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. Board Recognition of Campus Awards
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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. Board Operations Training
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III.G. TASA/TASB txEDCON25 is scheduled for Sept 11-14, 2025
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III.H. SLI (Summer Leadership Institute)
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III.I. School Board Spring Workshop
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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 Canvassing of Election Results for the May 3, 2025 General Election
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IV.D. REQUEST TO CONSIDER APPROVAL OF Bank Depository
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IV.E. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #2
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IV.F. REQUEST TO CONSIDER APPROVAL OF Property Sale
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IV.G. REQUEST TO CONSIDER APPROVAL OF a Chapter 21 TERM Contract for Alica Smith as presented
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IV.H. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contracts as presented
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IV.I. REQUEST TO CONSIDER APPROVAL OF Chapter 21 PROBATIONARY Contracts as presented
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IV.J. REQUEST TO CONSIDER APPROVAL OF Chapter 21 DUAL PROBATIONARY Contracts as presented.
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IV.K. REQUEST TO CONSIDER APPROVAL OF A Chapter 21 PROBATIONARY Administrative Contract for Shelby Estrada (Howell)
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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: | May 12, 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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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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Presenter: |
Presiding Officer
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Subject: |
II.C. Board Recognition of Campus Awards
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Presenter: |
Presiding Officer
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Description:
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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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Subject: |
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. Board Operations Training
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Presenter: |
The Superintendent
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Description:
After the new board is seated, Fred Stormer of Underwood Law Firm will conduct Board Operations Training and help us update our Board Operations Manual.
The last training and manual update was done in August of 2021, so the Team of 8 is due for an update. |
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Subject: |
III.G. TASA/TASB txEDCON25 is scheduled for Sept 11-14, 2025
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Presenter: |
The Superintendent
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Description:
TASA/TASB txEDCON25 is scheduled for Sept 11-14, 2025 in Houston at the George R Brown Convention Center. Mark your calendars. Housing opens July 22.
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Subject: |
III.H. SLI (Summer Leadership Institute)
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Presenter: |
The Superintendent
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Description:
SLI (Summer Leadership Institute) is the flagship training conference designed to offer school trustees a place to create their own learning journey.
Members have a choice to attend the SLI event in San Antonio or Fort Worth. San Antonio - June 11-14 Ft. Worth - June 18-21 |
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Subject: |
III.I. School Board Spring Workshop
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Presenter: |
The Superintendent
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Description:
There is a School Board Spring Workshop on Wednesday, May 21. This will be held at West Teas A&M University at the Jack B. Kelley Student Center.
There are In-Person and Virtual Options For additional details, visit tasb.org/spring-workshops |
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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:
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 Quarterly Investment Report
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Presenter: |
The Asst. Superintendent / CFO
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Subject: |
IV.C. REQUEST TO CONSIDER APPROVAL OF the Canvassing of Election Results for the May 3, 2025 General Election
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Presenter: |
The Superintendent
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Description:
Pursuant to the Texas Election Code, only two officers are needed for a quorum for a canvassing meeting. Tex. Elec. Code Ann. § 67.004(a)
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Subject: |
IV.D. REQUEST TO CONSIDER APPROVAL OF Bank Depository
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Presenter: |
The Asst. Superintendent / CFO
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Description:
In accordance with the Texas Education Code (TEC), Chapter 45, Subchapter G, each school district must select a depository or depositories to receive school funds.
We sent an RFP to Amarillo National Bank, Happy State Bank and First Bank Southwest. We received depository proposal from Amarillo National and Happy State, we used the attached matrix to guide our decision. After reviewing both proposals, we would like to recommend Amarillo National Bank as our depository for the next two years. The Administration requests the board approves teh two-year Band Depository with Amarillo National Bank. |
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Subject: |
IV.E. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #2
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Presenter: |
The Asst. Superintendent / CFO
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Description:
State Statute requires that change in the Budget adopted by the School Board at their June 2024 meeting (and amended at subsequent meetings) must be approved by the School Board if they change the major revenue sections of the budget or if they change any expenditure functions.
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Subject: |
IV.F. REQUEST TO CONSIDER APPROVAL OF Property Sale
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Presenter: |
The Asst. Superintendent / CFO
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Description:
Potter County, as Trustee, has agreed to sell Property ID 127638 to Dean and Amanda Birkes for $500 as a trustee sale. Since this property is within the River Road ISD tax zone, the RRISD school board will need to approve the sale of the property.
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Subject: |
IV.G. 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.H. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contracts as presented
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Presenter: |
The Superintendent
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Description:
The Superintendent recommends the following individuals be granted a District of Innovation Contract for the 25-26 School Year, Subject to Assignment.
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Subject: |
IV.I. REQUEST TO CONSIDER APPROVAL OF 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.
BACKGROUND INFORMATION:
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Subject: |
IV.J. REQUEST TO CONSIDER APPROVAL OF Chapter 21 DUAL PROBATIONARY Contracts as presented.
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Presenter: |
The Superintendent
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Description:
The Superintendent recommends the following individual be granted a One Year, Chapter 21 DUAL PROBATIONARY Contract for the 25-26 School Year, Subject to Assignment.
BACKGROUND INFORMATION:
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Subject: |
IV.K. REQUEST TO CONSIDER APPROVAL OF A Chapter 21 PROBATIONARY Administrative Contract for Shelby Estrada (Howell)
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Presenter: |
The Superintendent
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Description:
The administration recommends approving the recommendation for Shelby Howell as presented, subject to the assignment.
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Subject: |
V. NEW BUSINESS - FUTURE AGENDA ITEMS
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Presenter: |
Presiding Officer
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Subject: |
VI. ADJOURNMENT
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Presenter: |
Presiding Officer
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