June 25, 2024 at 5:30 PM - Regular Meeting

I. Call Meeting to Order and Establish Quorum

II. Open Forum

III. Executive Session (Administration Building)

III.A. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

III.B. 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.

III.C. 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.

III.D. 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.

III.E. Texas Gov't Code 551.071. Consultation with Attorney: To deliberate possible, pending, or contemplated litigation

IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

V. Informational Items

V.A. Cash Flow, Revenues and Check Register

V.A.1. Investments & Revenue

V.A.1.a. TIPS Rebate Amounts

V.B. Enrollment

V.C. Advanced Math Pathway

V.D. 2024 STAAR Scores

V.E. Athletics Update

VI. Consent Agenda

VI.A. Budget Amendments

VI.B. Minutes
     05.20.24 Regular Session 
     05.23.24 Special Called Meeting & Board Training

VII. Action Items for Discussion/Consideration

VII.A. Bank Signature Cards

VII.B. Region VIII ESC Service Contract

VII.C. 2023-24 Compensation Plan Admendments

VII.D. Twelve & Eleven Month Employee Raises

VII.E. Cafetorium Stage Sound Booth

VII.F. RJHS 8th Grade Restroom Remodel

VII.G. Policy Update 123

VII.H. Press Box Audio

VII.I. RJH 8th Grade and RHS Roofing Project

VIII. Superintendent's Report

VIII.A. Community Meetings

VIII.A.1. Redwater Dragons Theatre Booster Club

VIII.A.2. Ministerial Alliance

VIII.B. Operations

VIII.B.1. Facilities/Transportation Update

VIII.B.2. Maintenance Note Update

VIII.B.3. Fire Alarms

VIII.B.4. RHS Restroom Remodel

VIII.B.5. RISD Administrative Office Roof

VIII.C. Professional Development

VIII.D. AI Policy Development

VIII.E. TAMUT Educational Partnership MOU

VIII.F. Informational

VIII.F.1. Board Self-Evaluation

VIII.F.2. July Board Meeting - Monday, July 15, 2024 or Monday, July 22, 2024

VIII.F.3. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth

VIII.F.4. Team of 8 Training

IX. Adjourn