October 17, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
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2. Prayer [Bonni Randall]
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3. Pledge of Allegiance and Texas Pledge [NJROTC]
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4. Hear Public Comment [Kenny Cruzan]
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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5. District Celebrations [Dr. Lesley Austin]
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5.A. Principal Month Recognition
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5.B. Texas Education Human Resources Day
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5.C. 2024 TEA Item Review Committee Recognition
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6. Board of Trustees' Report [Kenny Cruzan]
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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 [Jamin Welch / Josh Hansen]
Attachments:
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7.B. Student Advisory Leadership Team (S.A.L.T.) [Dr. Lesley Austin & Student Ambassadors]
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7.C. Odyssey After School Program Annual Report [Tiffany Collie]
Attachments:
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7.D. RFISD Student Mentor Program Annual Report [Bonnie Nava]
Attachments:
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7.E. School Health Advisory Council (SHAC) Overview [Heather Cheek]
Attachments:
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7.F. District & Campus Improvement Plan DIP/CIP Presentation [Candy Morris, Denise Poland, Linda Cox, Jerry Howell, Jodi Carter]
Attachments:
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8. Business Items Requiring Board Action
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8.A. Consider/Take possible action to approve the purchase of computers for district office staff [Chris Garis]
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8.B. Consider/Take possible action to approve Budget Amendments [Kathy Henderson]
Attachments:
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8.C. Consider/Take possible action to approve the Interlocal Agreement between RFISD Police and Aransas County Sheriff's Department [Dr. Lesley Austin]
Attachments:
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9. Superintendent's Report [Dr. Lesley Austin]
Description:
Information/updates from Administrative Staff
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9.A. Central Office Reports
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9.A.1. Teaching & Learning Report [Jessica Robbins]
Attachments:
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9.A.1.a. ESL Program Evaluation [Christy Weete]
Attachments:
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9.A.2. Business Office Report [Kathy Henderson]
Attachments:
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9.A.3. Human Resources Report [Molly Adams]
Attachments:
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9.A.4. Athletic Department Report [Eric Soza]
Attachments:
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9.A.5. Operations Report [Mike Nowotny]
Attachments:
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9.A.5.a. Maintenance and Operations Projects
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10. CONSENT AGENDA [Kenny Cruzan]
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 September 19, 2024 Special Meetings and the September 19, 2024 Regular Board Meeting.
Attachments:
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10.B. School Health Advisory Council (SHAC)
Description:
Consider approval of committee members to serve on SHAC
Attachments:
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10.C. District Goals & Objectives
Description:
Consider approval of district goals & objectives
Attachments:
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11. Closed Session [Kenny Cruzan]
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/Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited to resignation and employment of personnel.
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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 [Kenny Cruzan]
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 Contracts
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13. Adjourn [Kenny Cruzan]
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