Meeting Agenda
1. Call to Order (1 min)
2. Invocation (2 min)
3. Consider action to approve 2022-23 RCISD Employee Hires
4. Consider action to approve Tex-Oma Quote #442141 for $24,965 to fix exterior doors
5. Closed Session
5.1. Pursuant to Texas Government Code 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.
5.1.1. Personnel
5.1.2. Personnel - Staff for Veterinary Programs
5.1.3. Resignations
5.2. Pursuant to Texas Government Code Section 551.071, discussion with attorney concerning potential litigation
5.2.1. Financial Audit Involving Attorney
5.3. Pursuant to Texas Government Code Section 551.071 and Section 551.072, matters having to do with the purchasing, exchange, lease, or value of real property
5.3.1. Purchase /Sale/Lease of Real Property
6. Return Into Open Session
6.1. Consider action if any of the agenda items as discussed in closed session.
6.1.1. Consider action to finalize Financial Audit
6.1.2. Consider action on Purchase /Sale/Lease of Real Property
6.1.3. Personnel - Staff for Veterinary Programs
7. Discussion/action to call a special meeting to meet with Lone Star Governance Coach - L. Elliott
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 1, 2022 at 1:30 PM - Specially Called Board Meeting
Subject:
Call to Order (1 min)
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
Subject:
Invocation (2 min)
Subject:
Consider action to approve 2022-23 RCISD Employee Hires
Action(s):
Motion Carried:
Consider action to approve 2022-23 RCISD Employee Hires, Mrs. Gilbert as an Academic Coach. This motion, made by Kenny Hope and seconded by Aaron Brown, Carried.
  • Alford: Yea
  • Brown: Yea
  • Herrera: Yea
  • Hope: Yea
  • Pantoja: Yea
  • Richburg: Yea
  • Smith: Yea
Subject:
Consider action to approve Tex-Oma Quote #442141 for $24,965 to fix exterior doors
Action(s):
Motion Carried:
Consider action to approve Tex-Oma Quote #442141 for $24,965 to fix exterior doors. This motion, made by David Pantoja and seconded by Jerad Alford, Carried.
  • Alford: Yea
  • Brown: Yea
  • Herrera: Yea
  • Hope: Yea
  • Pantoja: Yea
  • Richburg: Yea
  • Smith: Yea
Subject:
Closed Session
Subject:
Pursuant to Texas Government Code 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:
Personnel - Staff for Veterinary Programs
Subject:
Resignations
Subject:
Pursuant to Texas Government Code Section 551.071, discussion with attorney concerning potential litigation
Subject:
Financial Audit Involving Attorney
Subject:
Pursuant to Texas Government Code Section 551.071 and Section 551.072, matters having to do with the purchasing, exchange, lease, or value of real property
Subject:
Purchase /Sale/Lease of Real Property
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):
Motion Tabled:
Consider action to finalize Financial Audit. This motion, made by Eloy Herrera and seconded by Aaron Brown, Tabled.
  • Alford: Yea
  • Brown: Yea
  • Herrera: Yea
  • Hope: Yea
  • Pantoja: Yea
  • Richburg: Yea
  • Smith: Yea
Subject:
Consider action on Purchase /Sale/Lease of Real Property
Action(s):
Motion Carried:
Consider action on Purchase or Real Property and have Dr. Mancha represent on behalf of the district contingent on appraisal. This motion, made by Aaron Brown and seconded by Kenny Hope, Carried.
  • Alford: Yea
  • Brown: Yea
  • Herrera: Yea
  • Hope: Yea
  • Pantoja: Yea
  • Richburg: Yea
  • Smith: Yea
Subject:
Personnel - Staff for Veterinary Programs
Action(s):
Motion Carried:
Consider action on hiring Mrs. Wilcox as a consultant for Edu-Vet. This motion, made by Kenny Hope and seconded by Aaron Brown, Carried.
  • Alford: Yea
  • Brown: Yea
  • Herrera: Yea
  • Hope: Yea
  • Pantoja: Yea
  • Richburg: Yea
  • Smith: Yea
Subject:
Discussion/action to call a special meeting to meet with Lone Star Governance Coach - L. Elliott
Subject:
Adjourn
Action(s):
Motion Carried:
Motion to adjourn. This motion, made by Eloy Herrera and seconded by Kenny Hope, Carried.
  • Alford: Yea
  • Brown: Yea
  • Herrera: Yea
  • Hope: Yea
  • Pantoja: Yea
  • Richburg: Yea
  • Smith: Yea

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