March 10, 2025 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
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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. Administrators' Contracts
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IV. Reconvene Regular Meeting @ 7:00 PM
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V. United States of America Pledge of Allegiance
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VI. Texas Pledge of Allegiance
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VII. Invocation
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VIII. Student Recognition
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VIII.A. RCHS Cheer Recognition
Presenter:
Kara Williams, Varsity Cheer Coach, RCHS
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VIII.B. RCHS Band Recognition
Presenter:
Doug Fulwood, Director of Fine Arts
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VIII.C. All-State Choir
Presenter:
Nathan White, Director of Choral Activities
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VIII.D. Academic All-State Recognition
Presenter:
Dallas Bookout, Executive Director of Athletics
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IX. Staff Recognition
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IX.A. Byron Bryant - Elected TASBO Vice-President
Presenter:
Dr. Amy Anderson, Superintendent
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X. Campus Spotlight
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X.A. Walker Elementary
Presenter:
Teresa Atkins, Principal & Team
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XI. Open Forum
Description:
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.
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XII. Superintendent's Report
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XII.A. Construction Update
Presenter:
Jack Ream, NorthStar
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XII.B. Bond Program Update
Presenter:
CFO Byron Bryant
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XII.C. Legislative Update
Presenter:
Byron Bryant, CFO
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XII.D. The Gold Standard
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XII.E. RCISD Road Team Recognition
Presenter:
Dr. Amy Anderson, Superintendent
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XII.F. Enrollment Update
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XII.G. Announcements
March 31: 5:30pm Joint Meeting w/City of RC; 7pm Board Work Session April 14: Regular Board Meeting, 6pm Closed Session; 7pm Open Session April 28: 6pm Joint Meeting w/City of Fate; 7pm Board Work Session |
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XIII. Consent Agenda
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XIII.A. Approve minutes of prior meetings
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XIII.B. Monthly Financial Reports
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XIII.C. Approved Vendor List
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XIII.D. Budget Amendment Report
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XIII.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XIII.F. Interlocal Cooperation Agreement for Cooperative Training
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XIV. Discussion-Action Items
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XIV.A. Consider and possible action to approve the Consent Agenda.
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XIV.B. Action resulting from Closed Session
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XIV.C. Consider and possible action to approve Auditor's Engagement Letter.
Presenter:
Byron Bryant, CFO
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XIV.D. Consider and possible action to accept Certification of Unopposed Candidates, Places Six and Seven, for General Election, May 3, 2025.
Presenter:
Dr. Amy Anderson, Superintendent
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XIV.E. Consider and possible action to issue an Order of Cancellation for General Election of May 3, 2025 regarding school board elections for Places Six and Seven.
Presenter:
Dr. Amy Anderson, Superintendent
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XIV.F. Consider and possible action to approve resolution for payment to all employees prevented from working scheduled work days due to district closure for inclement weather.
Presenter:
Dr. Juan Solis, Executive Director of Human Resources
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XIV.G. Consider and possible action to approve TASB Policy Update 124.
Presenter:
Dr. Juan Solis, Executive Director of Human Resources
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XV. Reports-Information Items
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XV.A. Board Members' Comments
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XVI. Reconvene into Closed Session if necessary
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XVII. Adjournment
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