April 17, 2023 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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Goal/Constraint Progress Measures - Board Goal 1 (40 min)
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Board Goal 1: The percentage of students reading on grade level (meets grade level) at the end of 3rd grade will increase from 26% in June 2022 to 50% by June 2027 as measured by STAAR.
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GPM 1.1: The percentage of PreK students that score on grade level or above in CIRCLE Vocabulary will increase from 84% to 90% by June 2023.
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GPM 1.2: Roscoe ECC - Predicted performance on Content Based Assessments for Kindergarten scoring at or above grade level will increase from 39% to 45% in 2023.
LSOA: The percentage of Kindergarten students scoring at or above grade level norm on EOY DIBELS Reading will increase from 32% to 70% by May 2023. |
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GPM 1.3: Roscoe Elementary - Predicted performance on Content Based Assessments for first grade scoring at or above grade level will increase from 26% in 2022 to 32% in 2023.
LSOA: DIBELS Reading EOY predicted performance by 1st grade students scoring at or above grade level norm will increase from 37% to 45% in May 2023. |
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GPM 1.4: Roscoe Elementary - Predicted performance on Content Based Assessments for second grade scoring at or above grade level will increase from 53% in 2022 to 59% in 2023.
LSOA: DIBELS Reading EOY predicted performance by second grade students at meets grade level will increase form 10% to 27% in May 2023. |
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RCISD Board of Trustees will conduct and approve the Quarterly Board Evaluation
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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 to approve the RCISD 2023-24 TEKS Certification Form
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Consider action to approve the 2023-24 ESC-14 Abstinence Based Coalition Shared Service Arrangement Service Contract for $9,850 dollars
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Consider action to approve the 2023-24 ESC-14 Pregnancy, Education and Parenting Program Service Contract for $11,152 dollars.
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Consider action to approve RCISD to sign Roscoe State Bank Entity Authorization Form
Description:
The entity authorization of Roscoe State Bank states the board has approved the people listed are authorized to conduct business on the specific accounts. The Roscoe State Bank accounts are: #51-164-1, #511781, 511846, 512214, and #512583.
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Consider action to approve the RCISD Superintendent to open credit card account(s) with Roscoe State Bank
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Consider action to approve 2023-24 LSOA Academic Calendar
Description:
The LSOA calendar is for the next school year. The calendar will only be in effect if the Texas Legislature allows for the program to continue.
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Consider action to approve TASB Policy Update 120
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(LEGAL) policies
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(LOCAL) policies (see attached list of codes)
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Action Agenda (10 min)
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Open bid/offer, discussion, and possible action to approve bid/offer from Juan Perez of property Lots 11-12, Block 37, Additional Original, in Roscoe, Texas
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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 P-TECH
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Update on Student Research
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Update on Data Collection
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Update on Eduvet Profit and Loss Report
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Update on Collegiate Edu-Nation
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Update on Early Childhood, Elementary, Secondary, Post-Secondary, LSOA, AVID, and Athletic Programs
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Board Report: RCISD Safety and Security Exterior Door Audit
Attachments:
()
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Discussion: RCISD Vision of Success
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TASB Summer Leadership Institute (SLI) Interest
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San Antonio - June 14 -17
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Fort Worth - June 21 - 24
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Discussion: RCISD Annual Employee Appreciation Luncheon hosted by RCISD Board of Trustees
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Closed Session
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Pursuant to Texas Government Code Section 551.071 private consultation with board's attorney
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Pursuant to Texas Government Code Section 551.074, 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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Personnel
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Discussion of RCISD 2023-24 Term Contracts
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Discussion of RCISD 2023-24 Probationary Contracts
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Discussion of RCISD 2023-24 Employment Agreement Contracts
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Resignation(s)
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Pursuant to Government Code Section 551.076 matters having to do with considering the deployment, or specific occasions for implementation, of security personnel, devices, or a security audit
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Pursuant to Government Code Section 551.072 matters having to do with purchase, exchange, lease, or value of real property
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Return into Open Session
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Consider action if any of the agenda items as discussed in closed session.
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Consider action to approve RCISD 2023-24 Term Contracts
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Consider action to approve RCISD 2023-24 Probationary Contracts
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Consider action to approve RCISD 2023-24 Employment Agreement Contracts
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Consider action to authorize RCISD Superintendent to finalize contractual terms
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Consider action to authorize the RCISD Superintendent to enter an agreement for Veterinary Programs
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Adjourn
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