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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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III.D. Texas Government Code section 551.072, 551.071, and 551.129, deliberate regarding the purchase, exchange, lease, or value of real, including possible discussion with legal counsel regarding legal issues related to Real Estate Purchase and Sales Agreement for property. |
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IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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V. Recognition
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VI. Cash Flow, Revenues and Check Register
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VII. Informational Items
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VII.A. Enrollment
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VII.B. District Improvement Plan Review
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VIII. Consent Agenda
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VIII.A. Minutes
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IX. Action Items for Discussion/Consideration
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IX.A. Board Standard Operating Procedures (SOP)
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X. Superintendent's Report
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X.A. Community Meetings - Pastoral Alliance
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X.B. HealthCore
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X.C. Social Media/Facebook Update
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X.D. Facilities/Operations
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X.E. Police Department/Safety/Security Update
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X.F. Bond Discussion
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X.G. TEA Accountability Update
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X.H. Informational
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X.H.1. Board Training - Team of 8
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X.H.1.a. Cybersecurity Training
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X.H.2. Board Calendar
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2024 at 5:30 PM - Regular Meeting | |
| 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. Executive Session (Administration Building)
|
|
| Presenter: |
Sarah Robinson, President
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|
| 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, Superintendent
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|
| 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, Superintendent
|
|
| 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.
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
III.D. Texas Government Code section 551.072, 551.071, and 551.129, deliberate regarding the purchase, exchange, lease, or value of real, including possible discussion with legal counsel regarding legal issues related to Real Estate Purchase and Sales Agreement for property. |
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| 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. Recognition
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| Subject: |
VI. Cash Flow, Revenues and Check Register
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| Presenter: |
Tess Baker, Director of Finance
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| Subject: |
VII. Informational Items
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| Presenter: |
Tess Baker, Director of Finance
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| Subject: |
VII.A. Enrollment
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
VII.B. District Improvement Plan Review
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| Presenter: |
Erica Fouche, Dir of C&I, State & Federal
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| Subject: |
VIII. Consent Agenda
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| Presenter: |
Sarah Robinson, President
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| Subject: |
VIII.A. Minutes
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| Presenter: |
Sarah Robinson, President
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| Subject: |
IX. Action Items for Discussion/Consideration
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|
| Subject: |
IX.A. Board Standard Operating Procedures (SOP)
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X. Superintendent's Report
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X.A. Community Meetings - Pastoral Alliance
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X.B. HealthCore
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|
| Subject: |
X.C. Social Media/Facebook Update
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
X.D. Facilities/Operations
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
X.E. Police Department/Safety/Security Update
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X.F. Bond Discussion
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X.G. TEA Accountability Update
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X.H. Informational
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
X.H.1. Board Training - Team of 8
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
X.H.1.a. Cybersecurity Training
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
X.H.2. Board Calendar
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
XI. Adjourn
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| Presenter: |
Sarah Robinson, President
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