February 15, 2024 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.C. Consideration and possible action to approve recommendation to issue a finding in accordance with TEC §21.105(c)(2) and 19 TAC 249.14(5) that good cause did not exist for Jessica Calkins to abandon her employment contract and report the teacher to the State Board for Educator Certification. |
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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. Recess Regular Session and Enter into Public Hearing (7:00 PM):
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VII.A. PUBLIC HEARING: Texas Academics Performance Report (TAPR)
Presenter:
Kathy Milton, Director of Accountability and Assessment
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VIII. Close Public Hearing and reconvene in regular session.
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IX. Student Recognition
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IX.A. Royse City ISD District Science Fair:
Recognition of Student Winners
Presenter:
Tayla Wallis & Shelli Holmes, Science Fair Coordinators
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IX.B. The Stock Market Game sponsored by The SIFMA Foundation:
Recognition of Student Winners
Presenter:
Amy Hopkins, Executive Director of Elementary Schools
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X. Campus Spotlight
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X.A. Summers Middle School
Presenter:
Melissa Harvey, Principal and Team
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XI. 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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XII. Superintendent's Report
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XII.A. Construction Update
Presenter:
Jack Ream, NorthStar
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XII.B. Bond Program Update
Presenter:
CFO Byron Bryant
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XII.C. Enrollment Update
Presenter:
Interim Superintendent Dr. Amy Anderson
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XII.D. LEAD Learner Newsletter
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XII.E. Announcements
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XII.E.I. February 16, 2024: Last Day to File for Place on Ballot
February 26, 2024: Board Work Session, 6:00 pm March 11-15, 2024: Spring Break March 21, 2024: Regular Board Meeting (Thursday) March 25, 2024: Joint Meeting w/City of Royse City, 5:30 pm March 25, 2024: Board Work Session, 7:00 pm |
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XIII. Consent Agenda
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XIII.A. Approve minutes of prior meetings
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XIII.B. Monthly Financial Reports
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XIII.C. Approved Vendor List
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XIII.D. Budget Amendment Report
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XIII.E. Memorandum of Understanding (MOU) with Hunt Memorial Hospital District.
Presenter:
Dr. Sean Walker, Executive Director of Secondary Schools
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XIII.F. Memorandums of Understanding (MOU) with Paris Junior College.
Presenter:
Dr. Sean Walker, Executive Director of Secondary Schools
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XIII.G. Order General Election
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XIII.H. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XIV. Discussion-Action Items
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XIV.A. Consider and possible action to approve Consent Agenda.
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XIV.B. Action resulting from Closed Session
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XIV.B.I. Consider and possible action to approve recommendations for hire.
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XIV.B.II. Consider and possible action to approve resignations.
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XIV.B.III. Consideration and possible action to approve recommendation to issue a finding in accordance with TEC §21.105(c)(2) and 19 TAC 249.14(5) that good cause did not exist for Jessica Calkins to abandon her employment contract and report the teacher to the State Board for Educator Certification.
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XIV.C. Consider and possible action to approve resolution for payment to all employees prevented from working scheduled work days due to district closure for inclement weather.
Presenter:
Dr. Juan Solis, Executive Director of Human Resources
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XIV.D. Consider and possible action to approve Resolution related to SB 763.
Presenter:
Jennifer Villines, Assistant Superintendent of Administrative Services
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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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