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Meeting Agenda
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Open Forum
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4. Consent Agenda
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4.A. Approval of Minutes from Previous Meetings
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4.B. Payment of Bills/Financials
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5. Reports/Discussion and Information Items:
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5.A. Septic and Turf Update
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5.B. Beginning of the year MAP's.
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5.C. TSIA intiative report
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5.D. Maintenance Tax Note Update
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5.E. Forecast 5 Analytics Report
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6. Business Action Items:
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6.A. Discuss and consider approval of the Resolution Approving the Review of RLISD's Investment Policy and Strategies
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6.B. Discuss and consider approval of senior trip destination.
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6.C. Consider approving LOCAL Policy Update 118.
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6.D. Consider approving the Resolution to cast votes for the Falls County Appraisal District Board of Directors in the 2022- 2023 ballot.
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6.E. Discussion and possible approval of a priority list for projects.
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6.F. Discuss and consider approval to adopt a Resolution to lease the Burlington Center.
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6.G. Consider approval to purchase new high school furniture.
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6.H. Discuss and consider financing options for a new bus.
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7. Superintendent's Comments:
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8. Closed Session:
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8.A. Discuss and consider lease agreement terms.
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8.B. Consultation with attorney. Tex. Gov’t Code § 551.071
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8.C. Personnel matters. Tex. Gov’t Code § 551.074
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8.D. Superintendent Evaluation Form/Goals
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9. Requests for Next Board Meeting Agenda Items
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 at 6:30 PM - Regular School Board Meeting | |
| Subject: |
1. Declare a Quorum and Call to Order
|
|
| Subject: |
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of Minutes from Previous Meetings
|
|
| Subject: |
4.B. Payment of Bills/Financials
|
|
| Subject: |
5. Reports/Discussion and Information Items:
|
|
| Subject: |
5.A. Septic and Turf Update
|
|
| Subject: |
5.B. Beginning of the year MAP's.
|
|
| Subject: |
5.C. TSIA intiative report
|
|
| Subject: |
5.D. Maintenance Tax Note Update
|
|
| Subject: |
5.E. Forecast 5 Analytics Report
|
|
| Subject: |
6. Business Action Items:
|
|
| Subject: |
6.A. Discuss and consider approval of the Resolution Approving the Review of RLISD's Investment Policy and Strategies
|
|
| Subject: |
6.B. Discuss and consider approval of senior trip destination.
|
|
| Subject: |
6.C. Consider approving LOCAL Policy Update 118.
|
|
|
Description:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
||
| Subject: |
6.D. Consider approving the Resolution to cast votes for the Falls County Appraisal District Board of Directors in the 2022- 2023 ballot.
|
|
| Subject: |
6.E. Discussion and possible approval of a priority list for projects.
|
|
| Subject: |
6.F. Discuss and consider approval to adopt a Resolution to lease the Burlington Center.
|
|
| Subject: |
6.G. Consider approval to purchase new high school furniture.
|
|
| Subject: |
6.H. Discuss and consider financing options for a new bus.
|
|
| Subject: |
7. Superintendent's Comments:
|
|
| Subject: |
8. Closed Session:
|
|
| Subject: |
8.A. Discuss and consider lease agreement terms.
|
|
| Subject: |
8.B. Consultation with attorney. Tex. Gov’t Code § 551.071
|
|
| Subject: |
8.C. Personnel matters. Tex. Gov’t Code § 551.074
|
|
| Subject: |
8.D. Superintendent Evaluation Form/Goals
|
|
| Subject: |
9. Requests for Next Board Meeting Agenda Items
|
|
| Subject: |
10. Adjournment
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|