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)
|
VI. Public Hearing: Rescheduled
|
VI.A. Texas Academic Performance Report 2021-2022 (T.A.P.R.) - Resheduled to March 6, 2023
|
VII. Superintendent Celebration(s):
|
VII.A. Proud You're a Picker Award
|
VII.B. RECHS Choir Students
|
VII.C. FFA Livestock Exhibitors
|
VII.D. Cotton Community 4-H Students
|
VII.E. Jose H. Moreno Celebration
|
VIII. Informational Item(s):
|
VIII.A. Spring Break - March 13-17, 2023
|
VIII.B. Reschedule Board Meeting of March 13, 2023 to March 6, 2023
|
VIII.C. TASB Governance Camp - March 2-4, 2023 - Galveston, Texas
|
VIII.D. Superintendent Score Card Updates
|
VIII.E. Construction Update: RECHS Band Hall Restrooms and Pavement
|
VIII.F. District Calendar of Events
|
VIII.G. Notice of ESC-2 Board Election
|
VIII.H. 2023-2024 Budget Calendar
|
IX. Consent Agenda Item(s):
|
IX.A. Action: Approval of Minutes
|
IX.B. Action: Approval of List of Bills
|
IX.C. Action: Approval of Budget Amendment #21
|
IX.D. Action: Financial Statement/Quarterly Investment Report
|
X. Governance:
|
X.A. Discussion of TASB Superintendent Search Process
|
XI. Business and Support:
|
XI.A. Action: Discuss and Consider Ratification of Purchase Order(s) Exceeding $50,000 to CCISD for Regional Day School Program for the Deaf
|
XI.B. Action: Discuss and Consider Approval of a One (1) Year Renewal Contract with
Keach and Associates for Property Insurance Effective March 17, 2023 |
XI.C. Action: Discuss and Consider Approval of Contracts for E-Rate 26
|
XII. Instruction:
|
XII.A. Action: Discuss and Consider Approval of RISD Professional Development Plan 2022-2023
|
XII.B. Action: Discuss and Consider Approval of RISD School Calendar for the 2023-2024
School Year |
XIII. Closed Session: Sections 551.071 and 551.074 of the Texas Government Code
|
XIII.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
|
XIII.B. Discussion Regarding Administrative Consultant to Superintendent of Schools
|
XIV. Open Session:
|
XIV.A. Action: Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
|
XIV.B. Action: Regarding Administrative Consultant to Superintendent of Schools
|
XV. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 13, 2023 at 6:00 PM - Regular Board 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)
|
|
Subject: |
VI. Public Hearing: Rescheduled
|
|
Subject: |
VI.A. Texas Academic Performance Report 2021-2022 (T.A.P.R.) - Resheduled to March 6, 2023
|
|
Subject: |
VII. Superintendent Celebration(s):
|
|
Attachments:
|
||
Subject: |
VII.A. Proud You're a Picker Award
|
|
Subject: |
VII.B. RECHS Choir Students
|
|
Subject: |
VII.C. FFA Livestock Exhibitors
|
|
Subject: |
VII.D. Cotton Community 4-H Students
|
|
Subject: |
VII.E. Jose H. Moreno Celebration
|
|
Subject: |
VIII. Informational Item(s):
|
|
Attachments:
|
||
Subject: |
VIII.A. Spring Break - March 13-17, 2023
|
|
Subject: |
VIII.B. Reschedule Board Meeting of March 13, 2023 to March 6, 2023
|
|
Subject: |
VIII.C. TASB Governance Camp - March 2-4, 2023 - Galveston, Texas
|
|
Attachments:
|
||
Subject: |
VIII.D. Superintendent Score Card Updates
|
|
Subject: |
VIII.E. Construction Update: RECHS Band Hall Restrooms and Pavement
|
|
Subject: |
VIII.F. District Calendar of Events
|
|
Subject: |
VIII.G. Notice of ESC-2 Board Election
|
|
Attachments:
|
||
Subject: |
VIII.H. 2023-2024 Budget Calendar
|
|
Attachments:
|
||
Subject: |
IX. Consent Agenda Item(s):
|
|
Attachments:
|
||
Subject: |
IX.A. Action: Approval of Minutes
|
|
Attachments:
|
||
Subject: |
IX.B. Action: Approval of List of Bills
|
|
Attachments:
|
||
Subject: |
IX.C. Action: Approval of Budget Amendment #21
|
|
Attachments:
|
||
Subject: |
IX.D. Action: Financial Statement/Quarterly Investment Report
|
|
Attachments:
|
||
Subject: |
X. Governance:
|
|
Subject: |
X.A. Discussion of TASB Superintendent Search Process
|
|
Attachments:
|
||
Subject: |
XI. Business and Support:
|
|
Subject: |
XI.A. Action: Discuss and Consider Ratification of Purchase Order(s) Exceeding $50,000 to CCISD for Regional Day School Program for the Deaf
|
|
Attachments:
|
||
Subject: |
XI.B. Action: Discuss and Consider Approval of a One (1) Year Renewal Contract with
Keach and Associates for Property Insurance Effective March 17, 2023 |
|
Attachments:
|
||
Subject: |
XI.C. Action: Discuss and Consider Approval of Contracts for E-Rate 26
|
|
Attachments:
|
||
Subject: |
XII. Instruction:
|
|
Subject: |
XII.A. Action: Discuss and Consider Approval of RISD Professional Development Plan 2022-2023
|
|
Attachments:
|
||
Subject: |
XII.B. Action: Discuss and Consider Approval of RISD School Calendar for the 2023-2024
School Year |
|
Attachments:
|
||
Subject: |
XIII. Closed Session: Sections 551.071 and 551.074 of the Texas Government Code
|
|
Attachments:
|
||
Subject: |
XIII.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: |
XIII.B. Discussion Regarding Administrative Consultant to Superintendent of Schools
|
|
Subject: |
XIV. Open Session:
|
|
Subject: |
XIV.A. Action: Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
|
|
Subject: |
XIV.B. Action: Regarding Administrative Consultant to Superintendent of Schools
|
|
Subject: |
XV. Adjournment
|