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Meeting Agenda
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I. Call Meeting to Order and Establish Quorum
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II. Oath of Office for Ricky Morrow and Bryan Strand
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III. Consider/Take Action Board Reorganization
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IV. Open Forum
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V. Executive Session (Administration Building)
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V.A. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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V.B. 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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V.C. 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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V.D. 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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VI. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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VII. Recognitions
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VIII. Informational Items
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VIII.A. Claycomb Associates Architects
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VIII.B. Cash Flow, Revenues and Check Register
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VIII.B.1. Investments & Revenue
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VIII.C. Enrollment
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IX. Consent Agenda
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IX.A. Budget Amendments
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IX.B. Minutes
04.15.24 Regular Session & Public Hearing 05.02.24 Special Called Meeting |
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X. Action Items for Discussion/Consideration
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X.A. Application for Low Attendance Waiver
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X.B. Central Bowie County Shared Services Agreement Director Salary 50/50 Split
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X.C. Compensation Plan Amendment for Athletics Summer Pride Program
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X.D. Cybersecurity Training Certification
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X.E. DAEP Contract
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X.F. Delegate Hiring Authority to the Superintendent
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X.G. Delegate Authority to Superintendent to Set Payscale for Communication/Public Relations Marketing position, pending Qualifications
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X.H. DMAC Solutions Contract
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X.I. HVAC Replacements
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X.J. Interlocal Cooperation Agreement with Bowie County, TX and RISD Police Department
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X.K. Redwater RIS Drainage Project
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X.L. Redwater Junior High School 8th Grade Restroom Remodel
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X.M. Registered Nurse Hire
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X.N. RJH 8th Grade and RHS Roofing Project
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X.O. Summer Staff Compensation & Learning Calendar
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XI. Superintendent's Report
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XI.A. Celebrate
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XI.A.1. Year in Review
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XI.B. Community Meetings
Pastoral Alliance Redwater Education Foundation |
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XI.C. Interquest Detection Canines Contract
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XI.D. Letterman Jacket R
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XI.E. Nursing Department Data
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XI.F. Operations
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XI.F.1. Cafetorium Stage Sound Booth
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XI.F.2. Facilities/Transportation Update
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XI.F.3. Fire Alarms
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XI.F.4. Press Box & Cafetorium Audio
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XI.F.5. Redwater High School Restroom Remodel
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XI.G. Professional Development
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XI.H. Region VIII ESC Service Contract
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XI.I. Safety & Security
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XI.J. Summer Nilsson-Loodor Tales
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XI.K. Transcend
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XI.L. Third Party Surveys
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XI.M. Informational
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XI.M.1. RISD Administrative Office Roof
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XI.M.2. Board Self-Evaluation
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XI.M.3. Team of 8 Training - Thursday, May 23, 2024
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XI.M.4. June Board Meeting Date - June 17, 2024
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XI.M.5. July Board Meeting - Monday, July 15, 2024 or Monday, July 22, 2024
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XI.M.6. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth
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XI.M.7. TASA/TASB txEDCON24 - September 27-29 - San Antonio
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XII. Executive Session (Administration Building)
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XII.A. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
|
|
XII.B. 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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XII.C. 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.
|
|
XII.D. 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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XIII. Adjourn
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XIV. Redwater Junior High School 8th Grade Restroom Remodel
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XV. RJH 8th Grade and RHS Roofing Project
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2024 at 5:30 PM - Regular | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
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| Presenter: |
Jerry McCarty, President
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| Subject: |
II. Oath of Office for Ricky Morrow and Bryan Strand
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|
| Presenter: |
Jerry McCarty, President
|
|
| Subject: |
III. Consider/Take Action Board Reorganization
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|
| Presenter: |
Jerry McCarty, President/Dr. Kelly Burns
|
|
| Subject: |
IV. Open Forum
|
|
| Presenter: |
Jerry McCarty, President
|
|
| Subject: |
V. Executive Session (Administration Building)
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|
| Presenter: |
Jerry McCarty, President
|
|
| Subject: |
V.A. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
V.B. 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: |
V.C. 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: |
V.D. 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.
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VI. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
|
|
| Presenter: |
RISD Board of Trustees & Superintendent
|
|
| Subject: |
VII. Recognitions
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII. Informational Items
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|
| Subject: |
VIII.A. Claycomb Associates Architects
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.B. Cash Flow, Revenues and Check Register
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| Presenter: |
Tess Baker
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| Subject: |
VIII.B.1. Investments & Revenue
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| Presenter: |
Tess Baker/Dr. Kelly Burns
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| Subject: |
VIII.C. Enrollment
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| Presenter: |
Tess Baker
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| Subject: |
IX. Consent Agenda
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| Presenter: |
Jerry McCarty, President
|
|
| Subject: |
IX.A. Budget Amendments
|
|
| Presenter: |
Tess Baker
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|
| Subject: |
IX.B. Minutes
04.15.24 Regular Session & Public Hearing 05.02.24 Special Called Meeting |
|
| Presenter: |
Jerry McCarty, President
|
|
| Subject: |
X. Action Items for Discussion/Consideration
|
|
| Subject: |
X.A. Application for Low Attendance Waiver
|
|
| Presenter: |
Tess Baker
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|
| Subject: |
X.B. Central Bowie County Shared Services Agreement Director Salary 50/50 Split
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
X.C. Compensation Plan Amendment for Athletics Summer Pride Program
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| Presenter: |
Dr. Kelly Burns/Bryce Haugh
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| Subject: |
X.D. Cybersecurity Training Certification
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| Presenter: |
Dr. Kelly Burns/John Ryther
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| Subject: |
X.E. DAEP Contract
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| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
X.F. Delegate Hiring Authority to the Superintendent
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
X.G. Delegate Authority to Superintendent to Set Payscale for Communication/Public Relations Marketing position, pending Qualifications
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.H. DMAC Solutions Contract
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.I. HVAC Replacements
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack
|
|
| Subject: |
X.J. Interlocal Cooperation Agreement with Bowie County, TX and RISD Police Department
|
|
| Presenter: |
Chief Dustin Thompson/Dr. Kelly Burns
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|
| Subject: |
X.K. Redwater RIS Drainage Project
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack
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|
| Subject: |
X.L. Redwater Junior High School 8th Grade Restroom Remodel
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack
|
|
| Subject: |
X.M. Registered Nurse Hire
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.N. RJH 8th Grade and RHS Roofing Project
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack
|
|
| Subject: |
X.O. Summer Staff Compensation & Learning Calendar
|
|
| Presenter: |
Lee Ann Corbin, Assistant Superintendent
|
|
| Subject: |
XI. Superintendent's Report
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.A. Celebrate
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.A.1. Year in Review
|
|
| Subject: |
XI.B. Community Meetings
Pastoral Alliance Redwater Education Foundation |
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.C. Interquest Detection Canines Contract
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.D. Letterman Jacket R
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.E. Nursing Department Data
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.F. Operations
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.F.1. Cafetorium Stage Sound Booth
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.F.2. Facilities/Transportation Update
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.F.3. Fire Alarms
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack
|
|
| Subject: |
XI.F.4. Press Box & Cafetorium Audio
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.F.5. Redwater High School Restroom Remodel
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.G. Professional Development
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.H. Region VIII ESC Service Contract
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.I. Safety & Security
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.J. Summer Nilsson-Loodor Tales
|
|
| Subject: |
XI.K. Transcend
|
|
| Presenter: |
Dr. Kelly Burms
|
|
| Subject: |
XI.L. Third Party Surveys
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.M. Informational
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.M.1. RISD Administrative Office Roof
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.M.2. Board Self-Evaluation
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.M.3. Team of 8 Training - Thursday, May 23, 2024
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.M.4. June Board Meeting Date - June 17, 2024
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.M.5. July Board Meeting - Monday, July 15, 2024 or Monday, July 22, 2024
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.M.6. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI.M.7. TASA/TASB txEDCON24 - September 27-29 - San Antonio
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XII. Executive Session (Administration Building)
|
|
| Presenter: |
Jerry McCarty, President
|
|
| Subject: |
XII.A. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
|
|
| Subject: |
XII.B. 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: |
XII.C. 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: |
XII.D. 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.
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XIII. Adjourn
|
|
| Presenter: |
Jerry McCarty, President
|
|
| Subject: |
XIV. Redwater Junior High School 8th Grade Restroom Remodel
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack
|
|
| Subject: |
XV. RJH 8th Grade and RHS Roofing Project
|
|
| Presenter: |
Dr. Kelly Burns/Matt Wommack
|
|