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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. Public Hearing for the Purpose of Receiving Public Comments on the Adoption of the Proposed 2022-2023 Budget and 2022-2023 Tax Rate
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VII. Superintendent's Celebration(s):
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VII.A. RECHS State Powerlifting Team
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VIII. Informational Item(s):
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VIII.A. TASA/TASB Convention on September 23-25, 2022, San Antonio, Texas
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VIII.B. School Board Continuing Education Record - November 1, 2021 through November
1, 2022 |
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VIII.C. Enrollment Update
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VIII.D. Athletic Facility Rentals
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VIII.E. Food Service Update: Adult Meal Prices
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VIII.F. Report on RISD's 2022 State Accountability Final Ratings
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VIII.G. Update of Calendar of Events
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VIII.H. Safety and Security Update
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IX. Governance:
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IX.A. Action: Discuss and Consider Approval of Update 119 Affecting the Following (LOCAL) Board Policies: CPC, DMA, EHAA, EHB, EHBAA, EHBB, EIF, FFBA, and FFH
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X. Business and Support:
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X.A. Action: Discuss and Consider Approval of Purchase Order(s) Exceeding $50,000 for Curriculum
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X.B. Action: Discuss and Consider Approval of Purchase Order(s) Exceeding $50,000 for Software
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X.C. Action: Discuss and Consider and Take Possible Action to Approve the Rankings of Proposals for Contractor Services for the Band Hall Restrooms Renovation Project, Including Possible Delegation of Authority to Negotiate and Execute the Contract
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X.D. Action: Discuss and Consider Approval of Revisions to the Compensation Plan for the 2022-2023 School Year
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X.E. Action: Approval of Final 2021-2022 Budget Amendments #26, #27 & #28 for General Fund, Debt Service and Food Service Funds
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X.F. Action: Discuss and Consider Adoption of the 2022-2023 Proposed Budget
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X.G. Action: Discuss and Consider Adoption of the Robstown ISD Tax Rate
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X.H. Action: Discuss and Consider Authorization to Carry Forward and Re-Appropriate 2021-2022 Encumbrances and Fund Commitments into the Fiscal Year 2022-2023
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X.I. Action: Discuss and Consider Renewal of Contracts for Self-Funded Workers' Insurance and Excess Worker's Compensation Insurance
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XI. Instruction:
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XI.A. Action: Discuss and Consider Approval of Memorandum of Understanding Between Del Mar College, Robstown Independent School District and Robstown Early College High School Dual Credit and Continuing Education Programs
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XI.B. Action: Discuss and Consider Revisions to the RISD School Calendar for 2022-2023
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XII. Closed Session - Section 551.071, 551.074 and 551.087 of the Texas Government Code
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XII.A. Pursuant to Sections 551.074 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
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XII.B. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with Legal Counsel Regarding Legal Issues Pertaining to Possible Applications for Appraised Value Limitation Under Chapter 313 of the Texas Tax Code by Project Rubicon and to Discuss Commercial or Financial Information Received by the District from a Business Prospect
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XIII. Open Session:
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XIII.A. Action: Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
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XIII.B. Action: Consider review of the Application for Appraised Value Limitation on Qualified Property Submitted Pursuant to Texas Tax Code Chapter 313 for Project Rubicon and Authorizing Superintendent to Engage Consultants for Review of Application
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 22, 2022 at 6:00 PM - Special Meeting/Public Hearing | |
| 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. Public Hearing for the Purpose of Receiving Public Comments on the Adoption of the Proposed 2022-2023 Budget and 2022-2023 Tax Rate
|
|
| Subject: |
VII. Superintendent's Celebration(s):
|
|
|
Attachments:
|
||
| Subject: |
VII.A. RECHS State Powerlifting Team
|
|
| Subject: |
VIII. Informational Item(s):
|
|
| Subject: |
VIII.A. TASA/TASB Convention on September 23-25, 2022, San Antonio, Texas
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. School Board Continuing Education Record - November 1, 2021 through November
1, 2022 |
|
| Subject: |
VIII.C. Enrollment Update
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Athletic Facility Rentals
|
|
| Subject: |
VIII.E. Food Service Update: Adult Meal Prices
|
|
| Subject: |
VIII.F. Report on RISD's 2022 State Accountability Final Ratings
|
|
|
Attachments:
|
||
| Subject: |
VIII.G. Update of Calendar of Events
|
|
| Subject: |
VIII.H. Safety and Security Update
|
|
| Subject: |
IX. Governance:
|
|
| Subject: |
IX.A. Action: Discuss and Consider Approval of Update 119 Affecting the Following (LOCAL) Board Policies: CPC, DMA, EHAA, EHB, EHBAA, EHBB, EIF, FFBA, and FFH
|
|
|
Attachments:
|
||
| Subject: |
X. Business and Support:
|
|
| Subject: |
X.A. Action: Discuss and Consider Approval of Purchase Order(s) Exceeding $50,000 for Curriculum
|
|
|
Attachments:
|
||
| Subject: |
X.B. Action: Discuss and Consider Approval of Purchase Order(s) Exceeding $50,000 for Software
|
|
|
Attachments:
|
||
| Subject: |
X.C. Action: Discuss and Consider and Take Possible Action to Approve the Rankings of Proposals for Contractor Services for the Band Hall Restrooms Renovation Project, Including Possible Delegation of Authority to Negotiate and Execute the Contract
|
|
|
Attachments:
|
||
| Subject: |
X.D. Action: Discuss and Consider Approval of Revisions to the Compensation Plan for the 2022-2023 School Year
|
|
|
Attachments:
|
||
| Subject: |
X.E. Action: Approval of Final 2021-2022 Budget Amendments #26, #27 & #28 for General Fund, Debt Service and Food Service Funds
|
|
|
Attachments:
|
||
| Subject: |
X.F. Action: Discuss and Consider Adoption of the 2022-2023 Proposed Budget
|
|
|
Attachments:
|
||
| Subject: |
X.G. Action: Discuss and Consider Adoption of the Robstown ISD Tax Rate
|
|
|
Attachments:
|
||
| Subject: |
X.H. Action: Discuss and Consider Authorization to Carry Forward and Re-Appropriate 2021-2022 Encumbrances and Fund Commitments into the Fiscal Year 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
X.I. Action: Discuss and Consider Renewal of Contracts for Self-Funded Workers' Insurance and Excess Worker's Compensation Insurance
|
|
|
Attachments:
|
||
| Subject: |
XI. Instruction:
|
|
| Subject: |
XI.A. Action: Discuss and Consider Approval of Memorandum of Understanding Between Del Mar College, Robstown Independent School District and Robstown Early College High School Dual Credit and Continuing Education Programs
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Action: Discuss and Consider Revisions to the RISD School Calendar for 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
XII. Closed Session - Section 551.071, 551.074 and 551.087 of the Texas Government Code
|
|
|
Attachments:
|
||
| Subject: |
XII.A. Pursuant to Sections 551.074 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. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with Legal Counsel Regarding Legal Issues Pertaining to Possible Applications for Appraised Value Limitation Under Chapter 313 of the Texas Tax Code by Project Rubicon and to Discuss Commercial or Financial Information Received by the District from a Business Prospect
|
|
| 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: Consider review of the Application for Appraised Value Limitation on Qualified Property Submitted Pursuant to Texas Tax Code Chapter 313 for Project Rubicon and Authorizing Superintendent to Engage Consultants for Review of Application
|
|
| Subject: |
XIV. Adjournment
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|
