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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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III. PUBLIC MEETING
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III.A. Financial Audit 2024-2025 with Johnson & Sheldon, the District's Auditor
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IV. DISCUSSION / INFORMATION ITEMS
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IV.A. Administrator's Update
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IV.B. Accountability and Data
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IV.C. Superintendent's Report
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IV.C.1. District Update
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IV.C.2. Campus Visits
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IV.D. Personnel Items
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IV.D.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
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IV.E. Review Monthly Financials and Budget Update
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IV.F. Condensed Budget Report
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IV.G. Monthly Policy Review
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IV.H. Board Operating Procedures
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IV.I. Superintendent Evaluation
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IV.J. Annual Board Appreciation Dinner
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IV.K. Possible Date Change for the January Regular Board Meeting
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V. ACTION ITEMS
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V.A. REQUEST TO CONSIDER APPROVAL OF Consent Agenda Items
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V.A.1. Approval of minutes as presented
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V.A.2. Acknowledgement and acceptance of contributions to the District
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V.B. REQUEST TO CONSIDER APPROVAL OF The West Texas Food Service Cooperative 2026-2027 Interlocal Agreement
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V.C. REQUEST TO CONSIDER APPROVAL OF Designated Non-Business Days Per HB 3033
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V.D. REQUEST TO CONSIDER APPROVAL OF the 2024-2025 Audit Report as presented by Johnson & Sheldon PC
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V.E. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #1
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VI. NEW BUSINESS - FUTURE AGENDA ITEMS
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 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: |
III. PUBLIC MEETING
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| Presenter: |
Presiding Officer
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| Subject: |
III.A. Financial Audit 2024-2025 with Johnson & Sheldon, the District's Auditor
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| Subject: |
IV. DISCUSSION / INFORMATION ITEMS
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| Presenter: |
Presiding Officer
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| Subject: |
IV.A. Administrator's Update
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| Presenter: |
Campus Principals and Athletic Director
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| Subject: |
IV.B. Accountability and Data
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Campus Principals
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| Subject: |
IV.C. Superintendent's Report
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| Presenter: |
The Superintendent
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| Subject: |
IV.C.1. District Update
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| Subject: |
IV.C.2. Campus Visits
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| Subject: |
IV.D. Personnel Items
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| Presenter: |
The Superintendent
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| Subject: |
IV.D.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: |
IV.E. Review Monthly Financials and Budget Update
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| Presenter: |
The Asst. Superintendent / CFO
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| Subject: |
IV.F. Condensed Budget Report
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| Presenter: |
The Asst. Superintendent / CFO
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| Subject: |
IV.G. 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 board officers and superintendent, along with TASB guidance, should determine which policies to review monthly. Because the Superintendent's annual evaluation is approaching, the board should review policies BJCD(LEGAL) and BJCD(LOCAL) for December. |
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IV.H. Board Operating Procedures
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| Presenter: |
The Superintendent and The School Board
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Description:
The Underwood Law Firm usually handles our Board Operating Procedures training and manual.
Fred can do the training on the following dates: January 17, 2026 -- 9:00 to 12:00 January 24, 2026 -- 9:00 to 12:00 January 31, 2026 -- 9:00 to 12:00 |
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| Subject: |
IV.I. Superintendent Evaluation
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Description:
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Every year, the board discusses times and dates for a special-called meeting dealing with the Superintendent's evaluation and contract. The board also decides what information they would like to have to prepare for the evaluation. A typical timeline for the evaluation cycle would be: February — Superintendent Evaluation and Contract March -- Administrator Contracts April — All other employee contracts |
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IV.J. Annual Board Appreciation Dinner
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| Presenter: |
The Superintendent
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Description:
The Board will discuss start times for the Annual Board Appreciation Dinner in January and the Regular monthly meeting. Last year the dinner started at 5:30 pm, and the meeting started at 6:30 pm.
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IV.K. Possible Date Change for the January Regular Board Meeting
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| Presenter: |
The Superintendent
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Description:
The January monthly Board meeting is scheduled for January 12, 2026. Due to when we return from winter break and the posting requirement deadline, we need to discuss moving the date of the January Board Meeting. Monday, January 19, is a school holiday (MLK day). We would like to discuss moving the date to Tuesday, January 20, 2026.
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| Subject: |
V. 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: |
V.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:
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V.A.1. Approval of minutes as presented
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Description:
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V.A.2. Acknowledgement and acceptance of contributions to the District
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Description:
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V.B. REQUEST TO CONSIDER APPROVAL OF The West Texas Food Service Cooperative 2026-2027 Interlocal Agreement
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| Presenter: |
The Superintendent and The Food Service Director
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Description:
Studies indicate that school districts benefit through cooperative participation with a considerable cost savings. While the purchasing power of the WTFSC is significant; the costs of goods and services continues to rise annually. The industry standard shows increases have been approximately 15 percent for most food service goods and services over the past two years. Cooperative participation also reduces the cost associated with advertising, paperwork, and time spent on the bidding process as well as more buying power. The goal of the Cooperative is to obtain substantial savings on specified items for member districts through volume purchasing.
The Administration recommends the approval for RRISD to extend the agreement with West Texas Cooperative for an additional year. |
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V.C. REQUEST TO CONSIDER APPROVAL OF Designated Non-Business Days Per HB 3033
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| Presenter: |
Superintendent
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Description:
DESIGNATED NON-BUSINESS DAYS PER HB 3033
As amended by HB 3033, the Public Information Act now allows governmental bodies to designate up to 10 non-business days during a calendar year. The Administration recommends the school board adopt the following dates as Designated Non-Business Days for the 2025 and 2026 calendar year for the purposes of the Public Information Act as amended by HB 3033.
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V.D. REQUEST TO CONSIDER APPROVAL OF the 2024-2025 Audit Report as presented by Johnson & Sheldon PC
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| Presenter: |
The Asst. Superintendent / CFO
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Description:
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Each year Texas schools are required to have an audit conducted by an outside independent auditor. The accounting firm of Johnson & Sheldon, P.C. conducted the audit of the records for River Road ISD. The audit is for the July 1, 2024 through June 30, 2025 fiscal year. Laura Gerber and her audit team were on-site for one week in September to conduct the audit. This is the presentation to inform the Board of the presentation to be made concerning our annual audit by the accounting firm of Johnson & Sheldon, P.C. The Administration recommends that the Board approve the 2024-2025 audit presented by the accounting firm of Johnson & Sheldon, P.C. |
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| Subject: |
V.E. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #1
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| Presenter: |
The Asst. Superintendent / CFO
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Description:
State Statute requires that the School Board must approve change in the Budget adopted by the School Board at their June 2025 meeting (and amended at subsequent meetings) if they change the major revenue sections of the budget or if they change any expenditure functions.
We have discussed the Baseball and Softball Project and the cost of all of the concrete and the pouring is $68,000. As soon as Baseball and Softball seasons are complete, we would like to begin our work on the dugouts. Being conservative, we estimate that this will not cost more than $10,000. We would like to move $80,000 from Fund Balance to Function 81 (Construction) to pay for this project. The attached budget amendment makes the following changes in the school district's budget:
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| Subject: |
VI. NEW BUSINESS - FUTURE AGENDA ITEMS
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| Subject: |
VII. ADJOURNMENT
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