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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 551.072 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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III.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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III.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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III.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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III.E. Texas Gov't Code 551.071. Consultation with Attorney: To deliberate possible, pending, or contemplated litigation
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IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
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V. Informational Items
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V.A. Cash Flow, Revenues and Check Register
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V.A.1. Investments & Revenue
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V.B. Enrollment
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V.C. 2025 EOC/STAAR Scores
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V.D. Professional Development
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VI. Consent Agenda
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VI.A. Minutes
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VI.A.1. Minutes Regular Meeting 5.19.25
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VI.A.2. Minutes Special Meeting 5.29.25
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VII. Action Items for Discussion/Consideration
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VII.A. Bank Signature Cards
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VII.B. Region VIII ESC Service Contract
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VII.C. Adjunct Faculty 4-H
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VII.D. Twelve and Eleven-Month Employee Compensation
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VII.E. Superintendent Contract
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VIII. Superintendent's Report
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VIII.A. Dragon Kingdom Branding
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VIII.A.1. We aRe Campaign
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VIII.A.2. Wisdom Wednesday
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VIII.A.3. Advertising
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VIII.B. Community Meetings
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VIII.B.1. Ministerial Alliance
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VIII.C. Playground Update
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VIII.D. HB2 and New Minimum Salary Schedule
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VIII.E. SSA Update
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VIII.F. Student Handbook Changes
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VIII.G. RW2 Bus Auctioned
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VIII.H. Policy Manual Update 125
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VIII.I. TARS Legislative Update
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VIII.J. Operations
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VIII.J.1. Facilities/Transportation Update
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VIII.J.2. Preventative Maintenance Report
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VIII.J.3. Ceiling Grid Job Vendor Award
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VIII.K. Informational
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VIII.K.1. July Board Meeting - Pending Date
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VIII.K.2. Team of 8 Training
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VIII.K.3. TASB Summer Leadership Institute (SLI) Fort Worth - June 18 - June 21, 2025
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IX. Executive Session (Administration Building)
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IX.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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IX.A.1. Superintendent Formative Conference
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
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| Presenter: |
Clint Duncan, President
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| Subject: |
II. Open Forum
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| Presenter: |
Clint Duncan, President
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| Subject: |
III. Executive Session (Administration Building)
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| Presenter: |
Clint Duncan, President
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| Subject: |
III.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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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
III.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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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
III.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, Superintendent
|
|
| Subject: |
III.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, Superintendent
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|
| Subject: |
III.E. Texas Gov't Code 551.071. Consultation with Attorney: To deliberate possible, pending, or contemplated litigation
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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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. Informational Items
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| Subject: |
V.A. Cash Flow, Revenues and Check Register
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| Presenter: |
Tess Baker, Director of Finance
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| Subject: |
V.A.1. Investments & Revenue
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| Presenter: |
Tess Baker, Director of Finance/Dr. Kelly Burns, Superintendent
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| Subject: |
V.B. Enrollment
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| Presenter: |
Tess Baker, Director of Finance
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| Subject: |
V.C. 2025 EOC/STAAR Scores
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| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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| Subject: |
V.D. Professional Development
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| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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| Subject: |
VI. Consent Agenda
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| Presenter: |
Clint Duncan, President
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| Subject: |
VI.A. Minutes
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| Presenter: |
Clint Duncan, President
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| Subject: |
VI.A.1. Minutes Regular Meeting 5.19.25
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| Subject: |
VI.A.2. Minutes Special Meeting 5.29.25
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| Subject: |
VII. Action Items for Discussion/Consideration
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| Subject: |
VII.A. Bank Signature Cards
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| Presenter: |
Tess Baker, Director of Finance
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| Subject: |
VII.B. Region VIII ESC Service Contract
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
VII.C. Adjunct Faculty 4-H
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
VII.D. Twelve and Eleven-Month Employee Compensation
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
VII.E. Superintendent Contract
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| Subject: |
VIII. Superintendent's Report
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.A. Dragon Kingdom Branding
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.A.1. We aRe Campaign
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.A.2. Wisdom Wednesday
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.A.3. Advertising
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.B. Community Meetings
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.B.1. Ministerial Alliance
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.C. Playground Update
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.D. HB2 and New Minimum Salary Schedule
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.E. SSA Update
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
VIII.F. Student Handbook Changes
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.G. RW2 Bus Auctioned
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.H. Policy Manual Update 125
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.I. TARS Legislative Update
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.J. Operations
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.J.1. Facilities/Transportation Update
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.J.2. Preventative Maintenance Report
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.J.3. Ceiling Grid Job Vendor Award
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.K. Informational
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.K.1. July Board Meeting - Pending Date
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.K.2. Team of 8 Training
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.K.3. TASB Summer Leadership Institute (SLI) Fort Worth - June 18 - June 21, 2025
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
IX. Executive Session (Administration Building)
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|
| Presenter: |
Clint Duncan, President
|
|
| Subject: |
IX.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
|
|
| Subject: |
IX.A.1. Superintendent Formative Conference
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|
| Subject: |
X. Adjourn
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| Presenter: |
Clint Duncan, President
|
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