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
II.C. Board Recognition of Campus Awards
III. DISCUSSION / INFORMATION ITEMS
III.A. Administrator's Update
III.B. Superintendent's Report
III.B.1. District Update
III.B.2. Campus Visits
III.C. Personnel Items
III.C.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
III.D. Review Monthly Financials and Budget Update
III.E. Condensed Budget Report
III.F. Board Operations Training
III.G. TASA/TASB txEDCON25 is scheduled for Sept 11-14, 2025
III.H. SLI (Summer Leadership Institute)
III.I. School Board Spring Workshop
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 Quarterly Investment Report 
IV.C. REQUEST TO CONSIDER APPROVAL OF the Canvassing of Election Results for the May 3, 2025 General Election
IV.D. REQUEST TO CONSIDER APPROVAL OF Bank Depository
IV.E. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #2
IV.F. REQUEST TO CONSIDER APPROVAL OF Property Sale
IV.G. REQUEST TO CONSIDER APPROVAL OF a Chapter 21 TERM Contract for Alica Smith as presented
IV.H. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contracts as presented
IV.I. REQUEST TO CONSIDER APPROVAL OF Chapter 21 PROBATIONARY Contracts as presented
IV.J. REQUEST TO CONSIDER APPROVAL OF Chapter 21 DUAL PROBATIONARY Contracts as presented.
IV.K. REQUEST TO CONSIDER APPROVAL OF A Chapter 21 PROBATIONARY Administrative Contract for Shelby Estrada (Howell)
V. NEW BUSINESS - FUTURE AGENDA ITEMS
VI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2025 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
Presenter:
Presiding Officer
Subject:
II.C. Board Recognition of Campus Awards
Presenter:
Presiding Officer
Description:
  • Recognize UIL High School, Jr. High, and Rolling Hills Students
  • Recognize CTE Program Students
  • Board Excellence Award Recipients
Subject:
III. DISCUSSION / INFORMATION ITEMS
Presenter:
Presiding Officer
Subject:
III.A. Administrator's Update
Presenter:
Campus Principals
Subject:
III.B. Superintendent's Report
Presenter:
The Superintendent
Subject:
III.B.1. District Update
Subject:
III.B.2. Campus Visits
Subject:
III.C. Personnel Items
Presenter:
The Superintendent
Subject:
III.C.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
Subject:
III.D. Review Monthly Financials and Budget Update
Presenter:
The Asst. Superintendent / CFO
Subject:
III.E. Condensed Budget Report
Subject:
III.F. Board Operations Training
Presenter:
The Superintendent
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.
Subject:
III.G. TASA/TASB txEDCON25 is scheduled for Sept 11-14, 2025
Presenter:
The Superintendent
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.
Subject:
III.H. SLI (Summer Leadership Institute)
Presenter:
The Superintendent
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
Subject:
III.I. School Board Spring Workshop
Presenter:
The Superintendent
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
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:
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:
  • April 14, 2025 - Regular Meeting
Subject:
IV.A.2. Acknowledgement and acceptance of contributions to the District
Subject:
IV.B. REQUEST TO CONSIDER APPROVAL OF the Quarterly Investment Report 
Presenter:
The Asst. Superintendent / CFO
Subject:
IV.C. REQUEST TO CONSIDER APPROVAL OF the Canvassing of Election Results for the May 3, 2025 General Election
Presenter:
The Superintendent
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)
Subject:
IV.D. REQUEST TO CONSIDER APPROVAL OF Bank Depository
Presenter:
The Asst. Superintendent / CFO
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.

 
Subject:
IV.E. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #2
Presenter:
The Asst. Superintendent / CFO
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.
  • As we wrap up the end of the 2024-2025 budget, we must ensure that all functions have positive balance. Function 12 (Library) is a very small budget and we added a new software this year and had some additional payroll costs. We want to make sure we can get through this year’s budget without going over and we will probably do another budget amendment in June, but we know at this time that Library Services will be short if we do not do a budget amendment.
The attached budget amendment makes the following change in the school district’s budget:
  • Move $50,000 from Function 34 (Transportation) to Function 12 (Library Services)
Subject:
IV.F. REQUEST TO CONSIDER APPROVAL OF Property Sale
Presenter:
The Asst. Superintendent / CFO
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.

 
Subject:
IV.G. REQUEST TO CONSIDER APPROVAL OF a Chapter 21 TERM Contract for Alica Smith as presented
Presenter:
The Superintendent
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.
Subject:
IV.H. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contracts as presented
Presenter:
The Superintendent
Description:
The Superintendent recommends the following individuals be granted a District of Innovation Contract for the 25-26 School Year, Subject to Assignment.
 
Name Years of Experience Campus Replacing Contract
Marc Diaz 4 Rolling Hills Rebecca Cleeton 10 month
Christopher Enriquez 2 Middle School Taylor McCaslin 10 month
Gabriel Evins 2 (as para / Certified Aide) Rolling Hills Brittany Brown 10 Month
Desiree Barfoot 2 Rolling Hills Courtney Rockholt 10 month
Shaunda Royal 0 Rolling Hills Leann Morris 10 month
Subject:
IV.I. REQUEST TO CONSIDER APPROVAL OF Chapter 21 PROBATIONARY Contracts as presented
Presenter:
The Superintendent
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:

 
Name Years of Experience Campus Replacing Contract
Barbara Holly 24 High School Marcos Garza's teaching position  10 month Probationary
Coral Merlo 5 High School Derek Williamson 12 month Probationary
Charlotte Whitbeck 32 High School Juanita Upchurch 10 month Probationary
Seth Hall 11 Middle School Brenna Stubbs 10 Month Probationary
Rebecca Schroeder 23 High School Irene Oates 10 Month Probationary
Angela Nicholl 3 Rolling Hills Sidnie Delgado 10 month Probationary
Enedit Baeza 21 High School Jessica Brown 10 month Probationary
Subject:
IV.J. REQUEST TO CONSIDER APPROVAL OF Chapter 21 DUAL PROBATIONARY Contracts as presented.
Presenter:
The Superintendent
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:

 
Name Years of Experience Campus Replacing Contract
Jaden Oneal 8 High School Keri Merriott 10 month Probationary
Subject:
IV.K. REQUEST TO CONSIDER APPROVAL OF A Chapter 21 PROBATIONARY Administrative Contract for Shelby Estrada (Howell)
Presenter:
The Superintendent
Description:
The administration recommends approving the recommendation for Shelby Howell as presented, subject to the assignment.

 
Name Years of Experience Campus Replacing Contract
Shelby Estrada (Howell) 6 (4 Teacher  & 2 Admin) High School Blair Hall 11 Month Probationary
Subject:
V. NEW BUSINESS - FUTURE AGENDA ITEMS
Presenter:
Presiding Officer
Subject:
VI. ADJOURNMENT
Presenter:
Presiding Officer

Web Viewer