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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 551.072 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.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. Recognitions
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VI. Informational Items
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VI.A. Cash Flow, Revenues and Check Register
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VI.A.1. Investments & Revenue
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VI.B. Enrollment
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VI.C. 2025 EOC/STAAR Scores
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VI.D. Summer Learning 2025
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VI.E. Professional Development
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VI.F. Student Handbook 2025-26
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VI.F.1. Student Personal Device Procedures
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VI.G. HS Career Prep Pilot
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VI.H. Certification of 2025 Appraisal Roll for Redwater ISD
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VII. Consent Agenda
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VII.A. Minutes
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VII.A.1. Minutes Regular Meeting 6.18.25
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VII.B. Budget Amendments
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VIII. Action Items for Discussion/Consideration
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VIII.A. TTESS Appraisers & Appraisal Calendar 24-25
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VIII.B. Professional Development Plan 2025-26
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VIII.C. Compensation Plan 25-26
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VIII.D. Redwater ISD Raises
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VIII.E. Policy Manual Update 125
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VIII.F. Consideration and Possible Action to Amend Board Policies FM (Local) and FD (Local)
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VIII.G. Policy SB 13 - EFB(LOCAL)-ALT Instructional Resources Library Materials
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VIII.H. Policy FNCE(Local)-A to S1 Student Conduct, Personal Telecomunications Devices
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VIII.I. Board Resolution Regarding Texas Education Code Section 37.0814
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VIII.J. Student Code of Conduct 2025-26
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VIII.K. TEA Pre-K Tuition Letter 2025
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VIII.L. Central Bowie County SSA Contract Revision
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VIII.M. Leasor Crass LLC Retainer
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IX. Superintendent's Report
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IX.A. Dragon Kingdom Branding
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IX.A.1. We aRe Campaign
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IX.A.2. Advertising
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IX.B. Legislative Update
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IX.C. Playground Update
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IX.D. SSA Update
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IX.E. TAMUT Educational Partnership MOU
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IX.F. Baseball/Softball Field Options
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IX.G. DMAC Solutions Contract
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IX.H. Golden Dragons
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IX.I. LifeWise Program
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IX.J. Interquest Detection Canines Contract
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IX.K. Operations
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IX.K.1. New Flag Placement
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IX.K.2. Maintenance
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IX.K.2.a. Facilities/Transportation Update
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IX.K.2.b. Cafeteria
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IX.K.2.b.1. Redwater Negative Balances
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IX.K.2.b.2. Redwater Comparison
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IX.K.2.b.3. Freezers
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IX.K.2.b.3.1. Redwater Elementary Freezer
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IX.K.2.b.3.2. Redwater Intermediate Freezer
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IX.L. Informational
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IX.L.1. August Board Budget Workshop - Thursday, August 21, 2025
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IX.L.2. August Board Meeting - Monday, August 25, 2025 or Thursday, August 28, 2025.
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IX.L.3. TASB Summer Leadership Institute (SLI) Fort Worth - June 18 - June 21, 2025 Recap
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IX.L.4. Board Calendar
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2025 5:30 - 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 551.074 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 551.072 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, Superintendent
|
|
| 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. Recognitions
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| Presenter: |
Clint Duncan, President
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| Subject: |
VI. Informational Items
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| Subject: |
VI.A. Cash Flow, Revenues and Check Register
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| Presenter: |
Tess Baker, Director of Finance
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| Subject: |
VI.A.1. Investments & Revenue
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| Presenter: |
Tess Baker, Director of Finance/Dr. Kelly Burns, Superintendent
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| Subject: |
VI.B. Enrollment
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
VI.C. 2025 EOC/STAAR Scores
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| Presenter: |
Ms. Fouche & Campus Principals
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| Subject: |
VI.D. Summer Learning 2025
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| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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| Subject: |
VI.E. Professional Development
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| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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| Subject: |
VI.F. Student Handbook 2025-26
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
VI.F.1. Student Personal Device Procedures
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| Subject: |
VI.G. HS Career Prep Pilot
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| Presenter: |
Shaun George, HS Principal
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| Subject: |
VI.H. Certification of 2025 Appraisal Roll for Redwater ISD
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
VII. Consent Agenda
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| Presenter: |
Clint Duncan, President
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| Subject: |
VII.A. Minutes
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| Presenter: |
Clint Duncan, President
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| Subject: |
VII.A.1. Minutes Regular Meeting 6.18.25
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| Subject: |
VII.B. Budget Amendments
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| Presenter: |
Tess Baker, Director of Finance
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| Subject: |
VIII. Action Items for Discussion/Consideration
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| Subject: |
VIII.A. TTESS Appraisers & Appraisal Calendar 24-25
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| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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| Subject: |
VIII.B. Professional Development Plan 2025-26
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| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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| Subject: |
VIII.C. Compensation Plan 25-26
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| Presenter: |
Dr. Kelly Burns, Superintendent/Tess Baker, Director of Finance
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| Subject: |
VIII.D. Redwater ISD Raises
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| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
VIII.E. Policy Manual Update 125
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
VIII.F. Consideration and Possible Action to Amend Board Policies FM (Local) and FD (Local)
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VIII.G. Policy SB 13 - EFB(LOCAL)-ALT Instructional Resources Library Materials
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VIII.H. Policy FNCE(Local)-A to S1 Student Conduct, Personal Telecomunications Devices
|
|
| Subject: |
VIII.I. Board Resolution Regarding Texas Education Code Section 37.0814
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VIII.J. Student Code of Conduct 2025-26
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|
| Presenter: |
Campus Principals
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| Subject: |
VIII.K. TEA Pre-K Tuition Letter 2025
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|
| Presenter: |
Tess Baker, Director of Finance
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|
| Subject: |
VIII.L. Central Bowie County SSA Contract Revision
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|
| Subject: |
VIII.M. Leasor Crass LLC Retainer
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|
| Subject: |
IX. Superintendent's Report
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.A. Dragon Kingdom Branding
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.A.1. We aRe Campaign
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.A.2. Advertising
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
IX.B. Legislative Update
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|
| Subject: |
IX.C. Playground Update
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
IX.D. SSA Update
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
IX.E. TAMUT Educational Partnership MOU
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|
| Subject: |
IX.F. Baseball/Softball Field Options
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|
| Subject: |
IX.G. DMAC Solutions Contract
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
IX.H. Golden Dragons
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| Subject: |
IX.I. LifeWise Program
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|
| Subject: |
IX.J. Interquest Detection Canines Contract
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|
| Subject: |
IX.K. Operations
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
IX.K.1. New Flag Placement
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|
| Subject: |
IX.K.2. Maintenance
|
|
| Subject: |
IX.K.2.a. Facilities/Transportation Update
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
IX.K.2.b. Cafeteria
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|
| Subject: |
IX.K.2.b.1. Redwater Negative Balances
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|
| Subject: |
IX.K.2.b.2. Redwater Comparison
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|
| Subject: |
IX.K.2.b.3. Freezers
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|
| Subject: |
IX.K.2.b.3.1. Redwater Elementary Freezer
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|
| Subject: |
IX.K.2.b.3.2. Redwater Intermediate Freezer
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|
| Subject: |
IX.L. Informational
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.L.1. August Board Budget Workshop - Thursday, August 21, 2025
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|
| Subject: |
IX.L.2. August Board Meeting - Monday, August 25, 2025 or Thursday, August 28, 2025.
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.L.3. TASB Summer Leadership Institute (SLI) Fort Worth - June 18 - June 21, 2025 Recap
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX.L.4. Board Calendar
|
|
| Presenter: |
Dr. Kelly Burns
|
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| Subject: |
X. Adjourn
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| Presenter: |
Clint Duncan, President
|
|