Meeting Agenda
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I. Call to Order (1 min)
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II. Invocation (2 min)
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III. Goal/Constraint Progress Measures (40 min)
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III.A) Accept Goal/Progress Measures
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IV. Roscoe Collegiate ISD Board Training Certificates - June 17, 2022
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IV.A) Team of 8 Training - 3 hours
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IV.B) Evaluation and Improving Student Outcomes (EISO) - 3 hours
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V. Hear from Patrons (5 min)
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VI. Consent Agenda (1 min)
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VI.A) Consider action on/correct minutes from previous meeting(s)
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VI.B) Consider action on financial statements and payment of bills.
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VI.C) Consider action on RCISD 2022-23 School Breakfast and Lunch Meal Prices
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VI.D) Consider action on approving RCISD 2022-23 COVID Guidelines
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VI.E) Consider action on approving the RCISD 2022-23 TTESS Appraisers
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VI.F) Consider action to approve the RCISD 2022-23 Budget Amendment(s)
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VI.G) Consider action to approve the RCISD 2022-23 Attendance System Procedures
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VI.H) Consider approval of the RCISD 2022-23 Gifted & Talented Handbook
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VI.I) Consider action to approve the 2022-23 West Central Texas Special Education Shared Service Arrangement Cooperative Interlocal Agreement
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VII. Action Agenda (10 min)
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VII.A) RCISD Employee Hires
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VII.B) Consider action to approve the RCISD 2022-23 Tax Rate
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VIII. Superintendent's Report (15 min)
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VIII.A) Update on Tax Collections and Financial Statements
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VIII.B) Update on P-TECH
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VIII.C) Update on Student Research
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VIII.D) Update on Data Collection
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VIII.E) Update on Collegiate Edu-Nation
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VIII.F) Update on Early Childhood, Elementary, Secondary, Post-Secondary, LSOA, AVID, and Athletic Programs
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VIII.G) Informational: 2022-23 Teachers Dr. Mancha Hired
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VIII.H) Informational: RCISD Modified Central Office Hours of Operation
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VIII.I) Presentation: RCISD Safety Mass Notification System - CrisisGo (5 min)
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IX. Closed Session
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IX.A) Pursuant to Texas Government Code Section 551.071 and Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
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IX.A)1. Personnel
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IX.B) Pursuant to Texas Government Code Section 551.071 and 551.072 matters having to do with discussing the purchasing, exchange, lease, or value of real property.
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IX.B)1. Purchase/Sale/Lease of Real Property
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IX.C) Pursuant to Texas Government Code Section 551.071, discussion with attorney concerning potential litigation.
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IX.C)1. Financial Audit Involving Attorney
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X. Return into Open Session
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X.A) Consider action if any of the agenda items as discussed in closed session.
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X.A)1. Consider action to finalize Financial Audit
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X.A)2. Consider action on Purchase/Sale/Lease of Real Property
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XI. Discussion and possible action to set RCISD Board of Trustees Community Meeting
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 15, 2022 at 7:05 PM - Regularly Called Board of Trustee Meeting | ||
Subject: |
Call to Order (1 min)
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Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
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Subject: |
Invocation (2 min)
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Subject: |
Goal/Constraint Progress Measures (40 min)
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Subject: |
Accept Goal/Progress Measures
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Description:
These are the finalized 2022-2023 Board Goals. Please note that the superintendent constraints have not been finalized on this document. I have a meeting set with Ms. Elliott on Thursday, August 25th to review the constraints. I anticipate the constraints to be finalized and ready to be presented for board adoption at the September Regular Board Meeting.
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Action(s):
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Subject: |
Roscoe Collegiate ISD Board Training Certificates - June 17, 2022
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||
Subject: |
Team of 8 Training - 3 hours
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||
Subject: |
Evaluation and Improving Student Outcomes (EISO) - 3 hours
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||
Subject: |
Hear from Patrons (5 min)
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||
Subject: |
Consent Agenda (1 min)
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Recommended Motion(s):
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Action(s):
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Subject: |
Consider action on/correct minutes from previous meeting(s)
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||
Subject: |
Consider action on financial statements and payment of bills.
|
||
Subject: |
Consider action on RCISD 2022-23 School Breakfast and Lunch Meal Prices
|
||
Subject: |
Consider action on approving RCISD 2022-23 COVID Guidelines
|
||
Subject: |
Consider action on approving the RCISD 2022-23 TTESS Appraisers
|
||
Subject: |
Consider action to approve the RCISD 2022-23 Budget Amendment(s)
|
||
Subject: |
Consider action to approve the RCISD 2022-23 Attendance System Procedures
|
||
Subject: |
Consider approval of the RCISD 2022-23 Gifted & Talented Handbook
|
||
Subject: |
Consider action to approve the 2022-23 West Central Texas Special Education Shared Service Arrangement Cooperative Interlocal Agreement
|
||
Subject: |
Action Agenda (10 min)
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Subject: |
RCISD Employee Hires
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Subject: |
Consider action to approve the RCISD 2022-23 Tax Rate
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Action(s):
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Subject: |
Superintendent's Report (15 min)
|
||
Subject: |
Update on Tax Collections and Financial Statements
|
||
Subject: |
Update on P-TECH
|
||
Subject: |
Update on Student Research
|
||
Subject: |
Update on Data Collection
|
||
Subject: |
Update on Collegiate Edu-Nation
|
||
Subject: |
Update on Early Childhood, Elementary, Secondary, Post-Secondary, LSOA, AVID, and Athletic Programs
|
||
Subject: |
Informational: 2022-23 Teachers Dr. Mancha Hired
|
||
Subject: |
Informational: RCISD Modified Central Office Hours of Operation
|
||
Subject: |
Presentation: RCISD Safety Mass Notification System - CrisisGo (5 min)
|
||
Subject: |
Closed Session
|
||
Subject: |
Pursuant to Texas Government Code Section 551.071 and Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
|
||
Subject: |
Personnel
|
||
Subject: |
Pursuant to Texas Government Code Section 551.071 and 551.072 matters having to do with discussing the purchasing, exchange, lease, or value of real property.
|
||
Subject: |
Purchase/Sale/Lease of Real Property
|
||
Subject: |
Pursuant to Texas Government Code Section 551.071, discussion with attorney concerning potential litigation.
|
||
Subject: |
Financial Audit Involving Attorney
|
||
Subject: |
Return into Open Session
|
||
Subject: |
Consider action if any of the agenda items as discussed in closed session.
|
||
Subject: |
Consider action to finalize Financial Audit
|
||
Action(s):
|
|||
Subject: |
Consider action on Purchase/Sale/Lease of Real Property
|
||
Action(s):
|
|||
Subject: |
Discussion and possible action to set RCISD Board of Trustees Community Meeting
|
||
Subject: |
Adjourn
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Action(s):
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