April 18, 2022 at 7:00 PM - Regularly Called Board of Trustee Meeting
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Call to Order (1 min)
Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
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Invocation (2 min)
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Student Presentation/Recognitions
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Goal/Constraint Progress Measures 4.1, 4.2, 5.1, 5.2, and Attendance (40 min)
Speaker(s):
Dr. Guillermo Mancha/Administrators
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Consider action of the Lone Star Governance RCISD Board Quarterly Evaluation (20 mins.)
Speaker(s):
Cheyenne Smith
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Hear from Patrons (5 min)
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Consent Agenda (1 min)
Recommended Motion(s):
I move that we accept the consent agenda a presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider action on/correct minutes from previous meeting(s)
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Consider action on financial statements and payment of bills.
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Consider action on approval of recommendation of Chapter 21 Professional Contracts for teachers for the 2022-2023 school year.
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Consider action on approval of the recommendation of an Employment Agreement for the 2022-2023 school year of non-certified teachers, Technology, Veterinians, Welding Instructors, and Invitro Fertilization Technician.
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Consider action to approve ESC 14 Pregnancy Education & Parenting Co-op Agreement
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Consider action on approval of revisions to the Roscoe Collegiate ISD 2021-2022 calendar due to inclement weather.
Speaker(s):
Dr. Guillermo Mancha/Marina Wilcox
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Consider action on Superintendent recommendation to hire Secondary Principal
Speaker(s):
Dr. Guillermo Mancha, Jr.
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Consider action to approve Lone Star Online Academy Parent Student Handbook
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Consider action to terminate Farm Lease with City of Roscoe
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Action Agenda (10 min)
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Consider action on approving Budget Amendment #3
Speaker(s):
Dr. Guillermo Mancha/Amy Austin
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Consider action on approving the Roscoe Collegiate ISD 2022-23 Academic Calendar.
Speaker(s):
Dr. Guillermo Mancha/Marina Wilcox
Recommended Motion(s):
To approve the RCISD Administrations recommendation to approve RCISD 2022-23 Academic Calendar Option 2. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider action to approve ESC 14 Abstinence Based Coalition Co-op Agreement
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Superintendent's Report (15 min)
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Update on Tax Collections and Financial Statements
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Update on Lone Star Governance & Board Development Opportunities
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Update on P-TECH
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Update on Student Research
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Update on Data Collection
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Update on Collegiate Edu-Nation
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Update on Early Childhood, Elementary, Secondary, Post-Secondary, AVID, and Athletic Programs
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Discussion of creating the RCISD Board Community Engagement Committee
Speaker(s):
Cheyenne Smith
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Discussion concerning RCISD Board Employee Appreciation Luncheon
Speaker(s):
Board of Trustees
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Discussion concerning RCISD Clothes Closet Program
Speaker(s):
Dr. Guillermo Mancha, Jr./Jerad Alfrod
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Closed Session
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Pursuant to Texas Government Code Section 551.074 and Texas Government Code Section 551.071, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
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Team of 8 Training
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Personnel
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Adjourn
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