October 12, 2020 at 5:30 PM - Regular Meeting
Meeting agenda will be posted in the central office, on the exterior windows of the entrance to Roby High School, and online.
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Call Meeting to Order
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Public comment/audience participation: Due to the COVID-19 pandemic, the public may still provide public comment remotely. Please email media@roby.esc14.net by 4:00 pm on the date of the board meeting with your statement. You must include your name for your comments to be read aloud.
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Mesquite Star
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A. Executive Session: Texas Government Code § 551.071: Consultation with legal counsel regarding an Application for Value Limitation Agreement from Mesquite Star Special, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
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B. Acknowledgment of District conflict of interest policy in connection with the Amended Application for Agreement for Value Limitation made pursuant to Chapter 313 of the Texas Property Tax Code from Mesquite Star Special, LLC, Comptroller Application #1222.
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C. Consider and possible action to approve an Amended Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with Mesquite Star Special, LLC, Comptroller Application #1222.
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Employment of Superintendent of Schools
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A. Executive Session: Texas Government Code § 551.074: Personnel
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B. Consider hiring Jason Carter as the Superintendent of Schools
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Information Items
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A. Acknowledgments and Appreciations
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B. Student Affairs and Services Report
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C. Teaching and Learning Report
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D. Athletic Director's Report
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E. Business and Finance Report
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F. Superintendent's Report
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Consent Agenda
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A. Previous Board Minutes
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B. Monthly tax report from the Fisher County Appraisal District
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C. Roby CISD Monthly Bills
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D. Consider readopt the National Incident Management System (NIMS) in accordance with the President's Homeland Security Directive 5 (HSPD-5), Texas Governor's Executive Orders, and the National Response Framework (NRF).
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E. Consider Enterprise Security Policy Plan (Senate Bill 820)
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Regular Agenda
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A. Consider the reading of the number of hours each board member has completed for the 2019-2020 academic school year.
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B. Consider for approval the Emergency Operations Plan for the 2020-2021 school year.
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C. Purchase Considerations
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C.1. Consider the purchase or rental for communications and bell system.
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C.2. Consider a rental agreement for ice machines for the district.
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C.3. Consider the purchase of a commercial washer and dryer.
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C.4. Consider the purchase of a mower.
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C.5. Consider the purchase of a utility vehicle.
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C.6. Consider the purchase of the Pixellot Camera System for Football and Basketball facilities.
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D. Consider additions to the district's substitute list.
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E. Discussion of future agenda items for consideration.
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Board Member Comments
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Adjournment
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