Projector: April 17, 2023 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 Celebration(s):

VI.A. Proud You're a Picker Award

VI.B. RECHS Robotics Regional Qualifiers

VI.C. RECHS Luna Rossa Colorguard State Champions

VI.D. Seale Jr. High School Choir

VI.E. RECHS Girl's Powerlifting Team State Champions

VI.F. RECHS and Seale Jr. High School Bands

VII. Informational Items:

VII.A. 2023 School Board Conference - May 19-20, 2023 - Corpus Christi, Texas

VII.B. 2023 Summer Leadership Conference - June 14-17, 2023 - San Antonio, Texas

VII.C. Calendar of Events

VII.D. Interim Superintendent Scorecard

VII.E. Summer School Update

VII.F. RISD Job Fair - April 24, 2023 - 5:30 pm - 7:00 pm and June 3, 2023 - 9:00 am to 1:00 pm

VII.G. Construction Update(s): RECHS Band Hall Restroom Renovations and Paving Project

VIII. Consent Agenda Items:

VIII.A. Action: Approval of Minutes

VIII.B. Action: Approval of List of Bills

VIII.C. Action: Approval of Budget Amendment(s) #22 and #23

VIII.D. Action: Financial Statement Report/Quarterly Investment Report

IX. Governance:

IX.A. Action: Discuss and Consider Approval of TASB Update 120, Affecting the Following Local Policies: CKC, FFI, FNG, AND FO

X. Business and Support:

X.A. Action: Discuss and Consider Taking Possible Action to Close Out the Band Hall Restrooms Renovations Project at Robstown Early College High School and Issue Final Payment to Architect and Contractor

X.B. Action: Discuss and Consider Taking Possible Action to Close Out the Pavement Project at Robstown Early College High School and Issue Final Payment to Contractor and Engineer

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

XI.B. Discussion of Extension of Administrator's Contracts

XI.C. Discussion of Renewal of Employment Contracts for Teachers, Librarians, Counselors, and Nurses (RN'S)

XI.D. Discussion Regarding Proposed Non-Renewal of Classroom Teacher's Term Contract

XI.E. Discussion on the Recommendation for Director of Instructional Initiatives and Innovation

XI.F. Discussion on the Recommendation for Director of Special Education

XI.G. Discussion of Approval of Non-Chapter 21 Contract

XI.H. Discussion Regarding Contract Terms for New Superintendent

XII. Open Session:

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

XII.B. Action: Discuss and Consider Approval of Extension of Administrator's Contracts

XII.C. Action: Discuss and Consider Approval of Renewal of Employment Contracts for Teachers, Librarians, Counselors & Nurses (RN'S)

XII.D. Action: Action to Propose the Non-Renewal of Classroom Teacher's Term Contract and Authorize the Interim Superintendent to Send the Required Notice Pursuant to DFBB (LEGAL) Matters Related There to

XII.E. Action on Recommendation for Director of Instructional Initiatives and Innovation

XII.F. Action on Recommendation for Director of Special Education

XII.G. Discuss and Consider Approval of Non-Chapter 21 Contract

XII.H. Action: Discussion/Action to Authorize Legal Counsel/Board President to Negotiate a Contract with the Lone Finalist for the Superintendent of Schools Position

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 17, 2023 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 Celebration(s):
Attachments: superintendent celebrations superintendent celebrations 4/14/2023 at 4:36 PM
Subject:	VI.A. Proud You're a Picker Award
Subject:	VI.B. RECHS Robotics Regional Qualifiers
Subject:	VI.C. RECHS Luna Rossa Colorguard State Champions
Subject:	VI.D. Seale Jr. High School Choir
Subject:	VI.E. RECHS Girl's Powerlifting Team State Champions
Subject:	VI.F. RECHS and Seale Jr. High School Bands
Subject:	VII. Informational Items:
Attachments: informational items informational items 4/14/2023 at 4:36 PM
Subject:	VII.A. 2023 School Board Conference - May 19-20, 2023 - Corpus Christi, Texas
Attachments: Board Conference4-17 Board Conference4-17 4/14/2023 at 2:27 PM
Subject:	VII.B. 2023 Summer Leadership Conference - June 14-17, 2023 - San Antonio, Texas
Attachments: Summer Leadership Summer Leadership 4/14/2023 at 2:27 PM
Subject:	VII.C. Calendar of Events
Subject:	VII.D. Interim Superintendent Scorecard
Subject:	VII.E. Summer School Update
Description: 2023 Summer Leadership Institute - June 14-17, 2023
Subject:	VII.F. RISD Job Fair - April 24, 2023 - 5:30 pm - 7:00 pm and June 3, 2023 - 9:00 am to 1:00 pm
Attachments: job fair job fair 4/14/2023 at 2:28 PM
Subject:	VII.G. Construction Update(s): RECHS Band Hall Restroom Renovations and Paving Project
Subject:	VIII. Consent Agenda Items:
Attachments: Consent Agenda Consent Agenda 4/14/2023 at 4:28 PM
Subject:	VIII.A. Action: Approval of Minutes
Attachments: MINUTES MINUTES 4/14/2023 at 4:38 PM minutes4-17 minutes4-17 4/14/2023 at 4:51 PM
Subject:	VIII.B. Action: Approval of List of Bills
Attachments: list of bills list of bills 4/14/2023 at 3:18 PM List of Bills4-17-23 List of Bills4-17-23 4/14/2023 at 3:19 PM
Subject:	VIII.C. Action: Approval of Budget Amendment(s) #22 and #23
Attachments: budgetamendsummary budgetamendsummary 4/14/2023 at 2:46 PM budgetsummary.2 budgetsummary.2 4/14/2023 at 2:46 PM Budgets Budgets 4/14/2023 at 3:20 PM
Subject:	VIII.D. Action: Financial Statement Report/Quarterly Investment Report
Attachments: Financial Report Financial Report 4/14/2023 at 2:55 PM FINANCIAL STATEMENTS as of 4-17-23 FINANCIAL STATEMENTS as of 4-17-23 4/14/2023 at 2:55 PM ESSER II Expenditures 4-17-23 ESSER II Expenditures 4-17-23 4/14/2023 at 2:56 PM
Subject:	IX. Governance:
Subject:	IX.A. Action: Discuss and Consider Approval of TASB Update 120, Affecting the Following Local Policies: CKC, FFI, FNG, AND FO
Attachments: TASB120 TASB120 4/14/2023 at 2:59 PM
Subject:	X. Business and Support:
Subject:	X.A. Action: Discuss and Consider Taking Possible Action to Close Out the Band Hall Restrooms Renovations Project at Robstown Early College High School and Issue Final Payment to Architect and Contractor
Attachments: bandhall bandhall 4/14/2023 at 2:53 PM
Subject:	X.B. Action: Discuss and Consider Taking Possible Action to Close Out the Pavement Project at Robstown Early College High School and Issue Final Payment to Contractor and Engineer
Attachments: Pavement Project Pavement Project 4/14/2023 at 4:00 PM
Subject:	XI. Closed Session: Section 551.074 of the Texas Government Code:
Attachments: Personnel lists Personnel lists 4/14/2023 at 4:30 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:	XI.B. Discussion of Extension of Administrator's Contracts
Subject:	XI.C. Discussion of Renewal of Employment Contracts for Teachers, Librarians, Counselors, and Nurses (RN'S)
Subject:	XI.D. Discussion Regarding Proposed Non-Renewal of Classroom Teacher's Term Contract
Subject:	XI.E. Discussion on the Recommendation for Director of Instructional Initiatives and Innovation
Subject:	XI.F. Discussion on the Recommendation for Director of Special Education
Subject:	XI.G. Discussion of Approval of Non-Chapter 21 Contract
Subject:	XI.H. Discussion Regarding Contract Terms for New Superintendent
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:	XII.B. Action: Discuss and Consider Approval of Extension of Administrator's Contracts
Subject:	XII.C. Action: Discuss and Consider Approval of Renewal of Employment Contracts for Teachers, Librarians, Counselors & Nurses (RN'S)
Subject:	XII.D. Action: Action to Propose the Non-Renewal of Classroom Teacher's Term Contract and Authorize the Interim Superintendent to Send the Required Notice Pursuant to DFBB (LEGAL) Matters Related There to
Subject:	XII.E. Action on Recommendation for Director of Instructional Initiatives and Innovation
Subject:	XII.F. Action on Recommendation for Director of Special Education
Subject:	XII.G. Discuss and Consider Approval of Non-Chapter 21 Contract
Subject:	XII.H. Action: Discussion/Action to Authorize Legal Counsel/Board President to Negotiate a Contract with the Lone Finalist for the Superintendent of Schools Position
Subject:	XIII. Adjournment

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