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Meeting Agenda
1. Call to order and establish a quorum
2. Public Comments
3. Review of 2019-20 District Financial Audit Report
4. Canvass results of the November 3, 2020 election for Place 1 and Place 2 on the RISD Board of Trustees
5. Reorganization of the Board of Trustees
6. Consent Agenda
6.A. Receive and Approve minutes of the meeting held on October 19, 2020.
6.B. Business Office report
6.C. Set the date for the December 2020 meeting (14th)
7. Review monthly bills
8. Principal's Report
9. Report on cafeteria, transportation, health services, buildings and grounds
10. Discuss and possible action to notify SHAC committee of Roosevelt ISD's intention to seek a waiver from the Texas Department of Agriculture to exempt the district from being obligated to serve as a summer nutrition site during the 2021 year.
11. Review 2017-20 District Safety & Security Audit Report
12. Title III Program Evaluation
13. Deliberation and possible action to select proposal for installation of synthetic turf at the football field.
14. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
15. Deliberation and possible action to adopt a public funds resolution finding a public purpose in not replacing a vacancy in the fifth 2nd grade teacher position in the District and providing a one-time stipend to the remaining 2nd grade teachers in consideration for their assuming the additional duties and students of the teacher not being replaced.
16. Information Items
  1. Update from the Roosevelt Education Foundation
    • H-E-B Sponsorship of arena/softball field
    • Rifle raffle
  2. Discuss date/time for incentive check distribution
17. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 16, 2020 at 7:00 PM - Regular Meeting
Subject:
1. Call to order and establish a quorum
Subject:
2. Public Comments
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
Subject:
3. Review of 2019-20 District Financial Audit Report
Subject:
4. Canvass results of the November 3, 2020 election for Place 1 and Place 2 on the RISD Board of Trustees
Subject:
5. Reorganization of the Board of Trustees
Subject:
6. Consent Agenda
Subject:
6.A. Receive and Approve minutes of the meeting held on October 19, 2020.
Subject:
6.B. Business Office report
Subject:
6.C. Set the date for the December 2020 meeting (14th)
Subject:
7. Review monthly bills
Subject:
8. Principal's Report
Subject:
9. Report on cafeteria, transportation, health services, buildings and grounds
Subject:
10. Discuss and possible action to notify SHAC committee of Roosevelt ISD's intention to seek a waiver from the Texas Department of Agriculture to exempt the district from being obligated to serve as a summer nutrition site during the 2021 year.
Subject:
11. Review 2017-20 District Safety & Security Audit Report
Subject:
12. Title III Program Evaluation
Subject:
13. Deliberation and possible action to select proposal for installation of synthetic turf at the football field.
Subject:
14. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
Subject:
15. Deliberation and possible action to adopt a public funds resolution finding a public purpose in not replacing a vacancy in the fifth 2nd grade teacher position in the District and providing a one-time stipend to the remaining 2nd grade teachers in consideration for their assuming the additional duties and students of the teacher not being replaced.
Subject:
16. Information Items
  1. Update from the Roosevelt Education Foundation
    • H-E-B Sponsorship of arena/softball field
    • Rifle raffle
  2. Discuss date/time for incentive check distribution
Subject:
17. Adjourn

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