June 14, 2021 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call & Establish Quorum

II. Moment of Silence/Prayer

III. Pledge of Allegiance/Pledge to the Texas Flag 

IV. Public Participation (Open Forum) as per Policy BED (LOCAL)

V. Informational Items

V.A. Presentation of Robstown ISD TASB Facilities Assessment Presentation 

V.B. Presentation of 2020-2021 STAAR Results

V.C. Superintendent Updates

V.D. Presentation of ESSER/Budget Updates

V.E. List of Bills

V.F. Financial Statement Report

VI. Consent Agenda Items

VI.A. Action:  Approval of Minutes

VI.B. Action:  Approval of Budget Amendments

VII. Governance

VII.A. Action:  Discuss and Consider Approval of RISD Board Operating Procedures 

VII.B. Action:  Discuss and Consider Approval of the 2021-2022 Superintendent/Board Goals

VIII. Business and Support

VIII.A. Action:  Discuss and Consider Approval of Fixed Meal Rate Contract with Southwest Food Service Excellence, LLC. DBA SFE for the 2021-2022 School Year

VIII.B. Action:  Discuss and Consider Approval of Depository Contract with Wells Fargo for the Period of September 1, 2021, through August 31, 2023

VIII.C. Action:  Discuss and Consider Approval to Hold a Public Auction

IX. Instruction

IX.A. Action:  Discuss and Consider Approval of Advanced Classes Identification No Pass, No Play Exemption for the 2021-2022 School Year

IX.B. Action:  Discuss and Consider Approval of Semester Exemption Policy for the Spring Semester of 2022

IX.C. Action:  Discuss and Consider Approval of Memorandum of Understanding With Nueces County Juvenile Justice Alternative Education Program and Robstown ISD

X. Closed Session - Sections 551.071 and 551.074 of the Texas Government Code

X.A. Discussion of Resignations, Appointments and Terminations

X.B. Consultation with Legal Counsel Regarding Possible Donation of Property Located at CASA BLANCA-RBST 1.2 ACS OUT OF E POR BLK 2A (PARK) and GRIFFEN W R - RBST BLK 6 LOT 9 ETAL

X.C. Consultation with Legal Counsel Regarding Legal Issues Affecting RFQ #21-0002 Annual Financial Audit Services Contract

XI. Open Session:

XI.A. Action:  Discuss and Consider Approval of Resignations, Appointments & Terminations

XI.B. Action:  Discuss and Consider Approval of District Property Donation Located at CASA BLANCA-RBST 1.2 ACS OUT OF E POR BLK 2A (PARK) and GRIFFIN W R - RBST BLK 6 LOT 9 ETAL AND MATTERS RELATED THERE 

XI.C. Action:  Discuss and Consider Approval of Awarding RFQ #21-0002-Annual Financial Audit Services Contract for Fiscal Year Ending August 31, 2021, with the Option to Extend up to Four Years through Fiscal Year 2025

XII. Adjournment