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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. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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IV. Recognition
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V. Budget Workshop
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VI. Action Items for Discussion/Consideration
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VI.A. Teacher Above Base Compensation
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VI.B. Selection of Architect for Pre-Bond Planning Services
Consider and possible action to select a professional architecture and/or engineer services for pre-bond planning services for anticipated 2025 Bond, including possible contract administration services and design services for potential 2025 Bond Projects. |
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VI.C. Consideration and Possible Action Regarding Adoption of Board Resolution Related to Senate Bill 763.
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VII. Informational
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VII.A. August Board Meeting Date - Monday, August 26, 2024
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VII.B. September Board Meeting Date - Monday, September 16, 2024
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VIII. Executive Session (Administration Building)
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VIII.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. Superintendent Formative Conference
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VIII.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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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 1, 2024 at 5:30 PM - Special Meeting and Budget Workshop | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
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| Presenter: |
Sarah Robinson, President
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| Subject: |
II. Open Forum
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| Presenter: |
Sarah Robinson, President
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| Subject: |
III. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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| Presenter: |
RISD Board of Trustees & Superintendent
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| Subject: |
IV. Recognition
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| Subject: |
V. Budget Workshop
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| Presenter: |
Tess Baker/Dr. Kelly Burns
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| Subject: |
VI. Action Items for Discussion/Consideration
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| Subject: |
VI.A. Teacher Above Base Compensation
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|
| Subject: |
VI.B. Selection of Architect for Pre-Bond Planning Services
Consider and possible action to select a professional architecture and/or engineer services for pre-bond planning services for anticipated 2025 Bond, including possible contract administration services and design services for potential 2025 Bond Projects. |
|
| Subject: |
VI.C. Consideration and Possible Action Regarding Adoption of Board Resolution Related to Senate Bill 763.
|
|
| Subject: |
VII. Informational
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.A. August Board Meeting Date - Monday, August 26, 2024
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.B. September Board Meeting Date - Monday, September 16, 2024
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII. Executive Session (Administration Building)
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|
| Presenter: |
Sarah Robinson, President
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|
| Subject: |
VIII.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. Superintendent Formative Conference
|
|
| Subject: |
VIII.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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| Subject: |
IX. Adjourn
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| Presenter: |
Sarah Robinson, President
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