April 12, 2021 at 6:00 PM - Regular Meeting
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Recess Regular Meeting-convene in Closed Session
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III. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.
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III.A. Texas Government Code Section 551.074 Personnel
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III.A.I. Recommendations for hire
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III.A.II. Resignations
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III.A.III. Texas Government Code 551.072 Real Estate
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III.B. Contracts
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III.B.I. Teacher Contracts
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IV. Reconvene Regular Meeting @ 7:00 PM
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V. Invocation
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VI. Pledge to the Flag of the United States of America
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VII. Special Presentation
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VII.A. Rockwall County Recognition
Rockwall County Judge David Sweet Barbara Neville, Rockwall County Jarod Rossen, Rockwall County Clay Taylor, Rockwall County
Presenter:
Superintendent Kevin Worthy
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VIII. Staff Recognition
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VIII.A. TASBO Business Office Awards
Presenter:
Byron Bryant, CFO & TASBO
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VIII.B. TASBO Rise Award
Presenter:
TASBO
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VIII.C. HR Office Award
Presenter:
Terra Traynham, Director of Finance & Benefits
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IX. Campus Spotlight - Fort Elementary
Presenter:
Wendy Prater, Principal
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X. 1st Open Forum
Description:
The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.
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XI. Superintendent's Report
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XI.A. 4Q Demographic Update
Presenter:
Jeff Webb, Associate Superintendent
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XI.B. Bond 2021 Update
Presenter:
Kevin Worthy, Superintendent
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XI.C. Budget and Legislative Update
Presenter:
Byron Bryant, CFO
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XI.D. Curriculum Newsletter
Presenter:
Kevin Worthy, Superintendent
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XI.E. Enrollment Update
Presenter:
Superintendent Kevin Worthy
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XI.F. Review Board Member Training Hours
Presenter:
Scott Muckensturm, Board President
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XI.G. Announcements:
2020-2021 Board Meeting/Workshop Schedule April 26, 2021: Board Work Session, 6:00pm May 1, 2021: Election Day, 7:00am to 7:00pm May 10, 2021: Regular Board Meeting May 17, 2021: Board Work Session, 6:00pm May 21, 2021: Last Day of School May 27, 2021: RCHS Graduation, Culwell Center, 7:00pm June 14, 2021: Regular Board Meeting June 16, 2021: Team of Eight Training, 5:30pm |
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XII. Consent Agenda
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XII.A. Approve minutes of prior meetings
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XII.B. Monthly Financial Reports
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XII.C. Quarterly Investment Report
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XII.D. Approved Vendor List
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XII.E. Budget Amendment Report
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XII.F. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XII.G. Resolution - Elections Joint Agreement, City of Royse City
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XII.H. Resolution - Elections Joint Agreement, City of Fate
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XIII. 2nd Open Forum
Description:
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.
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XIV. Discussion-Action Items
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XIV.A. Action on any items(s) removed from the Consent Agenda
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XIV.B. Action resulting from Closed Session
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XIV.C. Consider and possible action to approve the lease of portable classrooms at Royse City High School.
Presenter:
Jim Lawson, Executive Director of Operations
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XIV.D. Consider and possible action to approve Resolution Investment Providers List.
Presenter:
Byron Bryant, CFO
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XIV.E. Consider and possible action to approve renewal of the District of Innovation Plan.
Presenter:
Kevin Worthy, Superintendent and Mariah Bailey, Instructional Coach
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XIV.F. Consider and possible action to issue an Order of Cancellation for General Election of May 1, 2021 regarding school board elections for Places Three, Four, and Five.
Presenter:
Kevin Worthy, Superintendent
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XIV.G. Consider and possible action to approve the 2021-2022 Royse City ISD Employee Compensation Plan
Presenter:
Jeff Webb, Associate Superintendent
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XIV.H. Consider and possible action to approve Royse City ISD Advanced Academics Manual
Presenter:
Julia Robinson, Assistant Superintendent and Dana Grieb, Director of Professional Learning
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XIV.I. Consider and possible action to approve annual retainer agreement with Walsh, Gallegos, Trevino, Kyle and Robinson.
Presenter:
Kenny Kaye Hudson, Assistant Superintendent
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XV. Reports-Information Items
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XV.A. Board Members' Comments
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XVI. Reconvene into Closed Session if necessary
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XVII. Adjournment
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