December 13, 2021 at 6:15 PM - Regular Meeting
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I. Call to Order, Roll Call & Establish Quorum
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II. Moment of Silence/Prayer
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III. Pledge of Allegiance/Pledge to the Texas Flag
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IV. VISION - Inspiring Life-Long Learning by Providing Limitless Opportunities for Success
MISSION - Empowering Individuals Today to Prepare for Tomorrow |
V. Public Participation (Open Forum) as per Policy BED (LOCAL) - The Robstown ISD Board of Trustees welcomes comments from citizens on any agenda items or non-agenda item. Those wishing to address the school board must provide their name for the record and observe a three-minute time limit. During this time, the Board of Trustees may not respond to the citizens concerns as per the Texas Open Meetings Act.
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VI. Superintendent's Celebration(s):
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VI.A. Super Readers Recognition
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VI.B. Recognition of Choir Students
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VI.C. Recognition of Athletes
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VI.D. Proud You're a Picker Award
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VII. Informational Item(s):
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VII.A. Christmas Break - December 20, 2021 - January 1, 2022 (Payroll Periods: December 10, 2021 and December17, 2021)
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VII.B. TASB Governance Camp - March 2-5, 2022 - Galveston, Texas - Galveston Island Convention Center
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VII.C. TASB Localized Policy Manual Update 118
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VII.D. Superintendent Score Card Report
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VII.E. RISD Facility Projects Updates and Timelines
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VII.F. Maintenance and Operations Update
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VII.G. RISD Business Office Update
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VII.H. RISD Food Service Update
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VII.I. List of Bills
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VII.J. Financial Statement Report/Quarterly Investment Report
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VIII. Consent Agenda Item(s):
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VIII.A. Action: Approval of Minutes
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VIII.B. Action: Approval of Budget Amendments
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VIII.C. Action: Approval of Maximum Class Size Exception Waiver
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IX. Business Support:
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IX.A. Action: Discuss and Consider Approval of the Location of the RISD Bus Barn
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IX.B. Action: Discuss and Consider Approval of Purchase of Order Exceeding $50,000 for Rubrik (Backup Solutions)
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IX.C. Action: Discuss and Consider Approval of Purchase Order Exceeding $50,000 for Texas Instruction Leadership Training (ESC-2)
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IX.D. Acion: Discuss and Consider Approval of a Contract for Engineering Services with Wheaton Engineering for the District's Welding Lab Project
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X. Instruction:
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X.A. Action: Discuss and Consider Approval of the 2021-2022 District Goals, District and Campus Performance Objectives and District Improvement Plan
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X.B. Action: Discus and Consider Approval of Advanced Classes Identification No Pass, No Play Exemption for the 2021-2022 School Year Spring Semester
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Action: Discuss and Consider Approval of Maximum Class Size Exception Waiver
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XI. Closed Session - Section 551.074 and 551.072 of the Texas Government Code
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XI.A. Pursuant to Section 551.074 of the Texas Government Code, the Board will Adjourn Into Closed Session for the Purpose of Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
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XI.B. Pursuant to Section 551.072 of the Texas Government Code, the Board will Adjourn into
Closed Session for the Purpose of Considering to Sell District Real Estate as Listed on Exhibits A, B, C, D, & E
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XII. Open Session:
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XII.A. Action: Discuss and Consider Approval of Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
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XII.B. Action: Discuss and Consider Approval to Sell District Real Estate as Listed on Exhibit A, B, C, D, & E
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XIII. Adjournment
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