June 14, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to order - I call this meeting of the Rochelle 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 the notices of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. Please stand as we honor our state and our nation with the pledge followed by a prayer.
Description:
Statement to call meeting to order: I call this meeting of the Rochelle 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 the notices of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. Please stand as we honor our state and our nation with the pledge followed by a prayer.
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2. American Pledge
"I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Pledge "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
3. Prayer
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4. Public Comment/Special Guest - Audience participation at a Board meeting is limited to the portion of the meeting designated to receive public comment in accordance with this policy. 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.
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5. Athletic Director Communication
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6. Principal Communication
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6.a. Preliminary STAAR/EOC Scores
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7. Consent Agenda ACTION
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7.a. Approve regular and executive meeting minutes.
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7.b. Allow and pay bills
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7.c. June Financial Report
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7.c.1. Budget Line Analysis
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7.d. Accept Donations
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7.d.1. Gandy's: Donation of Milk Refrigerator
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8. Superintendent Communication
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8.a. The next two board meetings will be July 12, 2023 and August 9, 2023.
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8.b. District communication
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8.c. Discuss Strategic Planning
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8.d. Required Board Training - School Safety (TEA Learn)
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9. Action Items
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9.a. Budget Amendment to re-code budget from 63XX to 66XX to allow expenditures for new security door installments.
dr 199-52-6399-00-001-399000 cr 199-52-6639-00-001-399000 |
9.b. TASB Policy Update 120
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9.c. TASB Policy Update 121
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9.d. Approve Bank Signature Authorizations (add M. Fields to Operating, Payroll, Debit Card Accounts; add C. Feist to Student Activity Fund and Scholarship Fund; remove D. Lewis from all accounts)
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9.e. Approve Addition of M. Fields to Safety Deposit Box Access
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10. Executive Session (These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code.)
Description:
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code
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10.a. Consider the appointment, employment, resignation, evaluation, reassignment, duties, discipline, or dismissal of an employee.
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10.a.1. Resignation of N. Turk
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10.a.2. Appointment of G. Ramsey - JH Math
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11. Action Taken on items discussed in Executive Session
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12. Meeting Adjournment
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