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 |
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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VII. Informational Item(s):
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VII.A. TASA/TASB Convention on September 22-25, 2022, San Antonio, Texas
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VII.B. Board Training Deadlines
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VII.C. Update of Calendar of Events
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VII.D. Suicide Prevention Month and Social Worker Update
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VII.E. Enrollment Update
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VII.F. Facilities and Operations Priorities
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VII.G. Sell of Property Update
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VII.H. Band Hall/Restroom Renovation Update
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VII.I. Welding Lab Update
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VII.J. Field House Update
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VII.K. Safety and Security 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: List of Bills
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VIII.C. Action: Approval of Budget Amendment(s) #1
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VIII.D. Action: Financial Statement Report
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VIII.E. Action: Approval of Resolution Regarding Extracurricular Status of 4-H Organization for the 2022-2023 School Year
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VIII.F. Action: Approval of Adjunct Faculty Agreement between Nueces County and RISD for the 2022-2023 School Year
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IX. Governance
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IX.A. Action: Discuss and Consider Approval of Agreement to Conduct Joint Election Between Robstown Independent School District and Nueces County for the November 8, 2022, Election
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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 Software (Skyward)
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X.B. Action: Discuss and Consider Possible Action Regarding Self-Certification of District Micro Purchase Threshold
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X.C. Action: Discuss and Consider Taking Action to Approve the Delivery Method for the Procurement of Construction Services for the HVAC/Chiller Repair and Replacement Project and Authorize the Issuance of Competitive Sealed Proposals in Accordance with Texas Government Code Section 2269
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XI. Instruction:
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XI.A. Action: Discuss and Consider Approval of Maximum Class Size Exception Waiver
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XI.B. Action: Discuss and Consider Approval of Remote Homebound Instruction Waiver
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XII. Closed Session - Section 551.074 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. Discussion Regarding Executive Director of Academics and Student Services
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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: Discuss and Consider Appointment of Executive Director of Academics and Student Services
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 12, 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: |
VII. Informational Item(s):
|
|
Attachments:
|
||
Subject: |
VII.A. TASA/TASB Convention on September 22-25, 2022, San Antonio, Texas
|
|
Attachments:
|
||
Subject: |
VII.B. Board Training Deadlines
|
|
Subject: |
VII.C. Update of Calendar of Events
|
|
Subject: |
VII.D. Suicide Prevention Month and Social Worker Update
|
|
Attachments:
|
||
Subject: |
VII.E. Enrollment Update
|
|
Subject: |
VII.F. Facilities and Operations Priorities
|
|
Subject: |
VII.G. Sell of Property Update
|
|
Subject: |
VII.H. Band Hall/Restroom Renovation Update
|
|
Subject: |
VII.I. Welding Lab Update
|
|
Subject: |
VII.J. Field House Update
|
|
Subject: |
VII.K. Safety and Security Update
|
|
Subject: |
VIII. Consent Agenda Item(s):
|
|
Attachments:
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||
Subject: |
VIII.A. Action: Approval of Minutes
|
|
Attachments:
|
||
Subject: |
VIII.B. Action: List of Bills
|
|
Attachments:
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||
Subject: |
VIII.C. Action: Approval of Budget Amendment(s) #1
|
|
Attachments:
|
||
Subject: |
VIII.D. Action: Financial Statement Report
|
|
Attachments:
|
||
Subject: |
VIII.E. Action: Approval of Resolution Regarding Extracurricular Status of 4-H Organization for the 2022-2023 School Year
|
|
Attachments:
|
||
Subject: |
VIII.F. Action: Approval of Adjunct Faculty Agreement between Nueces County and RISD for the 2022-2023 School Year
|
|
Attachments:
|
||
Subject: |
IX. Governance
|
|
Subject: |
IX.A. Action: Discuss and Consider Approval of Agreement to Conduct Joint Election Between Robstown Independent School District and Nueces County for the November 8, 2022, Election
|
|
Attachments:
|
||
Subject: |
X. Business and Support:
|
|
Subject: |
X.A. Action: Discuss and Consider Approval of Purchase Order(s) Exceeding $50,000 for Software (Skyward)
|
|
Attachments:
|
||
Subject: |
X.B. Action: Discuss and Consider Possible Action Regarding Self-Certification of District Micro Purchase Threshold
|
|
Attachments:
|
||
Subject: |
X.C. Action: Discuss and Consider Taking Action to Approve the Delivery Method for the Procurement of Construction Services for the HVAC/Chiller Repair and Replacement Project and Authorize the Issuance of Competitive Sealed Proposals in Accordance with Texas Government Code Section 2269
|
|
Attachments:
|
||
Subject: |
XI. Instruction:
|
|
Subject: |
XI.A. Action: Discuss and Consider Approval of Maximum Class Size Exception Waiver
|
|
Attachments:
|
||
Subject: |
XI.B. Action: Discuss and Consider Approval of Remote Homebound Instruction Waiver
|
|
Attachments:
|
||
Subject: |
XII. Closed Session - Section 551.074 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
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|
Subject: |
XII.B. Discussion Regarding Executive Director of Academics and Student Services
|
|
Subject: |
XIII. Open Session:
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|
Subject: |
XIII.A. Action: Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
|
|
Subject: |
XIII.B. Action: Discuss and Consider Appointment of Executive Director of Academics and Student Services
|
|
Subject: |
XIV. Adjournment
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