October 21, 2024 at 6:00 PM - Regular Board Meeting

I. Call to Order the Regular Board Meeting of the Board of Trustees
           1.1 Roll Call and establish a Quorum
           1.2 Prayer
           1.3 Pledge

 

II. Public Comments/Open Community Forum

III. Recognitions

IV. Departments
          4.1 Principal 
          4.2 Vice-Principal
          4.3 Maintenance
          4.4 Transportation
          4.5 Athletic Director 

V. Superintendent Report
           5.1 Rocksprings ISD November 2024 VATRE-Short Form Notice of Election
           5.2 Teacher Spotlight
           5.3 Academic Spotlight 
 

VI. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
           6.1 Personnel
           6.2 Day Care Discussion
           6.3 2023 Bond

VII. Consent Agenda
           7.1 Tax Collection
           7.2 Minutes from Board Meeting(s): Regular Board Meeting, Tuesday, September 10, 2024 and Special Board Meeting, Tuesday, October 15, 2024
           7.3 State and Federal Payments
           7.4 Board Reports 
           7.5 Bank Investments
           7.6 MC

VIII. Consider/Discuss
           8.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters
           8.2 Consider checks from September 01- September 30, 2024
           8.3 Budget Amendments as presented
           8.4 Guaranteed Maximum Price for Bond-Waldrop Construction
          

IX. Future Items
9.1 2024 ESC Region 15 Superintendent Leadership Conference-Fredericksburg, October 21-23, 2024- Mr. Del Bosque 
9.2 2024-2025 Voter Approved Tax Rate Election (VATRE), Tuesday, November 5, 2024
 

X. Next Board Meeting (s):
10.1 Regular Board Meeting, Tuesday, November 12, 2024

XI. Adjourn