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Meeting Agenda
I. CALL MEETING TO ORDER AND ESTABLISH A QUORUM
I.A. Roll Call
I.B. Invocation
I.C. The Pledge of Allegiance
I.D. Mission Statement
II. WELCOME VISITORS
II.A. Audience with Individuals Making a Report or Request
II.B. Public Comment on State & Federal Programs.
III. DISCUSSION / INFORMATION ITEMS
III.A. Administrator's Update
III.B. TASB Staffing Survey
III.C. Superintendent's Report
III.C.1. District Update
III.C.2. Campus Visits
III.D. Personnel Items
III.D.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
III.E. Review Monthly Financials and Budget Update
III.F. Condensed Budget Report
III.G. Monthly Policy Review
III.H. Governance Camp Powered by Student Voice- March 5-8, 2025 in Galveston, Texas.
III.I. School Board Election
III.J. Annual Board Appreciation Dinner
III.K. Superintendent Evaluation
IV. ACTION ITEMS
IV.A. REQUEST TO CONSIDER APPROVAL OF Consent Agenda Items
IV.A.1. Approval of minutes as presented
IV.A.2. Acknowledgement and acceptance of contributions to the District
IV.B. REQUEST TO CONSIDER APPROVAL OF The West Texas Food Service Cooperative 2025-2026 Interlocal Agreement.
IV.C. REQUEST TO CONSIDER APPROVAL OF Designated Non-Business Days Per HB 3033
IV.D. REQUEST TO CONSIDER APPROVAL TO amend CH (LOCAL) Policy
V. NEW BUSINESS - FUTURE AGENDA ITEMS
VI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2024 at 6:00 PM - Regular Meeting
Subject:
I. CALL MEETING TO ORDER AND ESTABLISH A QUORUM
Presenter:
Presiding Officer
Description:
Presiding Officer Opening Script

Calling Meeting to Order
Roll Call
Invocation
Pledge of Allegiance
District Mission Statement


I call this meeting of the River Road Independent School District to order.

Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

The time is:____________ am/pm


All Board Members are present / (except for:____________)

At this time ____________________ will lead our Invocation.

Please join us as ________________________ leads us in The Pledge of Allegiance.

At this time ________________________ will share our District’s Mission Statement.
 
Subject:
I.A. Roll Call
Subject:
I.B. Invocation
Subject:
I.C. The Pledge of Allegiance
Subject:
I.D. Mission Statement
Description:
Our mission is to provide an innovative and comprehensive educational program that prepares students to be productive and responsible citizens.
Subject:
II. WELCOME VISITORS
Presenter:
Presiding Officer
Description:
SCRIPT FOR PUBLIC COMMENTS & EXECUTIVE SESSION
Regular Board Meeting held on DATE                          -TIME      
 
Read After Exiting Executive Session:
"The time is now_       p.m., and we are back in open session. No decisions were made in executive session."
Proceed with the agenda.
 
Read Before Public Comments:
The Board will now consider public comments from visitors. Audience members wishing to speak may address the Board on any item, whether on the agenda or not. Please note that audience participation at a Board meeting is limited to this portion of the meeting, in accordance with Board Policy BED(LOCAL). At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless specifically requested by the presiding officer.
In accordance with Board Policy, comments are limited to five minutes.
To ensure compliance with Open Meetings Laws, the Board will not respond to any remarks during public comment. Is there anybody who would like to address the Board?
[If so, ask the speaker to state their name for the record.}
 
 
NOTE TO PRESIDING OFFICER - You may remind a speaker that concerns about specific employees or students may be directed to the appropriate policy - DGBA (personnel items), FNG (parent/student items), or GF(general). Policy requires grievances to be filed within 15 business days of the date the person knew or should have known of the events giving rise to the complaint. Policy directs that the Board will not tolerate disruption of the meeting by members of the audience. If, after at least one warning from the presiding officer, any person continues to disrupt the meeting by his/her words or actions, the presiding officer may request assistance from lmv enforcement officials to have the person removed from the meeting.
 
 
Read Before Going Into Executive Session:
"The time is now_        p.m. We will now go into executive session pursuant to Texas Government Code sections: LIST APPLICABLE SECTIONS BELOW - FOR EXAMPLE
§ 551.071- Consultation with Legal Counsel
§ 551.074 - Personnel Matters
§ 551.076 & 551.089- Security Matters
No decisions will be made in executive session."














 
 
Subject:
II.A. Audience with Individuals Making a Report or Request
Presenter:
Presiding Officer
Subject:
II.B. Public Comment on State & Federal Programs.
Subject:
III. DISCUSSION / INFORMATION ITEMS
Presenter:
Presiding Officer
Subject:
III.A. Administrator's Update
Presenter:
Campus Principals and Athletic Director
Subject:
III.B. TASB Staffing Survey
Presenter:
Cheryl Hoover - TASB HR Services
Description:
-
Earlier this school year, the District asked TASB HR Services to do a staffing survey to provide us with information regarding how our staffing trends line up with other districts in the state.

This information will also be used to assist the district and campus principals with staffing decisions in the Spring of 2025.

 
Subject:
III.C. Superintendent's Report
Presenter:
The Superintendent
Subject:
III.C.1. District Update
Subject:
III.C.2. Campus Visits
Presenter:
The Superintendent
Subject:
III.D. Personnel Items
Presenter:
The Superintendent
Subject:
III.D.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
Subject:
III.E. Review Monthly Financials and Budget Update
Presenter:
The Asst. Superintendent / CFO
Subject:
III.F. Condensed Budget Report
Subject:
III.G. Monthly Policy Review
Presenter:
The Superintendent and The Board
Description:
-
The board plans to review (LOCAL) board policies every month to determine whether changes or updates are needed.

This month the board will review EIA(LOCAL) and EIC(LOCAL).
Subject:
III.H. Governance Camp Powered by Student Voice- March 5-8, 2025 in Galveston, Texas.
Subject:
III.I. School Board Election
Presenter:
The Superintendent
Description:
1. The first day to file an application for a place on the ballot is Wednesday, January 15, 2025.  The last day is Friday, February 14, 2025, at 5:00 pm.
2.  Election Day is Saturday, May 3, 2025.  There are 4 Trustee places.
3. Information only - Joint Elections Service Contract
Subject:
III.J. Annual Board Appreciation Dinner
Presenter:
The Superintendent
Description:
The Board will discuss start times for the Annual Board Appreciation Dinner and the Regular monthly meeting.  Last year the dinner started at 5:30 pm, and the meeting started at 6:30 pm.
Subject:
III.K. Superintendent Evaluation
Description:
-
Every year, the board discusses times and dates for a special called meeting dealing with the Superintendent's evaluation and contract.

The board also decides what information they would like to have to prepare the evaluation.
Subject:
IV. ACTION ITEMS
Presenter:
Presiding Officer
Description:
CONFIDENTIAL CERTIFIED AGENDA OF EXECUTIVE SESSION
Regular Board Meeting held on, DATE                                 -TIME                        
The executive session is called pursuant to the authorization of Texas Government Code Sections as follows:
 
Item Section Purpose
  551.071 Private consultation with the board's attorney.
  551.072 Discussion purchase, exchange, lease or value of real property.
  551.073 Discussion: negotiated contracts for prospective gifts or donations.
  551.074 Discussing personnel or to hear complaints against an officer or
Personnel; deliberation of the appointment of a public officer.
  551.076 Considering the deployment, specific occasions for, or
Implementation of, security personnel or devices; discussing security audit.
  551.082 Considering discipline of a public school child, or complaint or charge against personnel.
  551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups.
  551.089 Deliberations Regarding Security Devices or Security Audits
  OTHER:  

Announce in Closed Meeting: "In accordance with the Texas Government Code,

Executive session began at: ____ M Executive session ended at:  M" 
Subjects Discussed in the Session Closed to the Public: 
1. _____________________________________________
Record of Further Action Taken, if any, on Above Items in the Subsequent Open Session: 
1. _____________________________________________
Trustees Present: [LIST] 
Trustees Absent: [LIST ] 
I hereby certify that the foregoing is a true and correct record of the proceedings on the above date. 

______________________________________
President, Board of Trustees 
River Road Independent School District

CONFIDENTIAL: No one shall, without lawful authority, knowingly make public this certified agenda of a closed or executive session. Texas Gov't Code§ 551.104. A person who violates this subsection shall be guilty of a Class 8 misdemeanor and further shall be liable to any party injured or damaged thereby. Texas Gov't Code§ 551.144(a). 
Subject:
IV.A. REQUEST TO CONSIDER APPROVAL OF Consent Agenda Items
Presenter:
Presiding Officer
Description:
Description:  -

A. Review and Approve Prior Meeting Minutes:


B. Review, Approve, and Accept Contributions to the District:
Subject:
IV.A.1. Approval of minutes as presented
Description:
  • November 11th Regular Called Meeting Minutes
Subject:
IV.A.2. Acknowledgement and acceptance of contributions to the District
Subject:
IV.B. REQUEST TO CONSIDER APPROVAL OF The West Texas Food Service Cooperative 2025-2026 Interlocal Agreement.
Presenter:
The Superintendent and The Food Service Director
Description:
Studies indicate that school districts benefit through cooperative participation with a considerable cost savings.  While the purchasing power of the WTFSC is significant; the costs of goods and services continues to rise annually.  The industry standard shows increases have been approximately 15 percent for most food service goods and services over the past two years.  Cooperative participation also reduces the cost associated with advertising, paperwork, and time spent on the bidding process as well as more buying power.  The goal of the Cooperative is to obtain substantial savings on specified items for member districts through volume purchasing. 

The Administration recommends the approval for RRISD to extend the agreement with West Texas Cooperative for an additional year.
 
Subject:
IV.C. REQUEST TO CONSIDER APPROVAL OF Designated Non-Business Days Per HB 3033
Presenter:
Superintendent
Description:
DESIGNATED NON-BUSINESS DAYS PER HB 3033

As amended by HB 3033, the Public Information Act now allows governmental bodies to designate up to 10 non-business days during a calendar year.

The Administration recommends the school board adopt the following dates as Designated Non-Business Days for the 2024 and 2025 calendar year for the purposes of the Public Information Act as amended by HB 3033.
 
2024 2025
Monday, December 23, 2024 Thursday, January 2, 2025
Thursday, December 26, 2024 Monday, March 10, 2025
Friday, December 27, 2024 Tuesday, March 11, 2025
Monday, December 30, 2024 Wednesday, March 12, 2025
  Thursday, March 13, 2025
  Friday, March 14, 2025
When the 2025-2026 school calendar is adopted, the board will have to designate the remaining four Non-Business Days for the 2025 calendar year.
Subject:
IV.D. REQUEST TO CONSIDER APPROVAL TO amend CH (LOCAL) Policy
Presenter:
The Superintendent
Description:
-
After discussion at two previous board meetings, recommendations were sent to our policy coordinator at TASB.

The board will need to take action on the proposed changes before they can take effect.
 
Subject:
V. NEW BUSINESS - FUTURE AGENDA ITEMS
Subject:
VI. ADJOURNMENT

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