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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. Recognitions
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IV. Executive Session (Administration Building)
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IV.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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IV.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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IV.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.D. Texas Gov't Code Section 551.071, consultation with the District’s attorney concerning legal issues related to a bond election
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V. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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VI. Public Hearing on 2023-24 Texas Academic Performance Report (TAPR)
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VII. Informational Items
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VII.A. Cash Flow, Revenues and Check Register
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VII.A.1. Investments
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VII.B. Enrollment
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VII.C. Professional Development
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VII.D. College, Career & Military Readiness (CCMR) Board Adopted Goals
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VII.E. Government Capital Presentation
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VII.F. Central Bowie County SSA Update
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VII.G. Update 124 (Legal) and (Local) Policy Review
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VIII. Consent Agenda
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VIII.A. Minutes
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VIII.A.1. Minutes 1.14.25
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IX. Action Items for Discussion/Consideration
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IX.A. Policy CO (LOCAL)
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IX.B. Director of Curriculum & Instruction Contract
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IX.C. Director of Finance Contract
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IX.D. Campus Principal Contracts
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IX.E. Special Education Director Contract
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IX.F. Band Director Contract
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IX.G. Athletic Director Contract
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IX.H. Consideration and Possible Action to Select a Financial Advisor to Provide Financial Planning Services, and Delegating Authority to the Superintendent to Negotiate and Execute the Final Contract.
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IX.I. May 3, 2025 Bond Election Order Calling a Bond Election to be Held by the Redwater Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to Such Election
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IX.J. Resolution Relating to Establishing the District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
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IX.K. Special Education Diagnostician FTE Addition
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X. Superintendent's Report
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X.A. Dragon Kingdom Branding
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X.A.1. We aRe Campaign
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X.B. Wisdom Wednesday
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X.C. Facilities Planning Committee Meetings
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X.D. Safety & Security
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X.D.1. Emergency Operations Plan
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X.E. Operations
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X.E.1. Facilities/Transportation Update
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X.F. HealthCore Update
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X.G. Informational
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X.G.1. Board Self-Evaluation - annual month needs to be set
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X.G.2. Board Training
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X.G.2.a. Spring NTSBA - April 10, 2025
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X.G.2.b. Team of 8 Training - May
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X.G.2.c. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth
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X.G.3. March Board Meeting Date - Monday, March 17, 2025 (Inservice Day)
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 at 5:30 PM - Regular Meeting and Public Hearing | |
| 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. Recognitions
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
IV. Executive Session (Administration Building)
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|
| Presenter: |
Sarah Robinson, President
|
|
| Subject: |
IV.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: |
IV.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: |
IV.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
|
|
| Subject: |
IV.D. Texas Gov't Code Section 551.071, consultation with the District’s attorney concerning legal issues related to a bond election
|
|
| Subject: |
V. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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|
| Presenter: |
RISD Board of Trustees & Superintendent
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|
| Subject: |
VI. Public Hearing on 2023-24 Texas Academic Performance Report (TAPR)
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|
| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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|
| Subject: |
VII. Informational Items
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|
| Subject: |
VII.A. Cash Flow, Revenues and Check Register
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|
| Presenter: |
Tess Baker
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|
| Subject: |
VII.A.1. Investments
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|
| Presenter: |
Tess Baker/Dr. Kelly Burns
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|
| Subject: |
VII.B. Enrollment
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|
| Presenter: |
Tess Baker
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|
| Subject: |
VII.C. Professional Development
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
VII.D. College, Career & Military Readiness (CCMR) Board Adopted Goals
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|
| Presenter: |
Shaun George, RHS Principal
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|
| Subject: |
VII.E. Government Capital Presentation
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|
| Subject: |
VII.F. Central Bowie County SSA Update
|
|
| Presenter: |
Dr. Summer Gibson
|
|
| Subject: |
VII.G. Update 124 (Legal) and (Local) Policy Review
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII. Consent Agenda
|
|
| Presenter: |
Sarah Robinson, President
|
|
| Subject: |
VIII.A. Minutes
|
|
| Presenter: |
Sarah Robinson, President
|
|
| Subject: |
VIII.A.1. Minutes 1.14.25
|
|
| Subject: |
IX. Action Items for Discussion/Consideration
|
|
| Subject: |
IX.A. Policy CO (LOCAL)
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.B. Director of Curriculum & Instruction Contract
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.C. Director of Finance Contract
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.D. Campus Principal Contracts
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.E. Special Education Director Contract
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.F. Band Director Contract
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.G. Athletic Director Contract
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.H. Consideration and Possible Action to Select a Financial Advisor to Provide Financial Planning Services, and Delegating Authority to the Superintendent to Negotiate and Execute the Final Contract.
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.I. May 3, 2025 Bond Election Order Calling a Bond Election to be Held by the Redwater Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to Such Election
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.J. Resolution Relating to Establishing the District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.K. Special Education Diagnostician FTE Addition
|
|
| Presenter: |
Dr. Kelly Burns/Dr. Summer Gibson
|
|
| Subject: |
X. Superintendent's Report
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.A. Dragon Kingdom Branding
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.A.1. We aRe Campaign
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.B. Wisdom Wednesday
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.C. Facilities Planning Committee Meetings
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.D. Safety & Security
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.D.1. Emergency Operations Plan
|
|
| 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.F. HealthCore Update
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.G. Informational
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.G.1. Board Self-Evaluation - annual month needs to be set
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.G.2. Board Training
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.G.2.a. Spring NTSBA - April 10, 2025
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.G.2.b. Team of 8 Training - May
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.G.2.c. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
X.G.3. March Board Meeting Date - Monday, March 17, 2025 (Inservice Day)
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
XI. Adjourn
|
|
| Presenter: |
Sarah Robinson, President
|
|