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Meeting Agenda
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I. CALL MEETING TO ORDER AND ESTABLISH A QUORUM
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I.A. Roll Call
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I.B. Invocation
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I.C. The Pledge of Allegiance
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I.D. Mission Statement
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II. WELCOME VISITORS
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II.A. Audience with Individuals Making a Report or Request
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II.B. Public Comment on State & Federal Programs.
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III. DISCUSSION / INFORMATION ITEMS
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III.A. Xcel Energy Campus Update
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III.B. Administrator's Update
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III.C. Superintendent's Report
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III.C.1. District Update
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III.C.2. Campus Visits
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III.D. Personnel Items
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III.D.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
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III.E. Accountability and Data
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III.F. Review Monthly Financials and Budget Update
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III.G. Condensed Budget Report
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III.H. 2026-2027 Student Handbooks
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III.I. 2026-2027 Board Scholarships
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IV. ACTION ITEMS
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IV.A. REQUEST TO CONSIDER APPROVAL OF Consent Agenda Items
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IV.A.1. Approval of minutes as presented
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IV.A.2. Acknowledgement and acceptance of contributions to the District
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IV.B. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #1
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IV.C. REQUEST TO CONSIDER APPROVAL OF The Resolution Regarding the Extracurricular Activity Status of the Potter County 4-H Organization.
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IV.D. REQUEST TO CONSIDER APPROVAL OF The Potter County 4-H Adjunct Faculty Agreement
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IV.E. REQUEST TO CONSIDER APPROVAL OF The Quarterly Investment Report
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IV.F. REQUEST TO CONSIDER APPROVAL OF The 2026 Tax Rate Adoption
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IV.G. REQUEST TO CONSIDER APPROVAL TO Adopt a Resolution approving an employee personal services contract (Third-Party Employment Agreement) for Crissy McDaniel, Special Education Director, with ESC Region 18 and Amarillo ISD, pursuant to House Bill 3372, 89th Texas Legislature, Texas Education Code Section 11.006
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IV.H. REQUEST TO CONSIDER APPROVAL OF The 2026-2027 Teacher Appraisal Calendar
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IV.I. REQUEST TO CONSIDER APPROVAL OF The Teacher Appraisal System (T-TESS) list of Alternate Appraisers.
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IV.J. REQUEST TO CONSIDER APPROVAL OF The 2026-2027 District Student Code of Conduct
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IV.K. REQUEST TO CONSIDER APPROVAL ON an Agreement for Retained Legal Services with Underwood Law Firm
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IV.L. REQUEST TO CONSIDER APPROVAL OF The Renewal of Membership in Walsh Gallegos Retainer Program
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IV.M. REQUEST TO CONSIDER APPROVAL OF The Audit Engagement Letter of Agreement with Johnson & Sheldon, PLLC Certified Public Accountants
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IV.N. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contracts as presented
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V. NEW BUSINESS - FUTURE AGENDA ITEMS
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2026 at 6:00 PM - Regular Meeting | |||||||||||||||||||||||||||||||
| Subject: |
I. CALL MEETING TO ORDER AND ESTABLISH A QUORUM
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| Presenter: |
Presiding Officer
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Description:
Presiding Officer Opening Script
Calling Meeting to Order Roll Call Invocation Pledge of Allegiance District Mission Statement I call this meeting of the River Road Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. Today's date is ____________ and the time is ____________ am/pm All Board Members are present / (except for:____________) At this time ____________________ will lead our Invocation. Please join us as ________________________ leads us in The Pledge of Allegiance. At this time ________________________ will share our District’s Mission Statement. |
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| Subject: |
I.A. Roll Call
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| Subject: |
I.B. Invocation
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| Subject: |
I.C. The Pledge of Allegiance
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| Subject: |
I.D. Mission Statement
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Description:
Our mission is to provide an innovative and comprehensive educational program that prepares students to be productive and responsible citizens.
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| Subject: |
II. WELCOME VISITORS
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| Presenter: |
Presiding Officer
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Description:
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| Subject: |
II.A. Audience with Individuals Making a Report or Request
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| Presenter: |
Presiding Officer
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| Subject: |
II.B. Public Comment on State & Federal Programs.
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| Subject: |
III. DISCUSSION / INFORMATION ITEMS
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| Presenter: |
Presiding Officer
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| Subject: |
III.A. Xcel Energy Campus Update
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| Subject: |
III.B. Administrator's Update
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| Presenter: |
Campus Principals and Athletic Director
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| Subject: |
III.C. Superintendent's Report
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| Presenter: |
The Superintendent
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| Subject: |
III.C.1. District Update
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| Subject: |
III.C.2. Campus Visits
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| Subject: |
III.D. Personnel Items
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| Presenter: |
The Superintendent
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| Subject: |
III.D.1. Deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators, and/or public officer(s)
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| Subject: |
III.E. Accountability and Data
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| Presenter: |
Campus Principals
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| Subject: |
III.F. Review Monthly Financials and Budget Update
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| Presenter: |
The Asst. Superintendent / CFO
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| Subject: |
III.G. Condensed Budget Report
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| Subject: |
III.H. 2026-2027 Student Handbooks
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| Presenter: |
Campus Principals
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Description:
Every year, the campus Principals submit copies of the student handbooks for the board to review. The basis for these handbooks is TASB's "Model Student Handbook." We use this template because the information reflects legislative rules and TASB Legal guidelines as they apply to schools.
These handbooks are subject to additions or modifications throughout the course of the school year. Parents sign they have received a copy of the handbook electronically when they register their child(ren). They can request a hard copy be printed for them. |
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| Subject: |
III.I. 2026-2027 Board Scholarships
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| Presenter: |
Presiding Officer
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| Subject: |
IV. ACTION ITEMS
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| Presenter: |
Presiding Officer
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Description:
CONFIDENTIAL CERTIFIED AGENDA OF EXECUTIVE SESSION
Regular Board Meeting held on, DATE -TIME The executive session is called pursuant to the authorization of Texas Government Code Sections as follows:
Announce in Closed Meeting: "In accordance with the Texas Government Code, Executive session began at: ____ M Executive session ended at: M" Subjects Discussed in the Session Closed to the Public: 1. _____________________________________________ Record of Further Action Taken, if any, on Above Items in the Subsequent Open Session: 1. _____________________________________________ Trustees Present: [LIST] Trustees Absent: [LIST ] I hereby certify that the foregoing is a true and correct record of the proceedings on the above date. ______________________________________ President, Board of Trustees River Road Independent School District CONFIDENTIAL: No one shall, without lawful authority, knowingly make public this certified agenda of a closed or executive session. Texas Gov't Code§ 551.104. A person who violates this subsection shall be guilty of a Class 8 misdemeanor and further shall be liable to any party injured or damaged thereby. Texas Gov't Code§ 551.144(a). |
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| Subject: |
IV.A. REQUEST TO CONSIDER APPROVAL OF Consent Agenda Items
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| Presenter: |
Presiding Officer
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Description:
A. Review and Approve Prior Meeting Minutes:
B. Review, Approve, and Accept Contributions to the District:
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| Subject: |
IV.A.1. Approval of minutes as presented
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Description:
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| Subject: |
IV.A.2. Acknowledgement and acceptance of contributions to the District
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Description:
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| Subject: |
IV.B. REQUEST TO CONSIDER APPROVAL OF Budget Amendment #1
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| Presenter: |
The Asst. Superintendent / CFO
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Description:
State Statute requires that change in the Budget adopted by the School Board at their June 2026 meeting (and amended at subsequent meetings) must be approved by the School Board if they change the major revenue sections of the budget or if they change any expenditure functions.
With our grants that we have recently received, the district is responsible for a percentage of the total cost. Our safety and security grant covered $349,164 and the district’s responsibility is $115,500. Our New Bus grant covered $296,819 for 4 new buses and the cost of buses are $162,787 or a total of $651,150 and the district’s responsibility is $354,500. Finally, we need to move money from fund balance to cover the remaining costs for our baseball/softball fields project. The remaining project including contingency will not exceed $75,000. ADMINISTRATIVE RECOMMENDATIONS: The attached budget amendment makes the following change in the school district’s budget:
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| Subject: |
IV.C. REQUEST TO CONSIDER APPROVAL OF The Resolution Regarding the Extracurricular Activity Status of the Potter County 4-H Organization.
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| Presenter: |
The Superintendent
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Description:
The Potter County 4-H is asking River Road ISD to sanction them as an extracurricular activity by adopting and approving the attached resolution.
Participation by 4-H members under provisions of this resolution is subject to all rules and regulations set forth under 19 Texas Administrative Code as interpreted by this Board and designated officials of this school district. The administration recommends adoption of this resolution allowing 4-H to be considered an extracurricular activity for the 26-27 school year. |
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| Subject: |
IV.D. REQUEST TO CONSIDER APPROVAL OF The Potter County 4-H Adjunct Faculty Agreement
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| Presenter: |
The Superintendent
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Description:
Potter County requests the agents listed on the enclosed Adjunct Faculty Agreement be awarded adjunct staff member status for the period of time indicated on the agreement.
Upon consideration and vote of in favor, the individuals named on the form are hereby named as adjunct faculty member(s) of River Road Independent School District subject to the following considerations and provisions of such appointment to wit: 1. This appointment shall commence on the 19 day of August, 2026 and remain in effect until the 19 day of August, 2027. 2. This appointment will include the Texas A&M AgriLife Extension Service employees listed in the request as presented. The Administration requests the board accept the 4-H Adjunct Faculty Request as Presented. |
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| Subject: |
IV.E. REQUEST TO CONSIDER APPROVAL OF The Quarterly Investment Report
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| Presenter: |
The Asst. Superintendent / CFO
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Description:
The Public Funds Investment Act requires the Investment Officer to submit a report to the governing board, not less than quarterly, of the investment activities of the school district. Attached is the quarterly investment report.
The Administration requests the Board approve the Quarterly Investment Report for the period of April 2026 through June 2026. |
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| Subject: |
IV.F. REQUEST TO CONSIDER APPROVAL OF The 2026 Tax Rate Adoption
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| Presenter: |
The Asst. Superintendent / CFO
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Description:
On June 22, 2026 the Board of Trustees held the required public hearing for the discussion of the proposed budget for 2026-2027. At that same meeting the board adopted the budget, but because the school district had not received certified values from the Chief Appraiser of the Potter-Randall Appraisal District, the Board did not adopt the tax rate that evening.
This is the presentation of a BOARD RESOLUTION setting of the property tax rates for the 2026 tax year. These property taxes will fund the M&O and the I&S budgets that the board approved in June. I request that the Board adopts the 2026 Maintenance & Operations tax rate ($0.6597) and the Interest and Sinking Fund tax rate ($0.26). |
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IV.G. REQUEST TO CONSIDER APPROVAL TO Adopt a Resolution approving an employee personal services contract (Third-Party Employment Agreement) for Crissy McDaniel, Special Education Director, with ESC Region 18 and Amarillo ISD, pursuant to House Bill 3372, 89th Texas Legislature, Texas Education Code Section 11.006
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| Presenter: |
Special Education Director
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Description:
House Bill 3372, enacted by the 89th Texas Legislature, created
Section 11.006 of the Texas Education Code, authorizing the board of trustees of an independent school district to approve a contract for personal services entered into by a district administrator with (a) an education business that provides services regarding the curriculum or administration of any school district; |
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| Subject: |
IV.H. REQUEST TO CONSIDER APPROVAL OF The 2026-2027 Teacher Appraisal Calendar
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| Presenter: |
The Superintendent
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Description:
The board is required to approve the Teacher Appraisal Calendar on an annual basis and was developed according to the commissioner’s recommended guidelines.
DNA(LOCAL) is also attached to give the board an insight as to who is eligible for evaluation every three years. The Administration recommends approving the 2026-2027 Teacher Appraisal Calendar as presented. |
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| Subject: |
IV.I. REQUEST TO CONSIDER APPROVAL OF The Teacher Appraisal System (T-TESS) list of Alternate Appraisers.
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| Presenter: |
The Superintendent
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Description:
An alternate appraiser is one who may appraise a teacher in place of the teacher’s supervisor and shall be approved by the Board as stated in local policy DNA.
The administration recommends approving the list of T-TESS alternate appraisers as presented. |
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| Subject: |
IV.J. REQUEST TO CONSIDER APPROVAL OF The 2026-2027 District Student Code of Conduct
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| Presenter: |
The Superintendent
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Description:
Every year, the board must adopt the district’s student code of conduct. We use the TASB "model student code of conduct" as the basis for this document because it has been vetted by TASB Legal Services. The district’s student code of conduct is an addendum to the campus student handbooks.
The Superintendent recommends the board approve the 2026-2027 District Student Code of Conduct as present. |
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| Subject: |
IV.K. REQUEST TO CONSIDER APPROVAL ON an Agreement for Retained Legal Services with Underwood Law Firm
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| Presenter: |
The Superintendent
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Description:
The Underwood Law Firm has represented River Road ISD and several other school districts throughout the State of Texas. It benefits River Road to have access to two law firms for the district's legal needs.
The Administration recommends the Board approve the engagement of the Underwood Law Firm and authorize the Board President to execute the Legal Services Retainer Agreement as presented. |
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IV.L. REQUEST TO CONSIDER APPROVAL OF The Renewal of Membership in Walsh Gallegos Retainer Program
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| Presenter: |
The Superintendent
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Description:
The Walsh Gallegos Trevino Russo and Kyle P.C. Law Firm has represented school districts throughout the State of Texas for thirty-five years and includes approximately sixty-five attorneys in seven offices, including an office located in Amarillo, Texas. The office is staffed by Andrea Slater Gulley, a school attorney with nearly fifteen years of experience, who previously assisted River Road ISD on special education matters.
Enclosed in your packet is additional information regarding services offered by the Walsh Gallegos Firm, including information about the Firm’s Legal Services Retainer program. The Administration recommends the Board approve the engagement of the Walsh Gallegos Law Firm and authorize the Board President to execute the Legal Services Retainer Agreement as presented. |
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IV.M. REQUEST TO CONSIDER APPROVAL OF The Audit Engagement Letter of Agreement with Johnson & Sheldon, PLLC Certified Public Accountants
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| Presenter: |
The Asst. Superintendent / CFO
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Description:
The school district is required to engage a certified public accounting firm to conduct an audit of its financial records for the most recent fiscal year each year.
The district administration is recommending that Johnson & Sheldon, PLLC conduct the audit of the school district's most recent fiscal year as they have done in the past. The Texas Administrative Code (TAC Section 109.23) requires a firm that audits a school district to be a member of the AICPA Governmental Audit Quality Center. Johnson & Sheldon are members of this center. The fees and costs for this service are approximately $43,000 - $45,000, plus travel and direct expenses at cost. An additional $1000 is charged for the District's TRS obligations, including Pension Benefits (GASB 68) and OPEB Healthcare Benefits (GASB 75) related to additional audit, accounting, and disclosure requirements. If applicable, an additional approximately $1500 is charged for new bond issuances for required additional bond and asset capitalization accounting and testing in applicable years only. Please see the agreement letter for additional information. |
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IV.N. REQUEST TO CONSIDER APPROVAL OF District of Innovation Contracts as presented
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| Presenter: |
The Superintendent
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Description:
The Superintendent recommends the following individuals be granted a District of Innovation Contract for the 26-27 School Year, Subject to Assignment.
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| Subject: |
V. NEW BUSINESS - FUTURE AGENDA ITEMS
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| Subject: |
VI. ADJOURNMENT
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