|
Meeting Agenda
|
|---|
|
1. Declare a Quorum and Call to Order
|
|
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
|
|
3. Recognize: Ms. Jordan Sundermann, Mr. Travis Dent, Ms. Amy Diaz, and Mr. Peyton Williams, RL Volleyball Team.
|
|
4. Public Hearing
|
|
4.A. Overview of the 2022-2023 School FIRST (Financial Integrity Rating System of Texas)
|
|
4.B. Public Comment
|
|
4.C. Close Public Hearing
|
|
5. Open Forum
|
|
6. Consent Agenda
|
|
6.A. Approval of Minutes from Previous Meetings
|
|
6.B. Payment of Bills/Financials
|
|
7. Reports/Discussion and Information Items:
|
|
7.A. RLISD bond capacity updates
|
|
7.B. Solar farm updates - Ms. Shelly Leung
|
|
7.C. IDEAL Impact update
|
|
7.D. Tree Farm - diagram/map of cross country paths
|
|
7.E. Community involvement stipend 2024-2025
|
|
7.F. Policy update 122 (LEGAL)
|
|
7.G. Robotics program update
|
|
7.H. Leader in Me update
|
|
7.I. District facility needs
|
|
7.J. Falls County Rural Collaborative (FCRC)
|
|
8. Business Action Items:
|
|
8.A. Consider approval of the 2023-2024 District Improvement Plan (DIP).
|
|
8.B. Consider approval of the 2023-2028 District of Innovation (DOI) amendments.
|
|
8.C. Consider approval of a Roofing bid.
|
|
8.D. Consider approval of (LOCAL) policy update: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, DC(LOCAL): EMPLOYMENT PRACTICES, EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS, EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT, FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, FL(LOCAL): STUDENT RECORDS
|
|
8.E. Discuss and consider vote count distribution for the Falls County Appraisal District Board of Directors 2024-2025 ballot.
|
|
8.F. Consider approval to purchase a new utility truck.
|
|
9. Superintendent's Comments:
|
|
10. Closed Session:
|
|
10.A. Discussion personnel update (Texas Gov't Code Section 551.074)
|
|
11. Consider and take possible action relative to items discussed in closed session
|
|
12. Requests for Next Board Meeting Agenda Items
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2023 at 6:30 PM - FIRST Public Hearing and 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. Recognize: Ms. Jordan Sundermann, Mr. Travis Dent, Ms. Amy Diaz, and Mr. Peyton Williams, RL Volleyball Team.
|
|
| Subject: |
4. Public Hearing
|
|
| Subject: |
4.A. Overview of the 2022-2023 School FIRST (Financial Integrity Rating System of Texas)
|
|
| Subject: |
4.B. Public Comment
|
|
| Subject: |
4.C. Close Public Hearing
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes from Previous Meetings
|
|
| Subject: |
6.B. Payment of Bills/Financials
|
|
| Subject: |
7. Reports/Discussion and Information Items:
|
|
| Subject: |
7.A. RLISD bond capacity updates
|
|
| Subject: |
7.B. Solar farm updates - Ms. Shelly Leung
|
|
| Subject: |
7.C. IDEAL Impact update
|
|
| Subject: |
7.D. Tree Farm - diagram/map of cross country paths
|
|
| Subject: |
7.E. Community involvement stipend 2024-2025
|
|
| Subject: |
7.F. Policy update 122 (LEGAL)
|
|
| Subject: |
7.G. Robotics program update
|
|
| Subject: |
7.H. Leader in Me update
|
|
| Subject: |
7.I. District facility needs
|
|
| Subject: |
7.J. Falls County Rural Collaborative (FCRC)
|
|
| Subject: |
8. Business Action Items:
|
|
| Subject: |
8.A. Consider approval of the 2023-2024 District Improvement Plan (DIP).
|
|
| Subject: |
8.B. Consider approval of the 2023-2028 District of Innovation (DOI) amendments.
|
|
| Subject: |
8.C. Consider approval of a Roofing bid.
|
|
| Subject: |
8.D. Consider approval of (LOCAL) policy update: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, DC(LOCAL): EMPLOYMENT PRACTICES, EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS, EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT, FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, FL(LOCAL): STUDENT RECORDS
|
|
| Subject: |
8.E. Discuss and consider vote count distribution for the Falls County Appraisal District Board of Directors 2024-2025 ballot.
|
|
| Subject: |
8.F. Consider approval to purchase a new utility truck.
|
|
| Subject: |
9. Superintendent's Comments:
|
|
| Subject: |
10. Closed Session:
|
|
| Subject: |
10.A. Discussion personnel update (Texas Gov't Code Section 551.074)
|
|
| Subject: |
11. Consider and take possible action relative to items discussed in closed session
|
|
| Subject: |
12. Requests for Next Board Meeting Agenda Items
|
|
| Subject: |
13. Adjournment
|
|