August 17, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
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2. Closed Session [Kenny Cruzan]
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2.A. 551.072 Real Property Deliberations
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3. Reconvene to Open Session [Kenny Cruzan]
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4. Prayer [Jack Vogel]
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5. Pledge of Allegiance and Texas Pledge [NJROTC]
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6. Hear Public Comment [Kenny Cruzan]
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7. District Celebrations [Dr. CJ Lowery]
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7.A. Recognize Live Oak Learning Center for being named a Healthy South Texas School through the Texas A&M AgriLife Extension Agency [Denise Poland / Megan Glidden]
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8. Bond 2022 Update: Teal Construction and Claycomb Associates to provide updates on their portions of the bond projects [Mike Miller / Richard Crump]
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9. Board of Trustees' Report [Kenny Cruzan]
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9.A. Committee Reports
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10. Presentations / Discussions
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10.A. RFISD Safety and Security Audit Summary Report [Mike Nowotny/Mitzi Storey]
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10.B. School Health and Related Services (SHARS) [Mandy Pruitt]
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11. Presentations w/ Instructional Focus
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11.A. Secondary Principal Presentation [Ashleigh Bible / Dr. Jodi Carter]
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12. Business Items Requiring Board Action [Kenny Cruzan]
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12.A. Consider/Take action to approve HB 3033 Public Information Act (PIA) Request Response [Molly Adams]
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12.B. Consider/Take action to approve the 2023-2024 District Goals and Objectives [Molly Adams]
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12.C. Consider/Take possible action to approve Memorandum of Understanding between RFISD and Texas Coastal Academy [Kathy Henderson]
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12.D. Consider/Take possible action to approve budget amendment to designate fund balance. [Kathy Henderson]
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12.E. Consider/Take action to approve the 2023-2024 Liability and Workers Comp Insurance [Kathy Henderson]
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12.F. Delegate Authority to Superintendent for Obligating School District under TEC §11.1511(c)(4) [Kathy Henderson]
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12.G. Purchase of Attendance Credits [Kathy Henderson]
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13. Superintendent's Report [Dr. CJ Lowery]
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13.A. Central Office Reports
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13.A.1. Special Education Report [Mandy Pruitt]
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13.A.2. Business Office Report [Kathy Henderson]
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13.A.3. Operations Report [Mike Nowotny]
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13.A.3.a. Maintenance and Operations Projects [Mike Nowotny]
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14. CONSENT AGENDA [Kenny Cruzan]
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14.A. Minutes
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14.B. 4-H Organizations - Aransas and San Patricio Counties
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14.C. TASB Policy Updates 121
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15. Press Questions [Kenny Cruzan]
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16. Closed Session [Kenny Cruzan]
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16.A. 551.074 Personnel Matters
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16.A.1. Contracts/Resignations
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16.B. 551.072 Real Property Deliberations
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16.C. 551.076 Safety and Security
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16.C.1. Discussion related to plan and implementation for Safety and Security Audit pursuant to Texas Government Code, Section 551.076.
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17. Reconvene to Open Session [Kenny Cruzan]
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17.A. 551.074 Personnel Matters
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17.A.1. 551.074 Contracts
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17.B. 551.076 Safety and Security
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17.B.1. Consider/Take possible action to approve the Safety and Security Audit
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18. Adjourn [Kenny Cruzan]
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