Monday, April 15, 2024 6:30 pm - Regular Meeting
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1. CALL TO ORDER - Matt Gilbert, 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. ROLL CALL
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3. PRAYER
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4. BOARD PRESIDENT ANNUAL ANNOUNCEMENT ON CONTINUING EDUCATION OF BOARD MEMBERS
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5. CAMPUS UPDATES
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6. GUEST REPORT
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6.1. Construction Update - Clint Colvin
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7. REGULAR REPORT OF THE CURRICULUM DIRECTOR - JENNIFER RYAN
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7.1. 24-25 TEKS Certification-of-provision-of-instructional-materials-survey
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8. REGULAR REPORT OF THE CHIEF FINANCIAL OFFICER- MEGAN SCHWARZ
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9. REGULAR REPORT OF THE ASSISTANT SUPERINTENDENT - JEANNE COBB
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10. REGULAR REPORT OF THE DEPUTY SUPERINTENDENT - TROY ROBERTS
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11. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Description:
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11.1. BOARD MINUTES
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11.1.1. ADDITIONS
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11.1.2. CORRECTIONS
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12. ACTION
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12.1. Discuss/Consider/Take Action - Elementary Flooring Bids
Attachments:
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12.2. Consider an order authorizing the defease and redemption of outstanding bonds of Rio Vista Independent School District
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12.3. Discuss/Consider/Take Action - Resolution Changing Authorized Representatives for Rio Vista ISD Investment Cooperative
Attachments:
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12.4. Discuss/Consider/Take Action - Attendance Waiver
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12.5. Discuss/Consider/Take Action - MOU with the Child Advocacy Center to provide services as requested
Attachments:
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12.6. Discuss/Consider/Take Action - TEKS Certification 2024-25 Form (RVISD Instructional Materials Covering TEKS)
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12.7. Discuss/Consider/Take Action - Dual Credit Partnership Agreement between Hill College and Rio Vista ISD
Attachments:
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12.8. Discuss/Consider/Take Action - DEC (LOCAL) List of positions to receive Non-Chapter 21 Contract
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12.9. Discuss/Consider/Take Action - The provision of EHDC (LEGAL) 19 TAC 74.24(a) (4) regarding the development of credit by exams for the core subjects: language arts, mathematics, science, and social studies.
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12.10. Discuss/Consider/Take Action - Election
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12.11. Discuss/Consider/Take Action - Personnel
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12.11.1. Employment
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12.11.1.1. Discuss/Consider/Take Action - Professional Staff Contracts as recommended
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12.11.2. Resignations
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12.11.2.1. Discuss/Consider/Take Action - Resignations
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12.11.3. Assignments
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12.11.4. Leave of Absence
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13. OPEN FORUM FOR AGENDA ITEMS
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14. 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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15. ADJOURNMENT
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