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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. Presentation and discussion of the RCISD 2024-25 Proposed Tax Rate
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IV. Consider action to approve the RCISD 2024-25 Budget
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V. Consider action to approve the purchase of VBar Equipment for a Snorkel S4732E Lift estimate #1045817866 for approximately $26,398.80
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VI. Consider action to approve budget amendments
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VII. Consider action to approve the TEA refund of overallocated Available School Fund in the amount of $670,719 dollars
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VIII. Consider action to approve to authorize RCISD Board President Jerad Alford on behalf of RCISD, to fully finalize and execute the contract to purchase Lot Four (4), Block Twenty-seven (27), in the Southern Addition, City of Roscoe, Nolan County, Texas, locally known as 706 Hickory Street,
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IX. Consider action to approve to authorize RCISD Board President Jerad Alford on behalf of RCISD, to fully finalize and execute the contract to purchase Lot S/2 of 4, Block Sixteen (16), in the Southern Addition, City of Roscoe, Nolan County, Texas, locally known as 1202 Seventh Street, Roscoe, TX.
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X. Closed Session
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X.A) Pursuant to Texas Government Code Section 551.071 matters having to do with private consultation with the Board's attorney
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X.B) 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.
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X.C) Pursuant to Texas Government Code Section 551.072 matters having to do with discussing purchase, exchange, lease, or value of real property
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XI. Return to Open Session
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XII. Consider action if any of the agenda items as discussed in closed session
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XII.A) Consider action to approve Sunray Animal Hospital, LLC Service Agreement
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XII.B) Consider action to approve the Facilities Lease Agreement with Sunray Animal Hospital
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XII.C) Consider action to approve ReproTex Service Agreement, LLC
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XII.D) Consider action to approve RCISD Facilities Lease Agreement with ReproTex, LLC
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XII.E) Consider action to approve an agreement with Ovitra Biotechnology Inc. Consultation Services
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2024 at 6:00 PM - Specially Called Board 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: |
Presentation and discussion of the RCISD 2024-25 Proposed Tax Rate
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||
| Subject: |
Consider action to approve the RCISD 2024-25 Budget
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Recommended Motion(s):
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Action(s):
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| Subject: |
Consider action to approve the purchase of VBar Equipment for a Snorkel S4732E Lift estimate #1045817866 for approximately $26,398.80
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Description:
The recommendation to approve the purchase of a new lift. As communicated at the June 10, 2024, budget workshop, RCISD current lift is a 1963 model. The current lift does not function properly and parts are difficult to find.
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Action(s):
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| Subject: |
Consider action to approve budget amendments
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||
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Action(s):
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| Subject: |
Consider action to approve the TEA refund of overallocated Available School Fund in the amount of $670,719 dollars
|
||
|
Action(s):
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| Subject: |
Consider action to approve to authorize RCISD Board President Jerad Alford on behalf of RCISD, to fully finalize and execute the contract to purchase Lot Four (4), Block Twenty-seven (27), in the Southern Addition, City of Roscoe, Nolan County, Texas, locally known as 706 Hickory Street,
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Action(s):
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| Subject: |
Consider action to approve to authorize RCISD Board President Jerad Alford on behalf of RCISD, to fully finalize and execute the contract to purchase Lot S/2 of 4, Block Sixteen (16), in the Southern Addition, City of Roscoe, Nolan County, Texas, locally known as 1202 Seventh Street, Roscoe, TX.
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Action(s):
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| Subject: |
Closed Session
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| Subject: |
Pursuant to Texas Government Code Section 551.071 matters having to do with private consultation with the Board's attorney
|
||
| 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: |
Pursuant to Texas Government Code Section 551.072 matters having to do with discussing purchase, exchange, lease, or value of real property
|
||
| Subject: |
Return to Open Session
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||
| Subject: |
Consider action if any of the agenda items as discussed in closed session
|
||
| Subject: |
Consider action to approve Sunray Animal Hospital, LLC Service Agreement
|
||
|
Action(s):
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| Subject: |
Consider action to approve the Facilities Lease Agreement with Sunray Animal Hospital
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||
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Action(s):
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| Subject: |
Consider action to approve ReproTex Service Agreement, LLC
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Action(s):
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| Subject: |
Consider action to approve RCISD Facilities Lease Agreement with ReproTex, LLC
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Action(s):
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| Subject: |
Consider action to approve an agreement with Ovitra Biotechnology Inc. Consultation Services
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Action(s):
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| Subject: |
Adjourn
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Action(s):
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