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.B.1. Public Comment on ESSA Consolidated Federal Grant Application 25-26
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III. DISCUSSION / INFORMATION ITEMS
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III.A. Superintendent's Report
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III.A.1. District Update
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III.A.2. Campus Visits
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III.B. Personnel Items
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III.B.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.C. Review Monthly Financials and Budget Update
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III.D. Condensed Budget Report
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III.E. Monthly Policy Review
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III.F. First Look at Localized Policy Manual Update 125
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III.G. UIL Athletics - SB 401
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III.H. Team of 8 Training
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III.I. Bilingual/ESL Education Program Report
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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 2025-2026 RRISD Professional Development Plans
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IV.C. REQUEST TO CONSIDER APPROVAL OF 2025-2026 ESSA Consolidated Federal Grant Application
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IV.D. REQUEST TO CONSIDER APPROVAL OF The Audit Engagement Letter of Agreement with Johnson & Sheldon, PLLC Certified Public Accountants
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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
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IV.F. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contract 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: | July 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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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: |
II.B.1. Public Comment on ESSA Consolidated Federal Grant Application 25-26
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Presenter: |
The Superintendent / Penny Rosson
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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.
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Subject: |
III. DISCUSSION / INFORMATION ITEMS
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Presenter: |
Presiding Officer
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Subject: |
III.A. Superintendent's Report
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Presenter: |
The Superintendent
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Subject: |
III.A.1. District Update
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Subject: |
III.A.2. Campus Visits
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Subject: |
III.B. Personnel Items
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Presenter: |
The Superintendent
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Subject: |
III.B.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.C. Review Monthly Financials and Budget Update
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Presenter: |
The Asst. Superintendent / CFO
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Subject: |
III.D. Condensed Budget Report
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Subject: |
III.E. 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.
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. |
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Subject: |
III.F. First Look at Localized Policy Manual Update 125
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Presenter: |
The Superintendent
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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:
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Subject: |
III.G. UIL Athletics - SB 401
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Presenter: |
Athletic Director
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Subject: |
III.H. Team of 8 Training
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Presenter: |
The Superintendent
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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 |
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Subject: |
III.I. Bilingual/ESL Education Program Report
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Presenter: |
Penny Rosson
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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.
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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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Subject: |
IV.B. REQUEST TO CONSIDER APPROVAL OF The 2025-2026 RRISD Professional Development Plans
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Presenter: |
The Superintendent
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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. |
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Subject: |
IV.C. REQUEST TO CONSIDER APPROVAL OF 2025-2026 ESSA Consolidated Federal Grant Application
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Presenter: |
The Superintendent
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Description:
The administration of RRISD recommends that the Board approve the 2025-2026 ESSA Consolidated Federal Grant Application.
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Subject: |
IV.D. REQUEST TO CONSIDER APPROVAL OF The Audit Engagement Letter of Agreement with Johnson & Sheldon, PLLC Certified Public Accountants
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Presenter: |
The Asst. Superintendent / CFO
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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. |
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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
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Presenter: |
Superintendent / Athletic Director
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Description:
At some point in the near future TASB will release policy revisions in FM(LOCAL) and FD(LOCAL) to reflect this decision. |
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Subject: |
IV.F. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contract as presented
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Presenter: |
The Superintendent
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Description:
The Superintendent recommends the following individual be granted a District of Innovation 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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