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