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Meeting Agenda
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I. Call Meeting to Order and Establish Quorum
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II. Open Forum
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III. Executive Session (Administration Building)
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III.A. Texas Gov't Code 551.074 Personnel Matters: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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III.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
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III.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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V. Recognitions
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VI. Public Hearing on the Effectiveness of Accelerated Programs
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VII. Informational Items
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VII.A. Announce Continuing Education Requirements for Board Members
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VII.B. Cash Flow, Revenues and Check Register
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VII.B.1. Investments & Revenue
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VII.C. Enrollment
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VII.D. Science Instructional Materials Selection K-12
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VIII. Consent Agenda
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VIII.A. Minutes
03.18.24 Regular Session 03.28.24 Special Called Meeting |
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IX. Action Items for Discussion/Consideration
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IX.A. Instructional Materials Allotment & TEKS Certification for 2024-25
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IX.B. Consider and Possible Action Regarding Construction Delivery Method Classroom Remodel Project for Central Bowie County SSA at the Redwater Intermediate School campus.
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IX.C. Redwater Elementary (K) and Redwater Junior High School HVAC Projects
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IX.D. Teacher Contract Recommendations
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IX.E. Nurse Contract Recommendation
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IX.F. High School Science FTE with a Coaching Assignment
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IX.G. Update to the Administrative Pay Scale to Add Special Education Director for the Central Bowie County SSA and SLP adjustment as needed.
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IX.H. Central Bowie County Special Education Director Hire
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IX.I. Additional Bus Parking Lot
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IX.J. Existing Parking Lot Seal Coating
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IX.K. Ag Farm Hay Proposal
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X. Superintendent's Report
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X.A. Celebrate
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X.B. Did You Know Campaign
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X.C. Community Meetings
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X.D. Professional Development
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X.E. Operations
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X.E.1. Facilities/Transportation Update
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X.E.2. Cafetorium Stage Sound Booth
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X.E.3. Press Box Audio
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X.E.4. Clay-Comb
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X.E.5. Redwater Junior High School 8th Grade Restroom Remodel
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X.E.6. Redwater Drainage Project
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X.E.7. Redwater High School Restroom Remodel
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X.E.8. Redwater Intermediate School Foyer
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X.F. RIS Soccer Petition
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X.G. Safety & Security
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X.G.1. Perimeter Gates Functioning
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X.H. Update on Looder Tales - Summer Nilsson (Author, Creator & CEO) - Friday, March 29
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X.I. Informational
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X.I.1. Board Self-Evaluation
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X.I.2. 2024 End-of-Year Events Dates To Remember
April 18 - Redwater ISD Art Show - RHS Cafeteria - 5:30 - 7:30 p.m. April 20 - Redwater Dragon Theatre/FCCLA Dinner Theatre - RISD Cafetorium 6:00 p.m. Dinner /8:00 p.m. Show April 25 - RHS Top Ten Academic Banquet - RHS Cafeteria - 6:00 p.m. April 27 - RHS FFA Hamburger Supper/Ag Auction - RISD Cafetorium - 5:00 p.m. May 2 - RHS Band Spring Concert - RISD Cafetorium - 7:00 p.m. May 3 - RHS Band Night of Percussion & Jazz - RISD Cafetorium - 6:00 p.m. May 4 - RHS Prom - Silvermoon on Broad - 8:00 -11:00 p.m. May 7 - RHS Spring Athletic Banquet - RISD Cafetorium - 6:00 - 7:30 p.m. May 8 - RHS Awards Ceremony - RISD Cafetorium - 9:00 - 10:30 a.m. May 8 - RHS Senior Scholarship Ceremony - RISD Cafetorium - 1:00 - 2:30 p.m. May 9 - RJHS/IS Band Spring Concert - RISD Cafetorium - 7:00 p.m. May 9 - RHS FCCLA Banquet - RHS Cafeteria - 6:00 - 7:00 p.m. May 10 - RHS Band Banquet - RISD Cafetorium - 7:00 p.m. May 13 - RHS Baccalaureate Practice & Senior Walk - 9:00 a.m./9:30 a.m. May 13 - RJHS Awards - RISD Cafetorium - 2:45 - 3:45 p.m. May 15 - RHS Baccalaureate - 7:00 p.m. May 15 - RES Awards Assemblies - RISD Cafetorium - 8:30 - 10:30 a.m. May 15 - RHS Graduation Practice - Dragon Stadium - 9:00 - 10:30 a.m. May 16 - RES Awards Assemblies - RISD Cafetorium - 8:30 - 10:30 a.m. May 17 - RHS Graduation - Dragon Stadium - 8:00 p.m. |
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X.I.3. May Board Meeting Date - May 20, 2024
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X.I.4. Team of 8 Training - Thursday, May 23, 2024
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X.I.5. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth
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X.I.6. TASA/TASB txEDCON24 - September 27-29 - San Antonio
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 at 5:30 PM - Regular Meeting & Public Hearing | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
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| Presenter: |
Jerry McCarty, President
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| Subject: |
II. Open Forum
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|
| Presenter: |
Jerry McCarty, President
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|
| Subject: |
III. Executive Session (Administration Building)
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|
| Presenter: |
Jerry McCarty, President
|
|
| Subject: |
III.A. Texas Gov't Code 551.074 Personnel Matters: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
III.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
III.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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|
| Presenter: |
Dr. Kelly Burns
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| Subject: |
IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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| Presenter: |
RISD Board of Trustees & Superintendent
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| Subject: |
V. Recognitions
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VI. Public Hearing on the Effectiveness of Accelerated Programs
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|
| Presenter: |
Lee Ann Corbin
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|
| Subject: |
VII. Informational Items
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|
| Subject: |
VII.A. Announce Continuing Education Requirements for Board Members
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|
| Presenter: |
Jerry McCarty, President
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|
| Subject: |
VII.B. Cash Flow, Revenues and Check Register
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| Presenter: |
Tess Baker
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| Subject: |
VII.B.1. Investments & Revenue
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| Presenter: |
Tess Baker/Dr. Kelly Burns
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| Subject: |
VII.C. Enrollment
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| Presenter: |
Tess Baker
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| Subject: |
VII.D. Science Instructional Materials Selection K-12
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| Presenter: |
Lee Ann Corbin
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| Subject: |
VIII. Consent Agenda
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| Presenter: |
Jerry McCarty, President
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| Subject: |
VIII.A. Minutes
03.18.24 Regular Session 03.28.24 Special Called Meeting |
|
| Presenter: |
Jerry McCarty, President
|
|
| Subject: |
IX. Action Items for Discussion/Consideration
|
|
| Subject: |
IX.A. Instructional Materials Allotment & TEKS Certification for 2024-25
|
|
| Presenter: |
Lee Ann Corbin
|
|
| Subject: |
IX.B. Consider and Possible Action Regarding Construction Delivery Method Classroom Remodel Project for Central Bowie County SSA at the Redwater Intermediate School campus.
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.C. Redwater Elementary (K) and Redwater Junior High School HVAC Projects
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.D. Teacher Contract Recommendations
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
IX.E. Nurse Contract Recommendation
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
IX.F. High School Science FTE with a Coaching Assignment
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.G. Update to the Administrative Pay Scale to Add Special Education Director for the Central Bowie County SSA and SLP adjustment as needed.
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.H. Central Bowie County Special Education Director Hire
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.I. Additional Bus Parking Lot
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.J. Existing Parking Lot Seal Coating
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
IX.K. Ag Farm Hay Proposal
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
X. Superintendent's Report
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.A. Celebrate
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.B. Did You Know Campaign
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.C. Community Meetings
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.D. Professional Development
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.E. Operations
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.E.1. Facilities/Transportation Update
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.E.2. Cafetorium Stage Sound Booth
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.E.3. Press Box Audio
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.E.4. Clay-Comb
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
X.E.5. Redwater Junior High School 8th Grade Restroom Remodel
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
X.E.6. Redwater Drainage Project
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
X.E.7. Redwater High School Restroom Remodel
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| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
X.E.8. Redwater Intermediate School Foyer
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| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
X.F. RIS Soccer Petition
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.G. Safety & Security
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.G.1. Perimeter Gates Functioning
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.H. Update on Looder Tales - Summer Nilsson (Author, Creator & CEO) - Friday, March 29
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.I. Informational
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.I.1. Board Self-Evaluation
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.I.2. 2024 End-of-Year Events Dates To Remember
April 18 - Redwater ISD Art Show - RHS Cafeteria - 5:30 - 7:30 p.m. April 20 - Redwater Dragon Theatre/FCCLA Dinner Theatre - RISD Cafetorium 6:00 p.m. Dinner /8:00 p.m. Show April 25 - RHS Top Ten Academic Banquet - RHS Cafeteria - 6:00 p.m. April 27 - RHS FFA Hamburger Supper/Ag Auction - RISD Cafetorium - 5:00 p.m. May 2 - RHS Band Spring Concert - RISD Cafetorium - 7:00 p.m. May 3 - RHS Band Night of Percussion & Jazz - RISD Cafetorium - 6:00 p.m. May 4 - RHS Prom - Silvermoon on Broad - 8:00 -11:00 p.m. May 7 - RHS Spring Athletic Banquet - RISD Cafetorium - 6:00 - 7:30 p.m. May 8 - RHS Awards Ceremony - RISD Cafetorium - 9:00 - 10:30 a.m. May 8 - RHS Senior Scholarship Ceremony - RISD Cafetorium - 1:00 - 2:30 p.m. May 9 - RJHS/IS Band Spring Concert - RISD Cafetorium - 7:00 p.m. May 9 - RHS FCCLA Banquet - RHS Cafeteria - 6:00 - 7:00 p.m. May 10 - RHS Band Banquet - RISD Cafetorium - 7:00 p.m. May 13 - RHS Baccalaureate Practice & Senior Walk - 9:00 a.m./9:30 a.m. May 13 - RJHS Awards - RISD Cafetorium - 2:45 - 3:45 p.m. May 15 - RHS Baccalaureate - 7:00 p.m. May 15 - RES Awards Assemblies - RISD Cafetorium - 8:30 - 10:30 a.m. May 15 - RHS Graduation Practice - Dragon Stadium - 9:00 - 10:30 a.m. May 16 - RES Awards Assemblies - RISD Cafetorium - 8:30 - 10:30 a.m. May 17 - RHS Graduation - Dragon Stadium - 8:00 p.m. |
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.I.3. May Board Meeting Date - May 20, 2024
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| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.I.4. Team of 8 Training - Thursday, May 23, 2024
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.I.5. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.I.6. TASA/TASB txEDCON24 - September 27-29 - San Antonio
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI. Adjourn
|
|
| Presenter: |
Jerry McCarty, President
|
|