November 14, 2022 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
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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. Executive/Closed Meeting
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III.A. Texas Government Code 551.072 Real Estate
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III.B. Texas Government Code Section 551.074 Personnel
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III.B.I. Recommendations for hire
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III.B.II. Resignations
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III.B.II.a. No Good Cause - Jennifer Brown
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III.B.III. Proposed Termination (Policy DFBA LEGAL) - Andrew Kirk
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III.B.IV. Termination/Void Contract - Jennifer Rodriguez
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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. Campus Spotlight
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VII.A. Cherry Elementary
Presenter:
Emily Hays, Principal and Dave Christensen, Assistant Principal
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VIII. 1st Open Forum:
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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IX. Superintendent's Report
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IX.A. Consruction Update
Presenter:
Jack Ream, NorthStar
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IX.B. Bond Program Update
Presenter:
CFO Byron Bryant
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IX.C. Education Foundation Update & Introduction of Grant Recipients
Presenter:
Kim Crumrine, Executive Director, Royse City ISD Education Foundation
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IX.D. Review District and Campus Improvement Plans
Presenter:
Amy Hopkins, Executive Director of Elementary Schools
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IX.E. Intruder Audit Report
Presenter:
Kevin Worthy, Superintendent
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IX.F. Bond & Facility Committee Update
Presenter:
Kevin Worthy, Superintendent
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IX.G. Enrollment Update
Presenter:
Superintendent Kevin Worthy
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IX.H. Curriculum Newsletter - October 2022
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IX.I. Announcements:
November 17, 2022: RCHS Junior Ring Ceremony, 7:00 pm November 21-25, 2022: Thanksgiving Break December 5, 2022: Special Meeting - Bond 2023 Presentation December 12, 2022: Regular Board Meeting December 15, 2022: Board Training Workshop December 22 - January 4: Winter Break |
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X. Consent Agenda
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X.A. Approve minutes of prior meetings
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X.B. Monthly Financial Reports
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X.C. Approved Vendor List
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X.D. Budget Amendment Report
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X.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XI. 2nd Open Forum:
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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XII. Discussion-Action Items
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XII.A. Action on any items(s) removed from the Consent Agenda
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XII.B. Action resulting from Closed Session
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XII.C. Consider and possible action to approve Guaranteed Maximum Price (GMP) for Elementary #7.
Presenter:
Jim Lawson, Executive Director of Operations
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XII.D. Consider and possible action to approve 2021-2022 audited financials for Royse City Independent School District.
Presenter:
Rutherford, Taylor & Co
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XII.E. Consider and possible action to approve amended interlocal agreement for Assessment and Collection of Taxes.
Presenter:
Byron Bryant, CFO
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XII.F. Consider and possible action to approve revisions to policy CO LOCAL.
Presenter:
Byron Bryant, CFO
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XII.G. Consider and possible action to approve revisions to policy COA LOCAL.
Presenter:
Byron Bryant, CFO
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XIII. Reports-Information Items
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XIII.A. Board Members' Comments
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XIV. Reconvene into Closed Session if necessary
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XV. Adjournment
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