Attachments: SHAC Annual Report 21-22 cover Sheet rev (1) SHAC Annual Report 21-22 cover Sheet rev (1) 6/9/2022 at 5:06 PM Updated SHAC Updated SHAC 6/9/2022 at 5:06 PM
Subject:	VII.B. 2022 Summer Leadership Institute - June 15-18, 2022, San Antonio, Texas
Subject:	VII.C. Budget/Compensation Update
Subject:	VII.D. Federal Grant Applications Update
Subject:	VII.E. Summer Athletic Camp Presentation
Subject:	VII.F. Construction Update
Subject:	VII.G. RISD Safety and Security Update
Subject:	VII.H. National Guard - Ortiz Intermediate School
Subject:	VIII. Consent Agenda Item(s):
Subject:	VIII.A. Action: Approval of Advanced Classes Identification No Pass, No Play Exemption for the 2022-2023 School Year
Attachments: No Pass No Play 22-23 cover Sheet rev No Pass No Play 22-23 cover Sheet rev 6/9/2022 at 3:12 PM 2022 UIL AFFIDAVIT (003) Honors revised (1) 6-13-22 2022 UIL AFFIDAVIT (003) Honors revised (1) 6-13-22 6/9/2022 at 5:10 PM
Subject:	VIII.B. Action: Approval of Minutes
Attachments: MINUTES MINUTES 6/9/2022 at 11:04 AM
Subject:	VIII.C. Action: Approval of Budget Amendment(s) #22, #23, & #24
Attachments: budgetamendsummary budgetamendsummary 6/9/2022 at 11:05 AM budgetsummary.2 budgetsummary.2 6/9/2022 at 11:06 AM Budget Amendments - 1 Budget Amendments - 1 6/9/2022 at 11:06 AM
Subject:	VIII.D. Action: List of Bills
Attachments: list of bills list of bills 6/9/2022 at 11:08 AM List of Bills 05-132022 List of Bills 05-132022 6/9/2022 at 11:08 AM
Subject:	VIII.E. Action: Financial Statement Report
Attachments: Financial Report Financial Report 6/9/2022 at 11:09 AM FINANCIAL STATEMENTS as of 06-13 FINANCIAL STATEMENTS as of 06-13 6/9/2022 at 11:09 AM Esserii6-13 Esserii6-13 6/9/2022 at 11:09 AM esser iii-6-13-22 esser iii-6-13-22 6/9/2022 at 11:10 AM
Subject:	IX. Governance:
Subject:	IX.A. Action: Discuss and Consider Revisions to Policy DCE (LOCAL)
Attachments: Chapter 21 Chapter 21 6/9/2022 at 3:59 PM dce dce 6/9/2022 at 7:13 PM
Subject:	IX.B. Action: Discuss and Consider Approval of the Appointment of a Committee for the Renaming of a School District's Facility According to LOCAL Policy CW
Attachments: Facility Facility 6/9/2022 at 6:03 PM CW CW 6/9/2022 at 6:03 PM
Subject:	X. Business and Support:
Subject:	X.A. Action: Discuss and Consider Approval of RFP#22-0003 for Food Service Management Company Contract for Services During the 2022-2023 School Year, with Options for Renewal of the Contract for Four (4) Additional Terms of One Year Each
Attachments: Food Service-06-13-2022 Food Service-06-13-2022 6/9/2022 at 3:32 PM
Subject:	X.B. Action: Discuss and Consider Renewal of Contracts for Physical Therapy, Occupational Therapy, Speech Therapy, BCBA/ABA, LSSP, Orientation and Mobility and Diagnostician
Attachments: Sp. Educa Contract Renewals Sp. Educa Contract Renewals 6/9/2022 at 3:33 PM
Subject:	XI. Instruction:
Subject:	XI.A. Action: Discuss and Consider Approval of Semester Exemption Policy for Spring Semester of 2023
Attachments: Semester Exemption Policy Agenda 22--23 Semester Exemption Policy Agenda 22--23 6/9/2022 at 3:11 PM Semester Exam Exemption 22-23 rev Semester Exam Exemption 22-23 rev 6/9/2022 at 5:09 PM
Subject:	XI.B. Action: Discuss and Consider Approval of Memorandum of Understanding with Nueces County Juvenile Justice Alternative Education Program and Independent School Districts
Description: Action: Discuss and Consider Approval of RFP#22-0003 for Food Service Management Company Contract for Services During the 2022-2023 School Year, With Options for Renewal of the Contract for Four (4) Additional Terms of One Year Each
Attachments: JJJAEp JJJAEp 6/9/2022 at 3:14 PM MOU-6-13-2022 MOU-6-13-2022 6/9/2022 at 3:21 PM
Subject:	XI.C. Action: Discuss and Consider Approval of Coordinated School Health Program and Reproductive and Sexual Health Supplemental Materials as Recommended by SHAC as Follows: Catch - K-8 and G-W Publishers as supplemental Sources
Attachments: shac6-13-22 shac6-13-22 6/9/2022 at 3:34 PM
Subject:	XI.D. Action: Discuss and Consider Approval of G-W Publishers for Health Textbook in 9-12 Grades
Attachments: textbooks6-13-22 textbooks6-13-22 6/9/2022 at 3:34 PM
Subject:	XI.E. Action: Discuss and Consider Approval of 2022-2023 Student Code of Conduct
Attachments: Student code of conduct Student code of conduct 6/9/2022 at 4:51 PM Update STudent Code of Conduct.1 Update STudent Code of Conduct.1 6/9/2022 at 5:07 PM
Subject:	XI.F. Presentation of 2022 Preliminary STAAR Results
Attachments: STARR STARR 6/9/2022 at 5:17 PM starr report starr report 6/9/2022 at 5:18 PM
Subject:	XII. Closed Session - Section 551.074 and 551.072 of the Texas Government Code
Attachments: Personnel lists Personnel lists 6/9/2022 at 11:20 AM
Subject:	XII.A. Pursuant to Sections 551.074, 551.071, and 551.087 of the Texas Government Code, the Board will Adjourn Into Closed Session for the Purpose of Considering the Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
Subject:	XII.B. Discussion on the Recommendation for Principal Position
Subject:	XII.C. Discussion on the Recommendation for Director of Instructional Initiatives and Innovation Position
Subject:	XIII. Open Session:
Subject:	XIII.A. Action: Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
Subject:	XIII.B. Action on Recommendation for Principal Position
Subject:	XIII.C. Action on Recommendation for Director of Instructional Initiatives and Innovation Position
Subject:	XIV. Adjournment

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