March 20, 2023 at 6:30 PM - Regular Meeting
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Opening Items
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A. Call to Order
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B. Invocation
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C. Roll Call
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D. Public comment/audience participation
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Special Items
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A. Acknowledgments and Appreciations
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Information Items
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A. Campus Report
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A.1. Elementary/Junior High School
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A.2. Roby High School
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B. Athletic Director's Report
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C. Business and Finance Report
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C.1. Cash Position
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C.2. Expenditures
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C.3. Check Register
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D. Superintendent's Report
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Consent Agenda
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A. Previous Board Minutes
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B. Monthly tax report from the Fisher County Appraisal District
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C. Roby CISD Monthly Bills
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D. Budget Amendment #1
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Regular Agenda
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A. Construction update with Gallagher Construction, WRA Architects, and Engineers.
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B. Consider change order request with Gallagher Construction for wiring for new air compressor.
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C. Consider purchasing school transportation.
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D. Consider Superintendent Separation Agreement
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E. Review/Approve/Disapprove contract for Athletic Director.
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F. Review/Approve/Disapprove campus principal contracts.
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G. Discuss and take action on employment and/or resignations of school personnel.
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H. Consider/Approve Extended Sick Leave Request
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I. Review/Approve/Disapprove Roby CISD School Calendar for the 2022-2023 school year.
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Closed Session
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A. Attorney Consultation: The board may conduct a private consultation with its attorney only when it seeks the attorney’s advice about pending or contemplated litigation or a settlement offer, or on a matter in which the attorney’s duty of confidentiality conflicts with the requirement for open meetings. Tex. Gov’t Code § 551.071.
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B. Personnel Matters: The board is not required to conduct an open meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. Tex. Gov’t Code § 551.074.
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Closing Items
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A. Future Agenda Items
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B. Board Calendar
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C. Board Member Comments
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D. Adjournment
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