February 13, 2023 at 6:00 PM - Regular Board Meeting

I. Call To Order, Roll Call & Establish Quorum

II. Moment of Silence/Prayer

III. Pledge of Allegiance/Pledge to the Texas Flag 

IV. VISION - Inspiring Life-Long Learning by Providing Limitless Opportunities for Success
MISSION - Empowering Individuals Today to Prepare for Tomorrow 

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

VI. Public Hearing:  Rescheduled 

VI.A. Texas Academic Performance Report 2021-2022 (T.A.P.R.) - Resheduled to March 6, 2023

VII. Superintendent Celebration(s):

VII.A. Proud You're a Picker Award

VII.B. RECHS Choir Students

VII.C. FFA Livestock Exhibitors

VII.D. Cotton Community 4-H Students

VII.E. Jose H. Moreno Celebration

VIII. Informational Item(s):

VIII.A. Spring Break - March 13-17, 2023

VIII.B. Reschedule Board Meeting of March 13, 2023 to March 6, 2023

VIII.C. TASB Governance Camp - March 2-4, 2023 - Galveston, Texas

VIII.D. Superintendent Score Card Updates

VIII.E. Construction Update:  RECHS Band Hall Restrooms and Pavement

VIII.F. District Calendar of Events

VIII.G. Notice of ESC-2 Board Election

VIII.H. 2023-2024 Budget Calendar

IX. Consent Agenda Item(s):

IX.A. Action:  Approval of Minutes

IX.B. Action:  Approval of List of Bills

IX.C. Action:  Approval of Budget Amendment #21

IX.D. Action:  Financial Statement/Quarterly Investment Report

X. Governance:

X.A. Discussion of TASB Superintendent Search Process

XI. Business and Support:

XI.A. Action:  Discuss and Consider Ratification of Purchase Order(s) Exceeding $50,000 to CCISD for Regional Day School Program for the Deaf

XI.B. Action:  Discuss and Consider Approval of a One (1) Year Renewal Contract with
Keach and Associates for Property Insurance Effective March 17, 2023

XI.C. Action:  Discuss and Consider Approval of Contracts for E-Rate 26

XII. Instruction:

XII.A. Action:  Discuss and Consider Approval of RISD Professional Development Plan 2022-2023

XII.B. Action:  Discuss and Consider Approval of RISD School Calendar for the 2023-2024
School Year

XIII. Closed Session:  Sections 551.071 and 551.074 of the Texas Government Code

XIII.A. Pursuant to Sections 551.074 of the Texas Government Code, the Board will Adjourn Into Closed Session for the Purpose of Considering the Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of  Employees

XIII.B. Discussion Regarding Administrative Consultant to Superintendent of Schools

XIV. Open Session:

XIV.A. Action:  Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees 

XIV.B. Action:  Regarding Administrative Consultant to Superintendent of Schools

XV. Adjournment