January 27, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Chris Pinyan, Board President
Description:
I call this meeting of the Rio Vista Independent School District to order. Let the record show that a quorum of the Board members are present and this meeting has been duly called and the notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2. PRAYER
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3. ROLL CALL
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4. PUBLIC PARTICIPATION
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the recording secretary no later than five minutes prior to the meeting. This provides the individual the opportunity to address the Board on any subject on the posted agenda except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion to debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty minutes for this portion of the agenda with no presentation to exceed three minutes. Delegations of more than five people shall appoint one person to present their views to the board may speak for five minutes. Specific factual information or recitation of existing policy may be furnished in response to inquire, but the Board may not deliberate, discuss, or make any decision on any subject on the agenda.
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5. READING AND APPROVAL OF THE MINUTES:
November 15, December 7, 13, 14, 15 and 16, January 2, 3, 4, 5, 6 and 14
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5.1. Additions
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5.2. Corrections
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6. Student Recognition-High School
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7. Regular Report of the Acting Superintendent Report- Tammy Witten
Description:
Consent Items: Discuss and Consider
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7.1. Upward Bound Presentation
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7.2. Regular Report of the Assistant Superintendent - Jeanne Cobb
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7.2.1. Enrollment Report and Attendance Report
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7.3. Regular Report of the Chief Financial Officer - Tammy Witten
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7.3.1. Financial Report
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7.3.2. Tax Office Report-November and December 2021
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7.4. Campus Updates and School Board Appreciation- Cassie Lloyd, Michael Zook, Michelle Drake, Charles Mims
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8. DISCUSSION
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8.1. Discussion of delinquent tax properties.
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8.2. FFA Overnight Trip-San Antonio Dairy Judging
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8.3. CTE Program: possible expansion of our programs.
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9. ACTION
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9.1. Consideration to approve the sale of certain real property acquired at a delinquent tax foreclosure sale; Cause No. T201300283, Lot 52, Block 17 The Retreat Phase 1, Appraisal District Account No. 126-4262-17520 (7157 Carnoustie Drive).
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9.2. Consideration to approve the sale of certain real property acquired at a delinquent tax foreclosure sale; Cause No. DC-T201700054, Lot 12, Block 19, The Retreat Phase 3, Appraisal District Account No. 126-4262-19120 (7117 Gleneagles Drive).
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9.3. Consider approval of a Resolution for the Public Resale of certain property acquired at a delinquent tax foreclosure sale pursuant to Section 34.05 (a) of the Texas Property Tax Code; Cause No. T201500340, Lot 14, Block A, Fisherman Paradise, Appraisal District Account No. 126-4227-00140 (9005 Old Wagon Trail).
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9.4. Consider and Take Action on FFA Overnight Trip to San Antonio-Dairy Judging
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9.5. Consider and Take Action to approve the addition of Innovative CTE courses for the 2022-23 school year.
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9.6. Consider and Take Action to approve the Joint Election Agreement for the City of Rio Vista and Rio Vista Independent School District.
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9.7. Consider and Take Action to Approve the Interlocal Agreement for the SY 2022-2023 in the membership and participation of the Region 10 ESC Multi-Region Purchasing Cooperative.
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9.8. Budget Amendment #2
Consider and Take Action to approve the movement of funds to allot additional CTE funds. |
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9.9. Budget Amendment #3
Consider and Take Action to Approve the movement of funds from general revenue for the replacement of funds used for the weight room renovation. |
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9.10. Consider and Take Action on 5 additional COVID 19 Pandemic days for the staff.
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9.11. Consider and Take Action to approve an adjusted salary range.
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9.12. Consider and Take Action to Hire Lone Finalist Paul Ryan as the Superintendent of Rio Vista ISD.
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10. EXECUTIVE SESSION - The Board will now adjourn into executive session pursuant to the following sections of the Texas Open Meetings Act:
Description:
TEXAS GOVERNMENT CODE SECTION: 39.030 Educ. Code: Assessment Instruments 418.183 Homeland Security 551.071 Private consultation with the Board’s attorney 551.072 Discussion purchase, exchange, leases, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.0785 Medical or Psychiatric Records 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.0821 Personally Identifiable Student Information 551.083 Consider the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives of employee groups. 551.084 Excluding witness from a hearing. 551.087 Economic Development Negotiations |
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11. ADJOURNMENT
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