Projector: December 12, 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. Recognition of Seale Jr. High School Cheerleaders

VI.C. Recognition of 31-4A Seale Jr. High School Cross Country Students

VI.D. Recognition of RECHS Student Athletes (Football, Cross Country & Volleyball)

VII. Informational Item(s):

VII.A. District Calendar of Events

VII.B. TASB Governance Camp - March 2-4, 2023 - Galveston, Texas

VII.C. Christmas Break - December 19, 2022 - January 2, 2023 (Payroll Periods: December 9, 2022, and December 16, 2022)

VII.D. Team of 8 Board Workshop

VII.E. Superintendent Score Card Updates

VII.F. Facility Project Updates and Timelines

VII.G. Discussion of Robstown ISD Board Committees/Education Foundation

VIII. Consent Agenda Item(s):

VIII.A. Action: Approval of Minutes

VIII.B. Action: Approval of List of Bills

VIII.C. Action: Approval of Budget Amendment #18

VIII.D. Action: Financial Statement Reports

IX. Business and Support:

IX.A. Action: Discuss and Consider Approval to Authorize the Superintendent to Negotiate and Enter Into a Contract with the Comprehensive Training Center (CTC) for Grants Consultation, Submission, and Administration

IX.B. Action: Discuss and Consider Approval to Authorize the Superintendent to Negotiate and Enter Into a Contract with Triun, LLC for the Robstown Early College High School Pavement Project, not to exceed $137,000.00, with Contingency Fee Not to Exceed $10,000.00

X. Instruction:

X.A. Action: Discuss and Consider Approval of the 2022-2023 District Improvement Goals and District and Campus Performance Objectives

X.B. Action: Discuss and Consider Approval of Memorandum of Understanding For Participating in Career and Technology Education Programs Between Banquete Independent School District and Robstown Independent School District

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

XI.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

XII. Open Session:

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

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 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: superintendent celebrations superintendent celebrations 12/9/2022 at 12:10 PM
Subject:	VI.A. Proud You're a Picker Award
Subject:	VI.B. Recognition of Seale Jr. High School Cheerleaders
Subject:	VI.C. Recognition of 31-4A Seale Jr. High School Cross Country Students
Subject:	VI.D. Recognition of RECHS Student Athletes (Football, Cross Country & Volleyball)
Subject:	VII. Informational Item(s):
Attachments: informational items informational items 12/9/2022 at 12:10 PM
Subject:	VII.A. District Calendar of Events
Subject:	VII.B. TASB Governance Camp - March 2-4, 2023 - Galveston, Texas
Attachments: Governance Camp Governance Camp 12/9/2022 at 3:40 PM
Subject:	VII.C. Christmas Break - December 19, 2022 - January 2, 2023 (Payroll Periods: December 9, 2022, and December 16, 2022)
Subject:	VII.D. Team of 8 Board Workshop
Subject:	VII.E. Superintendent Score Card Updates
Subject:	VII.F. Facility Project Updates and Timelines
Subject:	VII.G. Discussion of Robstown ISD Board Committees/Education Foundation
Subject:	VIII. Consent Agenda Item(s):
Attachments: Consent Agenda Consent Agenda 12/9/2022 at 12:11 PM
Subject:	VIII.A. Action: Approval of Minutes
Attachments: MINUTES MINUTES 12/9/2022 at 12:11 PM minutes12-12-22 minutes12-12-22 12/9/2022 at 2:27 PM
Subject:	VIII.B. Action: Approval of List of Bills
Attachments: list of bills list of bills 12/9/2022 at 12:12 PM List of Bills 12-12-22 List of Bills 12-12-22 12/9/2022 at 2:30 PM
Subject:	VIII.C. Action: Approval of Budget Amendment #18
Attachments: budgetamendsummary budgetamendsummary 12/9/2022 at 12:12 PM budgetsummary.2 budgetsummary.2 12/9/2022 at 12:18 PM Budget Amendment12-12-22 Budget Amendment12-12-22 12/9/2022 at 12:18 PM
Subject:	VIII.D. Action: Financial Statement Reports
Attachments: Financial Report Financial Report 12/9/2022 at 4:19 PM FINANCIAL STATEMENTS as of -12-12-12 FINANCIAL STATEMENTS as of -12-12-12 12/9/2022 at 2:32 PM
Subject:	IX. Business and Support:
Subject:	IX.A. Action: Discuss and Consider Approval to Authorize the Superintendent to Negotiate and Enter Into a Contract with the Comprehensive Training Center (CTC) for Grants Consultation, Submission, and Administration
Attachments: ERI12-12 ERI12-12 12/9/2022 at 5:26 PM
Subject:	IX.B. Action: Discuss and Consider Approval to Authorize the Superintendent to Negotiate and Enter Into a Contract with Triun, LLC for the Robstown Early College High School Pavement Project, not to exceed $137,000.00, with Contingency Fee Not to Exceed $10,000.00
Attachments: Truen.2 Truen.2 12/9/2022 at 5:16 PM
Subject:	X. Instruction:
Subject:	X.A. Action: Discuss and Consider Approval of the 2022-2023 District Improvement Goals and District and Campus Performance Objectives
Attachments: First District Goals and Perf.obj. First District Goals and Perf.obj. 12/9/2022 at 4:39 PM 2nd copy 2nd copy 12/9/2022 at 4:51 PM 4th item 4th item 12/9/2022 at 4:51 PM 5th item 5th item 12/9/2022 at 4:52 PM 6th item 6th item 12/9/2022 at 4:52 PM 7th item 7th item 12/9/2022 at 4:52 PM 8th item 8th item 12/9/2022 at 4:53 PM
Subject:	X.B. Action: Discuss and Consider Approval of Memorandum of Understanding For Participating in Career and Technology Education Programs Between Banquete Independent School District and Robstown Independent School District
Attachments: MOU12-12- MOU12-12- 12/9/2022 at 3:24 PM
Subject:	XI. Closed Session - Section 551.074 of the Texas Government Code
Attachments: Personnel lists Personnel lists 12/9/2022 at 12:15 PM
Subject:	XI.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. Open Session:
Subject:	XII.A. Action: Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
Subject:	XIII. Adjournment

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