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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. School Board Recognition Month - The Future is Public
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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. Linebarger Presentation
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V.B. Facilities Planning Committee
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V.C. Accountability Report 2024-2025
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V.D. LifeWise Academy
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V.E. Annual Financial Audit Report Presentation
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V.F. Cash Flow, Revenues and Check Register
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V.G. Enrollment
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V.H. Campus Updates
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V.H.1. Board Adopted Goals K-3 Math & Reading Checkpoint
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V.I. Professional Development
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V.J. Consent Agenda
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V.J.1. Minutes
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V.J.1.a. Minutes Regular Meeting 12.15.25
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V.J.2. Budget Amendment
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VI. Action Items for Discussion/Consideration
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VI.A. District of Innovation Plan 2026-2031
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VI.B. Designate Fund Balance
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VI.C. Annual Financial Audit Report
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VI.D. Walsh Gallegos Annual Retainer
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VI.E. Order May 2, 2026 Trustee Election
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VII. Superintendent's Report
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VII.A. Thoughtful Thursday
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VII.B. Dragon Kingdom Branding
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VII.B.1. Learn, Lead, Serve Campaign
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VII.B.2. Advertising
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VII.B.3. Golden Dragons
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VII.C. Out-of-State Tuition
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VII.D. School Bus Seat Belt Requirements Pursuant to Senate Bill 546 (89th Texas Legislature)
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VII.E. Senate Bill 11 - Daily Prayer Time Resolution
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VII.F. Safety and Security
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VII.F.1. Intruder Audits
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VII.G. Technology Update
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VII.G.1. Five-Year Technology Plan
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VII.H. District Website
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VII.I. Operations
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VII.I.1. Facilities/Transportation
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VII.I.1.a. Five-Year Facilities Plan
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VII.I.1.b. Preventative Maintenance Plan
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VII.I.1.c. Playgrounds
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VII.I.2. Cafeteria
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VII.I.2.a. Redwater Negative Balances
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VIII. Informational
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VIII.A. February Board Meeting Date - Thursday, February 12, 2026
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VIII.B. March Board Meeting Date - March 16, 2026
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VIII.C. Board Training Hours 2025-26
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VIII.D. Board Meeting/Annual Agenda Calendars 2025-2026
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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.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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IX.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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IX.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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IX.E. Texas Gov't Code 551.071. Consultation with Attorney: to deliberate real property purchase/sell
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2026 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. School Board Recognition Month - The Future is Public
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| Presenter: |
Principals, Dr. Kelly Burns
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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. Linebarger Presentation
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|
| Presenter: |
James Wilcox
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| Subject: |
V.B. Facilities Planning Committee
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| Presenter: |
Facilities Planning Committee Appointee
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| Subject: |
V.C. Accountability Report 2024-2025
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|
| Presenter: |
Erica Fouche, Director of Curriculum and Instruction
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|
| Subject: |
V.D. LifeWise Academy
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|
| Presenter: |
Erica Fouche, Director of Curriculum and Instruction
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|
| Subject: |
V.E. Annual Financial Audit Report Presentation
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| Presenter: |
Thomas & Thomas
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| Subject: |
V.F. Cash Flow, Revenues and Check Register
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| Presenter: |
Tess Baker, Director of Finance
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| Subject: |
V.G. Enrollment
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| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
V.H. Campus Updates
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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| Subject: |
V.H.1. Board Adopted Goals K-3 Math & Reading Checkpoint
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| Presenter: |
Theresa Cowling, RES Principal
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| Subject: |
V.I. Professional Development
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| Presenter: |
Erica Fouche, Director of Curriculum & Instruction
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| Subject: |
V.J. Consent Agenda
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| Presenter: |
Clint Duncan, President
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| Subject: |
V.J.1. Minutes
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| Presenter: |
Clint Duncan, President
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| Subject: |
V.J.1.a. Minutes Regular Meeting 12.15.25
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| Presenter: |
Clint Duncan, Board President
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|
| Subject: |
V.J.2. Budget Amendment
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|
| Subject: |
VI. Action Items for Discussion/Consideration
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
VI.A. District of Innovation Plan 2026-2031
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|
| Presenter: |
Erica Fouche, Director of Curriculum and Instruction
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|
| Subject: |
VI.B. Designate Fund Balance
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|
| Presenter: |
Thomas & Thomas
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| Subject: |
VI.C. Annual Financial Audit Report
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| Presenter: |
Thomas & Thomas
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| Subject: |
VI.D. Walsh Gallegos Annual Retainer
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| Subject: |
VI.E. Order May 2, 2026 Trustee Election
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII. Superintendent's Report
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.A. Thoughtful Thursday
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.B. Dragon Kingdom Branding
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.B.1. Learn, Lead, Serve Campaign
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.B.2. Advertising
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.B.3. Golden Dragons
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.C. Out-of-State Tuition
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.D. School Bus Seat Belt Requirements Pursuant to Senate Bill 546 (89th Texas Legislature)
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
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|
| Subject: |
VII.E. Senate Bill 11 - Daily Prayer Time Resolution
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| Presenter: |
Dr. Burns
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| Subject: |
VII.F. Safety and Security
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| Presenter: |
Chief Dustin Thompson, Redwater ISD Police Department
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| Subject: |
VII.F.1. Intruder Audits
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.G. Technology Update
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.G.1. Five-Year Technology Plan
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.H. District Website
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.I. Operations
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| Presenter: |
Dr. Kelly Burns/Matt Wommack
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| Subject: |
VII.I.1. Facilities/Transportation
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| Presenter: |
Dr. Kelly Burns/Matt Wommack
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| Subject: |
VII.I.1.a. Five-Year Facilities Plan
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| Presenter: |
Matt Wommack, Director of Operations
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| Subject: |
VII.I.1.b. Preventative Maintenance Plan
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| Presenter: |
Matt Wommack, Director of Operations
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| Subject: |
VII.I.1.c. Playgrounds
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VII.I.2. Cafeteria
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| Subject: |
VII.I.2.a. Redwater Negative Balances
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| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII. Informational
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|
| Presenter: |
Dr. Kelly Burns
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| Subject: |
VIII.A. February Board Meeting Date - Thursday, February 12, 2026
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|
| Presenter: |
Dr. Kelly Burns
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|
| Subject: |
VIII.B. March Board Meeting Date - March 16, 2026
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|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
VIII.C. Board Training Hours 2025-26
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|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
VIII.D. Board Meeting/Annual Agenda Calendars 2025-2026
|
|
| Presenter: |
Dr. Kelly Burns
|
|
| Subject: |
IX. Executive Session (Administration Building)
|
|
| 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.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: |
IX.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: |
IX.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
|
|
| Subject: |
IX.E. Texas Gov't Code 551.071. Consultation with Attorney: to deliberate real property purchase/sell
|
|
| Presenter: |
Dr. Kelly Burns, Superintendent
|
|
| Subject: |
X. Adjourn
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|
| Presenter: |
Clint Duncan, President
|
|