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.B.1. Public Comment on ESSA Consolidated Federal Grant Application 25-26
III. DISCUSSION / INFORMATION ITEMS
III.A. Superintendent's Report
III.A.1. District Update
III.A.2. Campus Visits
III.B. Personnel Items
III.B.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
III.C. Review Monthly Financials and Budget Update
III.D. Condensed Budget Report
III.E. Monthly Policy Review
III.F. First Look at Localized Policy Manual Update 125
III.G. UIL Athletics - SB 401
III.H. Team of 8 Training
III.I. Bilingual/ESL Education Program Report
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 2025-2026 RRISD Professional Development Plans
IV.C. REQUEST TO CONSIDER APPROVAL OF  2025-2026 ESSA Consolidated Federal Grant Application
IV.D. REQUEST TO CONSIDER APPROVAL OF The Audit Engagement Letter of Agreement with Johnson & Sheldon, PLLC Certified Public Accountants
IV.E. REQUEST TO CONSIDER APPROVAL OF "Opting Out" of allowing Homeschool Students to participate in UIL Events per SB401 for the 25-26 School Year
IV.F. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contract as presented
V. NEW BUSINESS - FUTURE AGENDA ITEMS
VI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 14, 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
Subject:
II.B.1. Public Comment on ESSA Consolidated Federal Grant Application 25-26
Presenter:
The Superintendent / Penny Rosson
Description:
Elementary and Secondary Education Act (ESEA) Section 5221-5223 and 8302 and the Every Student Succeeds Act (ESSA) Program-Specific Provisions and Assurances require River Road ISD to receive public comment before the ESSA Consolidated Federal Grant Application is submitted to TEA.
Subject:
III. DISCUSSION / INFORMATION ITEMS
Presenter:
Presiding Officer
Subject:
III.A. Superintendent's Report
Presenter:
The Superintendent
Subject:
III.A.1. District Update
Subject:
III.A.2. Campus Visits
Subject:
III.B. Personnel Items
Presenter:
The Superintendent
Subject:
III.B.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
Subject:
III.C. Review Monthly Financials and Budget Update
Presenter:
The Asst. Superintendent / CFO
Subject:
III.D. Condensed Budget Report
Subject:
III.E. Monthly Policy Review
Presenter:
The Superintendent and The Board
Description:
The board plans to review (LOCAL) board policies every month to determine whether changes or updates are needed.

The 89th Legislative Session has changed many of the policies we currently use and added some new ones.

We are waiting for TASB to provide a model policy for Personal Electronic Devices.
Subject:
III.F. First Look at Localized Policy Manual Update 125
Presenter:
The Superintendent
Description:
This is the first look at Localized Policy Manual Update 125 for your review.  The Administration recommends reviewing the updated policies and approve at next month's board meeting.

The update will include the following local policies for consideration and adoption at next month's board meeting:

  • BDAA — Officers and Officials, Duties and Requirements of Board Officers
  • BDB — Board Internal Organization, Board Committees
  • BDF — Board Internal Organization, Advisory Committees
  • EI — Academic Achievement
  • FDE — Admissions, School Safety Transfers
  • FEC — Attendance for Credit
  • FFAC — Wellness and Health Services, Medical Treatment (Update 125 changes to FFAC(LOCAL) will only apply to districts currently with provisions about medication for respiratory distress.)
Subject:
III.G. UIL Athletics - SB 401
Presenter:
Athletic Director
Subject:
III.H. Team of 8 Training
Presenter:
The Superintendent
Description:
School Board Members and the Superintendent are required to attend a yearly "Team of 8" training. This three hour training should be built around the Framework for School Board Development. The training must be attended by all seven members of the school board plus the superintendent and can be conducted by Registered Providers, Authorized Providers, or LSG Coaches.

https://tea.texas.gov/texas-schools/school-boards/school-board-member-training


 
Subject:
III.I. Bilingual/ESL Education Program Report
Presenter:
Penny Rosson
Description:
Texas Education Code §89.1265 (specific to Texas) requires that each school district provide a presentation of its Bilingual/ESL program evaluation to the school board.
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:
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:
  • June 9, 2025 - Regular Board Meeting
  • June 23, 2025 - Special Called Board Meeting
Subject:
IV.A.2. Acknowledgement and acceptance of contributions to the District
Subject:
IV.B. REQUEST TO CONSIDER APPROVAL OF The 2025-2026 RRISD Professional Development Plans
Presenter:
The Superintendent
Description:
DMA (LEGAL/LOCAL) requires a board to review and adopt  Professional Development Plans for the upcoming school year by August 1st.  The Plans must address those professional development requirements outlined in the SBEC PD Clearinghouse.  

The professional plans could change with additions and/or deletions as the year progresses.  Many of the professional developments outlined in this plan will be addressed through EduHero.

The Administration recommends the approval of the 2025-2026 River Road ISD Professional Development plans and give the Superintendent the authority to modify the plans to meet the District's needs.
Subject:
IV.C. REQUEST TO CONSIDER APPROVAL OF  2025-2026 ESSA Consolidated Federal Grant Application
Presenter:
The Superintendent
Description:
The administration of RRISD recommends that the Board approve the 2025-2026 ESSA Consolidated Federal Grant Application.
Subject:
IV.D. REQUEST TO CONSIDER APPROVAL OF The Audit Engagement Letter of Agreement with Johnson & Sheldon, PLLC Certified Public Accountants
Presenter:
The Asst. Superintendent / CFO
Description:
The school district is required to engage a certified public accounting firm to conduct an audit of its financial records for the most recent fiscal year each year.

The district administration is recommending that Johnson & Sheldon, PLLC conduct the audit of the school district's most recent fiscal year as they have done in the past. The Texas Administrative Code (TAC Section 109.23) requires a firm that audits a school district to be a member of the AICPA Governmental Audit Quality Center. Johnson & Sheldon are members of this center.

The fees and costs for this service are approximately $40,000 - $42,000, plus travel and direct expenses at cost. An additional $1000 is charged for the District's TRS obligations, including Pension Benefits (GASB 68) and OPEB Healthcare Benefits (GASB 75) related to additional audit, accounting, and disclosure requirements. If applicable, an additional approximately $1500 is charged for new bond issuances for required additional bond and asset capitalization accounting and testing in applicable years only.

Please see the agreement letter for additional information.

 
Subject:
IV.E. REQUEST TO CONSIDER APPROVAL OF "Opting Out" of allowing Homeschool Students to participate in UIL Events per SB401 for the 25-26 School Year
Presenter:
Superintendent / Athletic Director
Description:
SB 401 Change for 2025-26 School Year
ISDs shall provide homeschool participation unless the school board votes to OPT OUT of allowing homeschool participation.
Homeschool students may participate in UIL activities at the school closest to the student’s residential address that does allow homeschool participation, if the school to which they are zoned OPTS OUT of homeschool participation.

At some point in the near future TASB will release policy revisions in FM(LOCAL) and FD(LOCAL) to reflect this decision.
Subject:
IV.F. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contract as presented
Presenter:
The Superintendent
Description:
The Superintendent recommends the following individual be granted a District of Innovation Contract for the 25-26 School Year, Subject to Assignment.
 
Name Years of Experience Campus Replacing Contract
Robin Alexander 0 High School / Ag Position Derek Williamson 12 month
Subject:
V. NEW BUSINESS - FUTURE AGENDA ITEMS
Subject:
VI. ADJOURNMENT

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