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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II.C. Public Hearing on Ratification of the 25-26 TEKS Certification Form
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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. Review of Board Training Hours
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III.H. Measles Protocol
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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 to nominate a Trustee for the Region 16 position on the TASB Board of Directors
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IV.C. REQUEST TO CONSIDER APPROVAL OF the Turn Center Contract
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IV.D. REQUEST TO CONSIDER APPROVAL TO Move the Location of the Regular May Board Meeting to the Middle School Auditorium
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IV.E. REQUEST TO CONSIDER Addition and Deletions of Authorized Representatives for Investments
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IV.F. REQUEST TO CONSIDER APPROVAL OF the 2025-2026 TEKS Certification Form
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IV.G. REQUEST TO CONSIDER APPROVAL OF Chapter 21 TERM Contracts as Presented
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IV.H. REQUEST TO CONSIDER APPROVAL OF a Chapter 21 TERM Contract for Alica Smith as presented
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IV.I. REQUEST TO CONSIDER APPROVAL OF a Chapter 21 TERM Contract for Misty Dawson as presented
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IV.J. REQUEST TO CONSIDER APPROVAL OF Chapter 21 DUAL TERM Contracts as presented
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IV.K. REQUEST TO CONSIDER APPROVAL OF Chapter 21 PROBATIONARY Contracts as presented
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IV.L. REQUEST TO CONSIDER APPROVAL OF Chapter 21 DUAL PROBATIONARY Contracts as presented
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IV.M. REQUEST TO CONSIDER APPROVAL OF District of Innovation Personnel as presented
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IV.N. REQUEST TO CONSIDER APPROVAL OF New District of Innovation Personnel as presented
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IV.O. REQUEST TO CONSIDER APPROVAL OF New Chapter 21 PROBATIONARY Contracts as presented
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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: | April 14, 2025 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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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: |
II.C. Public Hearing on Ratification of the 25-26 TEKS Certification Form
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Presenter: |
The Superintendent / Penny Rosson
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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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III.B.2. Campus Visits
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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 Board
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Description:
The board plans to review (LOCAL) board policies every month to determine whether changes or updates are needed.
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Subject: |
III.G. Review of Board Training Hours
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Presenter: |
Presiding Officer
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Subject: |
III.H. Measles Protocol
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Presenter: |
District School Nurse
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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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Presenter: |
The Superintendent
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Description:
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Subject: |
IV.B. REQUEST TO CONSIDER APPROVAL to nominate a Trustee for the Region 16 position on the TASB Board of Directors
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Presenter: |
The Superintendent
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Description:
The TASB Board of Directors is charged with carrying out directives established by the Delegates at the Delegate Assembly. The individual Director is expected to attend four Board meetings a year, with one of the meetings being at the same time as the annual TASA/TASB Convention. In addition, the Director will be asked to serve on a standing committee that will meet, as needed, in conjunction with Board meetings. The Director should be a capable, experienced school board member who can assist in providing the Association with outstanding leadership.
To nominate an individual from your local school board, please complete the following attached forms: A. Active member's nomination and candidate’s willingness to serve B. Candidate biographical sketch C. Candidate questionnaire The completed materials must be received by TASB no later than Friday, May 9, 2025. Nominations that do not meet the deadline cannot be accepted. At this time, you are invited to nominate a trustee from the board for the Region 16 seat on the TASB Board of Directors. |
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Subject: |
IV.C. REQUEST TO CONSIDER APPROVAL OF the Turn Center Contract
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Presenter: |
The Superintendent
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Description:
River Road ISD currently utilizes the Turn Center to provide Physical and Occupational Therapy services to some of our students. The current contract expires on 7/31/2025. The new contract covers the period 8/1/2025 through 7/31/2026. The new contract amount is $35,112.00.
The Administration recommends to approve the 2025-2026 Turn Center Contract. |
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Subject: |
IV.D. REQUEST TO CONSIDER APPROVAL TO Move the Location of the Regular May Board Meeting to the Middle School Auditorium
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Presenter: |
The Superintendent
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Description:
Each year, we recognize our winners from UIL competitions. We are requesting to move the May board meeting to the Middle School Auditorium. This allows room to accomodate our students and families.
The Administration recommends to approve moving the Regular Board meeting for May to the Middle School Auditorium to accommodate the UIL winners and families. |
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Subject: |
IV.E. REQUEST TO CONSIDER Addition and Deletions of Authorized Representatives for Investments
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Presenter: |
The Asst. Superintendent / CFO
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Description:
We need to change the authorized representatives with the school district's investment companies. The district currently has investment resolutions with TexPool Participant Services, TexSTAR Participant Services and Texas CLASS.
We need to remove Amanda Brown,President, Board of Trustees due to the board had a reorganization of the Board of Trustees effective as of February 10, 2025. We need to add Arden Dawson, as the newly elected President for the Board of Trustees as an authorized representative for the several different investment companies. The current approved authorized representatives for the investment companies are Richard Kelley, Andy Nies and Lori Vickers and they will remain as authorized representatives for the investments. |
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Subject: |
IV.F. REQUEST TO CONSIDER APPROVAL OF the 2025-2026 TEKS Certification Form
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Presenter: |
The Superintendent / Penny Rosson
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Description:
In accordance with Texas Education Code, §31.004, local education agencies (LEAs) are required to certify annually to the State Board of Education (SBOE) and the Commissioner that students have access to instructional materials covering all Texas Essential Knowledge and Skills (TEKS) for all required subjects, except physical education. Additionally, in accordance with 19 Texas Administrative Code (TAC) §66.105, LEAs are required to certify that they protect against access to obscene or harmful content in compliance with the requirements for certification under the Children's Internet Protection Act, 47 USC §254(h)(5)(B) and (C). The TEKS Certification 2023-24 Survey includes a section to allow LEAs to certify they meet this requirement.
RRISD Administration recommends that the Board certify the TEKS Certification document for the 2025-2026 school year. |
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Subject: |
IV.G. REQUEST TO CONSIDER APPROVAL OF Chapter 21 TERM Contracts as Presented
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Presenter: |
The Superintendent
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Description:
Every year the superintendent works with the principals and directors to compile a list of Chapter 21 TERM Contract Recommendations. When completed, the school board takes action on the Chapter 21 TERM Contract Recommendations made by the Superintendent.
The Administration recommends to approve the 25-26 Chapter 21 TERM Contract Recommendations as presented. |
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Subject: |
IV.H. REQUEST TO CONSIDER APPROVAL OF a Chapter 21 TERM Contract for Alica Smith as presented
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Presenter: |
The Superintendent
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Description:
Per the recommendation from our school attorney, the district needs to remove any teacher who is related to a trustee in a prohibited degree (three degrees of blood and two degrees of marriage) from the list of recommendations before a vote by the board. The trustee(s) who is related to a teacher(s) must abstain from any deliberation and vote on their relative, and then the remainder of the board votes on the teacher(s).
The Administration recommends to approve the 25-26 Chapter 21 TERM Contract Recommendation for Alicia Smith as presented. |
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Subject: |
IV.I. REQUEST TO CONSIDER APPROVAL OF a Chapter 21 TERM Contract for Misty Dawson as presented
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Presenter: |
The Superintendent
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Description:
Per the recommendation from our school attorney, the district needs to remove any teacher who is related to a trustee in a prohibited degree (three degrees of blood and two degrees of marriage) from the list of recommendations before a vote by the board. The trustee(s) who is related to a teacher(s) must abstain from any deliberation and vote on their relative, and then the remainder of the board votes on the teacher(s)
The Administration recommends to approve the 25-26 Chapter 21 TERM Contract Recommendation for Misty Dawson as presented, and that the Board Vice President execute the contract on behalf of the district.. |
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Subject: |
IV.J. REQUEST TO CONSIDER APPROVAL OF Chapter 21 DUAL TERM Contracts as presented
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Presenter: |
The Superintendent
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Description:
Every year the superintendent works with the principals and directors to compile a list of Chapter 21 DUAL-ASSIGNMENT TERM Contract Recommendations. When completed, the school board takes action on the Chapter 21 DUAL-ASSIGNMENT TERM Contract Recommendations made by the Superintendent.
The Administration recommends to approve the 25-26 DUAL-ASSIGNMENT TERM Contract Recommendations as presented. |
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Subject: |
IV.K. REQUEST TO CONSIDER APPROVAL OF Chapter 21 PROBATIONARY Contracts as presented
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Presenter: |
The Superintendent
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Description:
Every year the superintendent works with the principals and directors to compile a list of Chapter 21 PROBATIONARY Contract Recommendations. When completed, the school board takes action on the Chapter 21 PROBATIONARY Contract Recommendations made by the Superintendent.
The Administration recommends to approve the 25-26 Chapter 21 PROBATIONARY Contract Recommendations as presented. |
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Subject: |
IV.L. REQUEST TO CONSIDER APPROVAL OF Chapter 21 DUAL PROBATIONARY Contracts as presented
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Presenter: |
The Superintendent
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Description:
Every year the superintendent works with the principals and directors to compile a list of Chapter 21 DUAL-ASSIGNMENT PROBATIONARY Contract Recommendations. When completed, the school board takes action on the Chapter 21 DUAL-ASSIGNMENT PROBATIONARY Contract Recommendations made by the Superintendent.
The Administration recommends to approve the 25-26 Chapter 21 DUAL-ASSIGNMENT PROBATIONARY Contract Recommendations as presented. |
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Subject: |
IV.M. REQUEST TO CONSIDER APPROVAL OF District of Innovation Personnel as presented
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Presenter: |
The Superintendent
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Description:
Every year the superintendent works with the principals and directors to compile a list of District of Innovation Noncertified Contract Recommendations. When completed, the school board takes action on the District of Innovation Noncertified Contract Recommendations made by the Superintendent.
The Administration recommends to approve the 25-26 District of Innovation Noncertified Contract Recommendations as presented. |
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Subject: |
IV.N. REQUEST TO CONSIDER APPROVAL OF New District of Innovation Personnel as presented
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Presenter: |
The Superintendent
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Description:
The Superintendent recommends the following individual be granted a 25-26 New District of Innovation Noncertified Contract as presented, Subject to Assignment.
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Subject: |
IV.O. REQUEST TO CONSIDER APPROVAL OF New Chapter 21 PROBATIONARY Contracts as presented
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Presenter: |
The Superintendent
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Description:
The Superintendent recommends the following individuals be granted a One-Year, Chapter 21 PROBATIONARY Contract for the 25-26 School Year, Subject to Assignment.
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Subject: |
V. NEW BUSINESS - FUTURE AGENDA ITEMS
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Subject: |
VI. ADJOURNMENT
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