May 8, 2023 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
| Agenda |
|---|
|
I. Call to order
|
|
I.A. Roll Call - Establish Quorum
|
|
II. Recess Regular Meeting-convene in Closed Session
|
|
III. Executive/Closed Meeting
|
|
III.A. Texas Government Code 551.072 Real Estate
|
|
III.B. Texas Government Code Section 551.074 Personnel
|
|
III.B.I. Recommendations for hire
|
|
III.B.II. Resignations
|
|
III.C. Contracts
|
|
III.C.I. Tabled to Renewed
|
|
IV. Reconvene Regular Meeting @ 7:00 PM
|
|
V. Invocation
|
|
VI. Pledge to the Flag of the United States of America
|
|
VII. Special Recognition
|
|
VII.A. Recognition of Christina Carrion
Presenter:
Scott Muckensturm, Board President
|
|
VIII. Student Recognition
|
|
VIII.A. Valedictorian and Salutatorian Recognition:
1) Kolby Erwin, Valedictorian, RCHS Class of 2023 2) Ogden Shipe, Salutatorian, RCHS Class of 2023
Presenter:
Brooke McMaster, Principal, RCHS
|
|
VIII.B. RCHS Student Council 2022-2023:
Presenter:
Leah Voth & Lisa Davis, Co-Advisors
|
|
VIII.B.I. Royse City High School Student Council
Jerzi Whisnant, President; Ally Romney; Sydney Tate; Gabby Robles; Madelyn Logan; Emma Roberts; Victoria Larson; and Claire DeWeese |
|
VIII.C. TAFE National Qualifier
Presenter:
Lizzie Watson, Advisor
|
|
VIII.C.I. Aubrey Anderson, Royse City High School PTECH Student
|
|
VIII.D. Region 10E Texas Art Education Association - Visual Art Scholastic Event (VASE)
Presenter:
Renee Wallace, Sheila Lehnert & Matt Tully, RCHS Teachers
|
|
VIII.D.I. Liam Crookston, Royse City High School Student
|
|
IX. Staff Recognition
|
|
IX.A. 2022-2023 Teachers of the Year
Miriam Martinez, Arnold ECLC
Presenter:
Adi Bryant, Chief Communications Officer
|
|
X. Campus Spotlight
|
|
X.A. Fort Elementary
Presenter:
Wendy Prater, Principal & Rachel Alexander, Assistant Principal
|
|
X.B. Arnold Early Childhood Learning Center
Presenter:
Tammy Oliver, Principal
|
|
XI. 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.
|
|
XII. Superintendent's Report
|
|
XII.A. Legislative Update
Presenter:
Byron Bryant, CFO
|
|
XII.B. Bond Update
Presenter:
Byron Bryant, CFO
|
|
XII.C. 2023 Election Results
Presenter:
Kevin Worthy, Superintendent
|
|
XII.D. Enrollment Update
Presenter:
Kevin Worthy, Superintendent
|
|
XII.E. Curriculum Newsletter
|
|
XII.F. Announcements
May 9: Military Recognition Ceremony, 5:00 p.m. May 9: Senior Scholarship Recognition, 7:00 p.m. May 11: Top Dog, 6:30 p.m. May 12: Paris Junior College Graduation at PJC Noyes Stadium, 6:00 p.m. May 16: Adult ESL Class End of Year Celebrations/Awards, 6:00 p.m. May 18: Teacher of the Year & Staff Appreciation Lunch, 11:30 a.m. May 30: Graduation |
|
XIII. Consent Agenda
|
|
XIII.A. Approve minutes of prior meetings
|
|
XIII.B. Monthly Financial Reports
|
|
XIII.C. Approved Vendor List
|
|
XIII.D. Budget Amendment Report
|
|
XIII.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
|
|
XIV. 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.
|
|
XV. Discussion-Action Items
|
|
XV.A. Action on any item(s) removed from the Consent Agenda
|
|
XV.B. Action resulting from Closed Session
|
|
XV.C. Consider and possible action to approve Memorandum of Understanding (MOU) - P-TECH Agreement between Royse City ISD and Royse City Police Department.
Presenter:
Nikki Steele, PTECH Principal, Royse City College & Career Academy
|
|
XV.D. Consider and possible action to approve request for qualifications (RFQ) for geotechnical and materials testing services
Presenter:
Jim Lawson, Executive Director of Operations
|
|
XV.E. Consider and possible action to approve proposals for renovations at Ernest Epps Administration Building.
Presenter:
Jim Lawson, Executive Director of Operations
|
|
XV.F. Consider and possible action to approve amendment to the District of Innovation Plan.
Presenter:
Dr. Amy Anderson, Deputy Superintendent
|
|
XV.G. Consider and possible action to approve the 2023-24 Allotment and TEKS Certification Form.
Presenter:
Amy Anderson, Deputy Superintendent & Amy Hopkins, Executive Director of Elementary Schools
|
|
XV.H. Consider and possible action to: (i) approve a Deed, a Memorandum of Agreement (MOA), and a Possession and Use Agreement (PUA) regarding the dedication of 2.390 acres to the Texas Department of Transportation for FM 552; (ii) authorize the Superintendent to execute the MOA and the PUA; and (iii) authorize the Board President to execute the Deed.
Presenter:
Byron Bryant, CFO
|
|
XVI. Reports-Information Items
|
|
XVI.A. Board Members' Comments
|
|
XVII. Reconvene into Closed Session if necessary
|
|
XVIII. Adjournment
|