December 9, 2024 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
Agenda |
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Recess Regular Meeting-convene in Closed Session
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III. Executive/Closed Meeting
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III.A. Texas Government Code 551.072 Real Estate
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III.B. Texas Government Code Section 551.074 Personnel
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III.B.I. Recommendations for hire
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III.B.II. Resignations
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III.C. Board Self Evaluation
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IV. Reconvene Regular Meeting @ 7:00 PM
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V. Invocation
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VI. United States Pledge of Allegiance
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VII. Texas Pledge of Allegiance
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VIII. Student Recognition
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VIII.A. Royse City High School Volleyball
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IX. Campus Spotlight
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IX.A. Royse City High School
Presenter:
Brooke McMaster, Principal, RCHS & Team
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X. Public Hearing on FIRST Report. The purpose of this hearing is to discuss Royse City Independent School District's rating on the Financial Accountability System.
Presenter:
Byron Bryant, CFO
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X.A. Overview of School FIRST (Financial Integrity, Rating System of Texas)
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X.B. Royse City ISD rating
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X.C. Public comments and discussion
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XI. Close Public Hearing and Reconvene Regular Session
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XII. Open Forum:
The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action. |
XIII. Superintendent's Report
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XIII.A. Construction Update
Presenter:
Mason Porter, NorthStar
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XIII.B. Bond Program Update
Presenter:
CFO Byron Bryant
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XIII.C. Special Presentation from Schneider Electric
Presenter:
Myranda Duma, Schneider Electric
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XIII.D. Strategic Planning 3.0 Update
Presenter:
Adi Bryant, Chief Communications Officer
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XIII.E. Intruder Detection Audit Findings, Royse City High School
Presenter:
Troy Burke, Director of Safety & Security
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XIII.F. Enrollment Update
Presenter:
Dr. Amy Anderson, Superintendent
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XIII.G. The Gold Standard
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XIII.H. Announcements:
December 20, 2024: Early Release December 23-January 3: Winter Break January 6-7, 2025: PD/Workdays for Staff January 8, 2025: Students Return January 9, 2025: Strategic Round Table, 4:30 to 7:30 p.m. January 13, 2025: Regular Board Meeting |
XIV. Consent Agenda
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XIV.A. Approve minutes of prior meetings
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XIV.B. Monthly Financial Reports
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XIV.C. Approved Vendor List
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XIV.D. Budget Amendment Report
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XIV.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XIV.F. Staff development waiver for the 2025-2026 school year
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XV. Discussion-Action Items
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XV.A. Action to approve the Consent Agenda
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XV.B. Action resulting from Closed Session
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XV.C. Consider approval of a resolution to declare and designate a 137.351 acre parcel owned by Royse City ISD as surplus property and to authorize the Superintendent, or her designee, to advertise the surplus property for sale.
Presenter:
Byron Bryant, CFO
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XV.D. Consider and possible action to approve rezoning for the 2025-2026 Elementary Schools zones.
Presenter:
Byron Bryant, CFO
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XV.E. Consider and possible action to approve the 2025-2026 District Calendar.
Presenter:
Richard Pense, Technology Procurement & Assets Coordinator
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XV.F. Consider and possible action to approve the 2025 Public Information Act Calendar for non-business days.
Presenter:
Adi Bryant, Chief Communications Officer
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XV.G. Consider and possible action to approve proposed revisions to Local Policy FFAC.
Presenter:
Jennifer Villines, Chief Administrative Services Officer
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XVI. Reports-Information Items
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XVI.A. Board Members' Comments
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XVII. Reconvene into Closed Session if necessary
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XVIII. Adjournment
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