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.
III. PUBLIC MEETING
III.A. Financial Audit 2024-2025 with Johnson & Sheldon, the District's Auditor
IV. DISCUSSION / INFORMATION ITEMS
IV.A. Administrator's Update
IV.B. Accountability and Data
IV.C. Superintendent's Report
IV.C.1. District Update
IV.C.2. Campus Visits
IV.D. Personnel Items
IV.D.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
IV.E. Review Monthly Financials and Budget Update
IV.F. Condensed Budget Report
IV.G. Monthly Policy Review
IV.H. Board Operating Procedures
IV.I. Superintendent Evaluation
IV.J. Annual Board Appreciation Dinner
IV.K. Possible Date Change for the January Regular Board Meeting
V. ACTION ITEMS
V.A. REQUEST TO CONSIDER APPROVAL OF Consent Agenda Items
V.A.1. Approval of minutes as presented
V.A.2. Acknowledgement and acceptance of contributions to the District
V.B. REQUEST TO CONSIDER APPROVAL OF The West Texas Food Service Cooperative 2026-2027 Interlocal Agreement
V.C. REQUEST TO CONSIDER APPROVAL OF Designated Non-Business Days Per HB 3033
V.D. REQUEST TO CONSIDER APPROVAL OF the 2024-2025 Audit Report as presented by Johnson & Sheldon PC
V.E. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #1
VI. NEW BUSINESS - FUTURE AGENDA ITEMS
VII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 15, 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:
III. PUBLIC MEETING
Presenter:
Presiding Officer
Subject:
III.A. Financial Audit 2024-2025 with Johnson & Sheldon, the District's Auditor
Subject:
IV. DISCUSSION / INFORMATION ITEMS
Presenter:
Presiding Officer
Subject:
IV.A. Administrator's Update
Presenter:
Campus Principals and Athletic Director
Subject:
IV.B. Accountability and Data
Presenter:
Campus Principals
Subject:
IV.C. Superintendent's Report
Presenter:
The Superintendent
Subject:
IV.C.1. District Update
Subject:
IV.C.2. Campus Visits
Subject:
IV.D. Personnel Items
Presenter:
The Superintendent
Subject:
IV.D.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
Subject:
IV.E. Review Monthly Financials and Budget Update
Presenter:
The Asst. Superintendent / CFO
Subject:
IV.F. Condensed Budget Report
Presenter:
The Asst. Superintendent / CFO
Subject:
IV.G. 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 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.
Subject:
IV.H. Board Operating Procedures
Presenter:
The Superintendent and The School Board
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
Subject:
IV.I. Superintendent Evaluation
Description:
-
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
 
Subject:
IV.J. Annual Board Appreciation Dinner
Presenter:
The Superintendent
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.
Subject:
IV.K. Possible Date Change for the January Regular Board Meeting
Presenter:
The Superintendent
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.
Subject:
V. 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:
V.A. REQUEST TO CONSIDER APPROVAL OF Consent Agenda Items
Presenter:
Presiding Officer
Description:
A. Review and Approve Prior Meeting Minutes:
  • November 10, 2025 - Regular Meeting
B. Review, Approve, and Accept Contributions to the District:
  • Donation - Wheeler Concessions / River Road FFA to help buy prizes for the Chapter Show
  • Donation - Taylor Family / River Road Chapter Livestock Show to help buy awards
  • Donation - Trap Drag Trucking / River Road FFA to help buy prizes for Chapter Show
  • Donation - Justin and Erin Landrum / FFA Chapter Show Awards
Subject:
V.A.1. Approval of minutes as presented
Description:
  • November 10, 2025 - Regular Meeting
Subject:
V.A.2. Acknowledgement and acceptance of contributions to the District
Description:
  • Donation - Wheeler Concessions / River Road FFA to help buy prizes for the Chapter Show
  • Donation - Taylor Family / River Road Chapter Livestock Show to help buy awards
  • Donation - Trap Drag Trucking / River Road FFA to help buy prizes for Chapter Show
  • Donation - Justin and Erin Landrum / FFA Chapter Show Awards
Subject:
V.B. REQUEST TO CONSIDER APPROVAL OF The West Texas Food Service Cooperative 2026-2027 Interlocal Agreement
Presenter:
The Superintendent and The Food Service Director
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.
 
Subject:
V.C. REQUEST TO CONSIDER APPROVAL OF Designated Non-Business Days Per HB 3033
Presenter:
Superintendent
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.
 
2025 2026
December 22, 2025 March 16, 2026
December 23, 2025 March 17, 2026
December 26, 2025 March 18, 2026
December 29, 2025 March 19, 2026
December 30, 2025 March 20, 2026
   
When the 2026-2027 school calendar is adopted, the board will have to designate the remaining four Non-Business Days for the 2026 calendar year.
Subject:
V.D. REQUEST TO CONSIDER APPROVAL OF the 2024-2025 Audit Report as presented by Johnson & Sheldon PC
Presenter:
The Asst. Superintendent / CFO
Description:
-
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.
 
Subject:
V.E. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #1
Presenter:
The Asst. Superintendent / CFO
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:
  • Transfer $80,000 from Fund Balance to Function 81 (Construction).
Subject:
VI. NEW BUSINESS - FUTURE AGENDA ITEMS
Subject:
VII. ADJOURNMENT

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