June 20, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order [Michaela Alston]
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2. Prayer [Jack Vogel]
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3. Pledge of Allegiance and Texas Pledge [NJROTC]
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4. District Celebrations [Dr. Lesley Austin]
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5. Hear Public Comment [Michaela Alston]
Description:
Hear public comments in open forum. Audience participation at a Board meeting is limited to the portion of the meeting designated to receive public comment in accordance with board policy BED(Local). At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. If the speaker is seeking Board resolution of a specific complaint, that concern should be addressed through the District’s grievance policy. At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. At special called meetings, public comment is limited to those items listed on the agenda. Public comment shall occur at the beginning of the meeting. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic, if applicable, on which they wish to address the Board. Except as permitted by Board policy BED(Local) and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed three minutes per meeting. When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may adjust public comment procedures in accordance with BED(Local), including establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments.
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6. Board of Trustees' Report [Michaela Alston]
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6.A. Committee Reports
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7. Presentations/Discussions
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7.A. Bond 2022 Project Update: Teal Construction and Claycomb Associates [Michael Miller / Josh Hansen]
Attachments:
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7.B. Child Nutrition Department Report [Valerie Fountain]
Attachments:
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7.C. Transportation Annual Report [Rob Douglas]
Attachments:
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7.D. 2024-2025 Student/Parent Handbook [Candy Morris]
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8. Business Items Requiring Board Action
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8.A. Consider/Take action to approve the 2024-2025 RFISD Student Code of Conduct [Candy Morris]
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8.B. Consider/Take possible action to approve Raul Hernandez and Company, P.C. as independent financial auditor for the fiscal year ending August 31, 2024. [Kathy Henderson]
Attachments:
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8.C. Consider/Take possible action to approve budget amendments [Kathy Henderson]
Attachments:
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8.D. Consider/Take possible action to approve the purchase and installation of new bleachers for the baseball and softball fields. [Mike Nowotny]
Attachments:
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9. Superintendent's Report [Dr. Lesley Austin]
Description:
Information/updates from Administrative Staff
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9.A. District Vulnerability Assessment [Lesley Austin]
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9.B. Central Office Reports
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9.B.1. Teaching & Learning Report [Jessica Robbins]
Attachments:
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9.B.2. Business Office Report [Kathy Henderson]
Attachments:
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9.B.3. Operations Report [Mike Nowotny]
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9.B.3.a. Maintenance and Operations Projects
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9.B.4. Athletic Department Report [Coach Soza]
Attachments:
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10. CONSENT AGENDA [Michaela Alston]
Description:
The Superintendent may consolidate items on the agenda summary for possible group action, or any Board member may suggest group action on items to expedite the Board meeting. A request by any trustee shall remove any item from the suggested and consolidated action list
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10.A. Minutes
Description:
Consider approval of the minutes for the May 14, 2024 Special Meeting, and the May 16, 2024 Regular Meeting.
Attachments:
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10.B. Innovative Courses
Description:
Consider approval of the following Innovative Courses:
1. Kinesiology I & II 2. Introduction to Shipboard Engineering & Advanced Shipboard Engineering 3. Advanced Floral Design 4. Introduction to Unmanned Aerial Vehicles
Attachments:
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11. Closed Session [Michaela Alston]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074: Personnel, 551.072: Real Estate, 551.076 Safety & Security.
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11.A. 551.074 Personnel Matters
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11.A.1. Discuss possible Special Education campus growth position
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11.A.2. Discuss possible Director growth position
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11.A.3. Discuss possible title change of Director
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11.B. 551.072 Real Property Deliberations
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11.C. 551.076 Safety and Security
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12. Reconvene to Open Session [Michaela Alston]
Description:
Discussion and possible action on closed session items
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12.A. 551.074 Personnel Matters
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12.A.1. Consider/Take possible action to approve Special Education campus growth position.
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12.A.2. Consider/take possible action to approve Director growth position
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12.A.3. Consider/take possible action to approve title change of Director
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13. Adjourn [Michaela Alston]
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