June 28, 2023 at 7:00 PM - Regularly Called Board of Trustee Meeting
| Agenda |
|---|
|
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
|
|
Invocation (2 min)
|
|
Goal/Constraint Progress Measures - Board Goal 5 and Constraint 5 (40 min)
|
|
Board Goal 5 - Roscoe Collegiate ISD will attain the P-Tech Designated with Excellence status as described by TEA's CCRSM P-Tech Blueprint increasing post-secondary student readiness by increasing the number of students receiving P-Tech designation from 53% in June 2022 to 90% by June 2027.
|
|
GPM 5.1 - The percentage of graduating students earning a state recognized Industry - Based Certification will increase from 52% to 90% by May 2025.
|
|
GPM 5.2 - The percentage of 10th grade students meeting the TSIA component will increase from - 8% in August 2022 to 90% in May 2025.
|
|
GPM 5.3 - The percentage of graduating students attaining an Associates Degree will increase from 58% in 2022 to 90% in May 2025.
|
|
Board Constraint 5 - The superintendent shall not allow administration or staff to eliminate the expectation that all students will be placed on a degree plan leading to an industry-based certification in addition to AA/AAS/AAT/AS by high school graduation and a baccalaureate degree within 2 years under the P-Tech model.
|
|
CPM 5.1 - Administration will ensure that within 30 days of enrollment, the percentage of high school students having a degree plan as measured by their pathway, IBC, associates degree, and post-secondary plans will not decrease below 100%.
|
|
Hear from Patrons (5 min)
|
|
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}.
|
|
Consider action on/correct minutes from previous meeting(s)
|
|
Consider action on financial statements and payment of bills.
|
|
Consider action to approve the TASB Update 121
|
|
Consider action to approve the RCISD 2023-24 Attendance Systems Procedures
|
|
Consider action to approve Heather Greenwood at the RCISD Secondary Assistant Principal 2023-24
|
|
Consider action to adopt the RCISD 2023-24 Budget
|
|
Presentation of the RCISD 2023-24 Proposed Tax Rate
|
|
Action Agenda (10 min)
|
|
Superintendent's Report (15 min)
|
|
Update on Tax Collections and Financial Statements
|
|
Update on P-TECH
|
|
Update on Student Research
|
|
Update on Data Collection
|
|
Update on Eduvet Profit and Loss Report
|
|
Update on Collegiate Edu-Nation
|
|
Update on Early Childhood, Elementary, Secondary, Post-Secondary, LSOA, AVID, and Athletic Programs
|
|
Closed Session
|
|
Pursuant to Texas Government Code Section 551.071 private consultation with board's attorney
|
|
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.
|
|
Personnel
|
|
Pursuant to Texas Government Code Section 551.072 matters pertaining to discussing purchase, exchange, lease, or value of real property
|
|
Pursuant to Texas Government Code Section 551.0821 matters having to do with discussing student identifiable information
|
|
Return into Open Session
|
|
Consider action if any of the agenda items as discussed in closed session.
|
|
Adjourn
|