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. Superintendent's Report
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III.B.1. District Update
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III.B.2. Campus Visits
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III.C. Personnel Items
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III.C.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.D. Review Monthly Financials and Budget Update
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III.E. Condensed Budget Report
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III.F. Monthly Policy Review
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III.G. Superintendent Evaluation and Contract Discussion
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III.H. Athletic Program Update- Coach Welps
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III.I. Registration for Governance Camp opens on January 14, 2025
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III.J. Campus Cellphone Policies and Information
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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 Quarterly Investment Report
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IV.C. REQUEST TO CONSIDER APPROVAL OF The Adoption of the RRISD 89th Legislature-Legislative Priorities
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IV.D. REQUEST TO CONSIDER APPROVAL OF The TEA Open Education Resources Instructional Materials Transition Plan
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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: | January 13, 2025 at 6:30 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
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Subject: |
III.B. Superintendent's Report
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Presenter: |
The Superintendent
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Subject: |
III.B.1. District Update
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Presenter: |
Superintendent
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Subject: |
III.B.2. Campus Visits
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Presenter: |
Superintendent
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Subject: |
III.C. Personnel Items
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Presenter: |
The Superintendent
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Subject: |
III.C.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.D. Review Monthly Financials and Budget Update
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Presenter: |
The Asst. Superintendent / CFO
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Subject: |
III.E. Condensed Budget Report
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Subject: |
III.F. Monthly Policy Review
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Presenter: |
The Superintendent and The School Board
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Description:
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As the TASB Annual Policy Review outlines, the board plans to review (LOCAL) board policies monthly to determine whether changes or updates are needed. |
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Subject: |
III.G. Superintendent Evaluation and Contract Discussion
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Presenter: |
The Superintendent and The School Board
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Description:
The Team of 8 needs to determine a time and date to evaluate the superintendent and take action on his contract.
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Subject: |
III.H. Athletic Program Update- Coach Welps
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Presenter: |
The Athletic Director
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Subject: |
III.I. Registration for Governance Camp opens on January 14, 2025
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Presenter: |
The Superintendent
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Description:
Governance Camp, Powered by Student Voice will be held in Galveston from March 5-8, 2025.
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Subject: |
III.J. Campus Cellphone Policies and Information
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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:
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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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Description:
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Subject: |
IV.B. REQUEST TO CONSIDER APPROVAL OF The Quarterly Investment Report
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Presenter: |
The Asst. Superintendent / CFO
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Description:
The Public Funds Investment Act requires the Investment Officer to submit a report to the governing board, not less than quarterly, of the investment activities of the school district. Attached is the Quarterly Investment report.
The Administration recommends approving the Quarterly Investment Report for the period from October 2024 through December 2024. |
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Subject: |
IV.C. REQUEST TO CONSIDER APPROVAL OF The Adoption of the RRISD 89th Legislature-Legislative Priorities
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Presenter: |
The Superintendent
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Description:
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At the start of every Texas Legislative Session, the School Board adopts legislative priorities it would like our Senators and Representatives to consider at the state and federal levels. TASB's Advocacy Agenda: TASB Legislative Conference: February 17-19 - Austin, TX https://www.tasb.org/resources/tasb-advocacy-agenda The administration recommends that the board adopt the legislative priorities as presented. |
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Subject: |
IV.D. REQUEST TO CONSIDER APPROVAL OF The TEA Open Education Resources Instructional Materials Transition Plan
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Presenter: |
The Superintendent
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Description:
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Texas Education Code, 67.1315 states that local education agencies(LEAs) are required to have a locally maintained Open Education Resource Instructional Materials Transition Plan. RRISD Administration recommends that the Board accept the RRISD Open Resource Instructional Materials Transition Plan as presented. |
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Subject: |
V. NEW BUSINESS - FUTURE AGENDA ITEMS
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Subject: |
VI. ADJOURNMENT
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