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 - Our vision is to ignite brilliance and impact lives by providing transformative learning opportunities that empower students for generations to come.
MISSION - To empower, inspire, and invest in our students and staff, igniting the best version of themselves. Together, we positively impact our community and the world. |
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. Awards/Recognitions:
|
VI.A. Proud You're a Picker Award
|
VI.B. Recognize Band All-State Students
|
VI.C. Recognition of RECHS Robotics National Team Atlas
|
VI.D. San Pedro Fine Arts Academy Cardio Kids
|
VI.E. School Board Recognition Presentation
|
VII. President Remarks:
|
VII.A. TASB Governance Camp - February 28, 2024, thru March 2, 2024
|
VII.B. Visit to Tesla Giga Texas
|
VII.C. School Board Appreciation Dinner, January 31, 2024
|
VIII. Superintendent Report(s):
|
VIII.A. Enrollment Report
|
VIII.B. Superintendent Dashboard
|
IX. Informational Item(s):
|
IX.A. Academic Update
|
IX.B. List of Bills
|
IX.C. RISD Donation(s)
|
X. Consent Agenda Item(s):
|
X.A. Approval of Minutes
|
X.B. Approval of Budget Amendment(s)
|
X.C. Financial Statement Report
|
XI. Action Item(s):
|
XI.A. Discuss and Consider Approval of Districtwide Copier Lease Agreement
|
XI.B. Discuss and Consider Approval of Delivery Method for the Door Replacement Project Using a Purchasing Cooperative in Accordance with Texas Government Code Section 791.011
|
XI.C. Discuss and Consider Approval of Purchase Order Exceeding $50,000 for Replacement of Doors at RECHS
|
XI.D. Discuss and Consider Approval of TASB Localized Policy Update 122, Affecting the
Following LOCAL Policies: CQB, CSA, DC,DP, EHB, EHBC, EHBCA, EIC, FEA, FFAC, FFB, and FL |
XI.E. Discuss and Consider Approval of Low Attendance Waiver for January 17, 2024
|
XII. Closed Session - Sections 551.074 of the Texas Government Code
|
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
|
XII.B. Discussion of Districtwide Intruder Detection Audit Report Findings
|
XII.C. Discussion Regarding Prospective Board Member Duties, Responsibilities, and Qualifications
|
XII.D. Discuss Superintendent Evaluation and Contract
|
XIII. Open Session:
|
XIII.A. Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
|
XIV. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 22, 2024 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 - Our vision is to ignite brilliance and impact lives by providing transformative learning opportunities that empower students for generations to come.
MISSION - To empower, inspire, and invest in our students and staff, igniting the best version of themselves. Together, we positively impact our community and the world. |
|
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. Awards/Recognitions:
|
|
Subject: |
VI.A. Proud You're a Picker Award
|
|
Subject: |
VI.B. Recognize Band All-State Students
|
|
Subject: |
VI.C. Recognition of RECHS Robotics National Team Atlas
|
|
Subject: |
VI.D. San Pedro Fine Arts Academy Cardio Kids
|
|
Subject: |
VI.E. School Board Recognition Presentation
|
|
Attachments:
|
||
Subject: |
VII. President Remarks:
|
|
Subject: |
VII.A. TASB Governance Camp - February 28, 2024, thru March 2, 2024
|
|
Attachments:
|
||
Subject: |
VII.B. Visit to Tesla Giga Texas
|
|
Subject: |
VII.C. School Board Appreciation Dinner, January 31, 2024
|
|
Attachments:
|
||
Subject: |
VIII. Superintendent Report(s):
|
|
Attachments:
|
||
Subject: |
VIII.A. Enrollment Report
|
|
Subject: |
VIII.B. Superintendent Dashboard
|
|
Subject: |
IX. Informational Item(s):
|
|
Attachments:
|
||
Subject: |
IX.A. Academic Update
|
|
Subject: |
IX.B. List of Bills
|
|
Attachments:
|
||
Subject: |
IX.C. RISD Donation(s)
|
|
Attachments:
|
||
Subject: |
X. Consent Agenda Item(s):
|
|
Attachments:
|
||
Subject: |
X.A. Approval of Minutes
|
|
Attachments:
|
||
Subject: |
X.B. Approval of Budget Amendment(s)
|
|
Attachments:
|
||
Subject: |
X.C. Financial Statement Report
|
|
Attachments:
|
||
Subject: |
XI. Action Item(s):
|
|
Subject: |
XI.A. Discuss and Consider Approval of Districtwide Copier Lease Agreement
|
|
Attachments:
|
||
Subject: |
XI.B. Discuss and Consider Approval of Delivery Method for the Door Replacement Project Using a Purchasing Cooperative in Accordance with Texas Government Code Section 791.011
|
|
Attachments:
|
||
Subject: |
XI.C. Discuss and Consider Approval of Purchase Order Exceeding $50,000 for Replacement of Doors at RECHS
|
|
Subject: |
XI.D. Discuss and Consider Approval of TASB Localized Policy Update 122, Affecting the
Following LOCAL Policies: CQB, CSA, DC,DP, EHB, EHBC, EHBCA, EIC, FEA, FFAC, FFB, and FL |
|
Attachments:
|
||
Subject: |
XI.E. Discuss and Consider Approval of Low Attendance Waiver for January 17, 2024
|
|
Attachments:
|
||
Subject: |
XII. Closed Session - Sections 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
|
|
Subject: |
XII.B. Discussion of Districtwide Intruder Detection Audit Report Findings
|
|
Subject: |
XII.C. Discussion Regarding Prospective Board Member Duties, Responsibilities, and Qualifications
|
|
Subject: |
XII.D. Discuss Superintendent Evaluation and Contract
|
|
Subject: |
XIII. Open Session:
|
|
Subject: |
XIII.A. Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
|
|
Subject: |
XIV. Adjournment
|