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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. Stratigic Plans for Growth and Land
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6. Business Action Items:
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6.A. Discuss and possible action regarding an Agreement between Owner and Architect as Owner's Representative.
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6.B. Discuss and possible action regarding the 2025-2026 SY District Calendar.
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6.C. Deliberation and consider contracting the May 3, 2025, Elections with Falls County.
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6.D. Discussion and possible action regarding a resolution authorizing all employees to receive wage payments for school closure of January 21st due to inclement weather.
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6.E. Discuss and possible action regarding the RLES, RLMS, and RLHS Campus Improvement Plans.
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6.F. Discuss and possible action regarding the 2025-2026 Texas State Technical College (TSTC) MOU.
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6.G. Deliberation and consider action regarding creating an additional Administrative Position for Rosebud-Lott ISD.
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6.H. Discuss and consider hiring a consultant for long term strategic planning to professionally develop and manage the implementation of site goals and objectives.
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7. Superintendent's Comments:
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8. Closed Session:
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8.A. Consider approval of Administrative Contracts.
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8.B. Consider Superintendent's Contract
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8.C. Texas Gov’t Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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8.D. Texas Gov't Code Section 551.074 - Personnel Matters (a)(1)
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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: | February 19, 2025 at 6:00 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. Stratigic Plans for Growth and Land
|
|
| Subject: |
6. Business Action Items:
|
|
| Subject: |
6.A. Discuss and possible action regarding an Agreement between Owner and Architect as Owner's Representative.
|
|
| Subject: |
6.B. Discuss and possible action regarding the 2025-2026 SY District Calendar.
|
|
| Subject: |
6.C. Deliberation and consider contracting the May 3, 2025, Elections with Falls County.
|
|
| Subject: |
6.D. Discussion and possible action regarding a resolution authorizing all employees to receive wage payments for school closure of January 21st due to inclement weather.
|
|
| Subject: |
6.E. Discuss and possible action regarding the RLES, RLMS, and RLHS Campus Improvement Plans.
|
|
| Subject: |
6.F. Discuss and possible action regarding the 2025-2026 Texas State Technical College (TSTC) MOU.
|
|
| Subject: |
6.G. Deliberation and consider action regarding creating an additional Administrative Position for Rosebud-Lott ISD.
|
|
| Subject: |
6.H. Discuss and consider hiring a consultant for long term strategic planning to professionally develop and manage the implementation of site goals and objectives.
|
|
| Subject: |
7. Superintendent's Comments:
|
|
| Subject: |
8. Closed Session:
|
|
| Subject: |
8.A. Consider approval of Administrative Contracts.
|
|
| Subject: |
8.B. Consider Superintendent's Contract
|
|
| Subject: |
8.C. Texas Gov’t Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
|
|
| Subject: |
8.D. Texas Gov't Code Section 551.074 - Personnel Matters (a)(1)
|
|
| Subject: |
9. Requests for Next Board Meeting Agenda Items
|
|
| Subject: |
10. Adjournment
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|