October 16, 2023 at 5:30 PM - Regular Meeting
Agenda |
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I. Call Meeting to Order and Establish Quorum
Presenter:
Jerry McCarty, President
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II. Open Forum
Presenter:
Jerry McCarty, President
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III. Executive Session (Administration Building)
Presenter:
Jerry McCarty, President
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III.A. Texas Gov't Code 551.074 Personnel Matters: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Presenter:
Dr. Kelly Burns
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III.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
Presenter:
Dr. Kelly Burns
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III.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Presenter:
Dr. Kelly Burns
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IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
Presenter:
RISD Board of Trustees & Superintendent
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V. Principal Recognition
Presenter:
Jerry McCarty, President
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VI. Informational Items
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VI.A. 2023 Tax Rolls
Presenter:
Tess Baker/Dr. Kelly Burns
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VI.B. Cash Flow, Revenues and Check Register
Presenter:
Tess Baker
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VI.C. Enrollment
Presenter:
Tess Baker
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VI.D. English as a Second Language Annual Report
Presenter:
Robyn Hervey
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VI.E. School Health Advisory Council (SHAC) Committee Annual Report
Presenter:
Jennifer Robinson, RN
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VII. Consent Agenda
Presenter:
Jerry McCarty, President
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VII.A. Budget Amendments
Presenter:
Tess Baker
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VII.B. Minutes
09.18.23 Regular Session
Presenter:
Jerry McCarty, President
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VIII. Action Items for Discussion/Consideration
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VIII.A. DEC (LOCAL): Compensation and Benefits - Leaves and Absences
Presenter:
Dr. Kelly Burns
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VIII.B. Request for Proposals for Custodial Services and/or Floor Services Contract
Presenter:
Dr. Kelly Burns
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VIII.C. Resolution Authorizing the Issuance of Redwater Independent School District Maintenance Tax Note under Texas Education Code Section 45.103, Series 2023 and Delegate the Authority to the Superintendent to Sign the Subsequent Contract.
Presenter:
Tess Baker/Dr. Kelly Burns
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VIII.D. Resolution Regarding a Contract for the Purpose of Financing HVAC Equipment with Tax Exempt Structure Public Property Finance Contract Issued Under Local Government Code Section 271.055 and Delegate the Authority to the Superintendent to Sign the Subsequent Contract.
Presenter:
Tess Baker/Dr. Kelly Burns
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VIII.E. Resolution to Cast Votes for Bowie Central Appraisal District Board of Directors
Presenter:
Dr. Kelly Burns
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VIII.F. Out-of-State Travel RHS FFA to National FFA Convention - Indianapolis, IN - October 31 - November 3, 2023
Presenter:
Brett Haugh, RHS Principal
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IX. Superintendent's Report
Presenter:
Dr. Kelly Burns
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IX.A. Celebrate
Presenter:
Dr. Kelly Burns
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IX.B. Did You Know Campaign
Presenter:
Dr. Kelly Burns
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IX.C. Intruder Audit
Presenter:
Dr. Kelly Burns
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IX.D. Community Meetings
Presenter:
Dr. Kelly Burns
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IX.D.1. Bowie County Sheriff Held Semi-Annual Meeting
Presenter:
Dr. Kelly Burns
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IX.D.2. Redwater Youth Sports Association
Presenter:
Dr. Kelly Burns
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IX.E. Facilities
Presenter:
Dr. Kelly Burns/Matt Wommack
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IX.F. Teacher Incentive Allotment
Presenter:
Dr. Kelly Burns
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IX.G. Leadership Summit-Region 8
Presenter:
Dr. Kelly Burns
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IX.H. Informational
Presenter:
Dr. Kelly Burns
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IX.H.1. Board Training
Presenter:
Dr. Kelly Burns
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IX.H.2. Cybersecurity Training
Presenter:
Dr. Kelly Burns
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IX.H.3. Fall NTSBA - Thursday, December 7, 2023 - Region VIII ESC
Presenter:
Dr. Kelly Burns
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IX.H.4. TASA/TASB txEDCON23 Conference Update
Presenter:
Dr. Kelly Burns
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IX.H.5. Team of 8 Training - Monday, January 22, 2024 @ 6:00 pm
Presenter:
Dr. Kelly Burns
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IX.H.6. November Board Meeting Date - Monday, November 13, 2023
Presenter:
Dr. Kelly Burns
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IX.H.6.a. District & Campus Improvement Plans-November
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IX.H.7. December Board Meeting Date - Monday, December 18, 2023
Presenter:
Dr. Kelly Burns
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X. Adjourn
Presenter:
Jerry McCarty, President
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