October 17, 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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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. Student Recognition
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VII.A. 2024 College Board National Recognition Program Awardees
Presenter:
Brooke McMaster, Principal, RCHS
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VIII. Staff Recognition
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VIII.A. Kelli Johnson - Texas ASCD Innovative Practices Award
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IX. Special Presentation
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IX.A. Principal Recognition Month
Presenter:
Lorie Squalls, Chief Academic Officer
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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:
The public is invited to speak to the Board; this is a 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. Strategic Planning 3.0
Presenter:
Adi Bryant, Chief Communications Officer
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XII.D. Community Based Accountability Update
Presenter:
Adi Bryant, Chief Communications Officer & Tyisha Nelson, Senior Executive Director of Federal Programs & Strategic Initiatives
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XII.E. Enrollment Update
Presenter:
Superintendent Dr. Amy Anderson
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XII.F. The Gold Standard
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XII.G. Announcements
October 18, 2024: Hall of Fame November 1, 2024: Early Release November 4: Worthy Fate High School Groundbreaking, 2:00 pm November 11, 2024: Regular Board Meeting November 21, 2024: Junior Ring Ceremony November 25-29, 2024: Thanksgiving Break |
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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. Quarterly Investment Report
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XIII.D. Approved Vendor List
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XIII.E. Budget Amendment Report
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XIII.F. Adjunct staff approval - Texas A&M Agrilife Extension.
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XIII.G. 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. Discussion Items
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XIV.A.I. Bilingual/English as a Second Language (BIL/ESL) Annual Evaluation Report in Accordance with Texas Administrative Code §89.1265.
Presenter:
Lacy Packard, Director of Multilingual Services
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XIV.B. Action Items
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XIV.B.I. Consider and possible action to approve the Consent Agenda
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XIV.B.II. Action resulting from Closed Session
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XIV.B.II.a. Resignations
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XIV.B.II.b. New Hires
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XIV.B.III. Consider and possible action to approve an electrical service easement for Worthy Fate High School.
Presenter:
Jim Lawson, Executive Director of Operations
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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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