Public Meeting Agenda: April 15, 2024 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session

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. Teacher Contracts

IV. Reconvene Regular Meeting @ 7:00 PM

V. Invocation

VI. Pledge to the Flag of the United States of America

VII. Student Recognition

VII.A. RCHS Small Varsity Cheer Team - NCA National Champions

Presenter: Angela Arledge & Kara Williams, Cheer Coaches

VII.B. TAFE National Awards

Presenter: Elizabeth Watson, TAFE Advisor

VII.C. Royse City High School Powerlifting Team

Presenter: Kyle Alvarado, Head Coach and Ariel Causey, Assistant Coach

VIII. Campus Spotlight

VIII.A. Cherry Elementary School

Presenter: Emily Hays, Principal and Team

IX. 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.

X. Superintendent's Report

X.A. Construction Update

Presenter: Jack Ream, NorthStar

X.B. Bond Program Update

Presenter: CFO Byron Bryant

X.C. Intruder Detection Audit

Presenter: Troy Burke, Director of Safety & Security

X.D. Enrollment Update

Presenter: Dr. Amy Anderson, Interim Superintendent

X.E. Review Board Member Training Hours

Presenter: Scott Muckensturm, Board President

X.F. LEAD Learner Newsletter

X.G. Announcements
April 18, 2024: 5:00pm, Board Work Session
April 29, 2024: 5:30pm, Joint Meeting w/City of Fate at CCA
April 29, 2024: 7:00pm, Budget Work Session at CCA
May 13, 2024: Regular Board Meeting
May 20, 2024: Board Work Session
May 24, 2024: Graduation at Curtis Culwell Center

XI. Consent Agenda

XI.A. Approve minutes of prior meetings

XI.B. Monthly Financial Reports

XI.C. Approved Vendor List

XI.D. Quarterly Investment Report

XI.E. Budget Amendment Report

XI.F. Purchases over $50,000 in accordance with board policy CH LOCAL.

XI.G. Annual retainer agreement with Walsh, Gallegos, Trevino, Kyle & Robinson, P.C.

XI.H. Approval for Summer Full Day Instruction -Emergent Bilingual Summer Programming

XI.I. Utility Easement - Walker Elementary

XII. Discussion-Action Items

XII.A. Consider and possible action to approve Consent Agenda.

XII.B. Action resulting from Closed Session

XII.C. Consider and possible action to approve the 2024-2025 Royse City ISD Employee Compensation Plan.

Presenter: Jennifer Villines, Assistant Superintendent of Administrative Services

XII.D. Consider and possible action to approve Memorandum of Understanding for Texas A&M University Commerce.

Presenter: Dr. Sean Walker, Executive Director of Secondary Schools

XII.E. Consider and possible action to approve a resolution of the Board of Trustees of the Royse City Independent School District approving the Superintendent or Chief Financial Officer to take all necessary actions for TXDOT to acquire property for road improvements.

April 15, 2024 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session

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