November 11, 2024 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
Agenda |
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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. United States Pledge of Allegiance
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VII. Texas Pledge of Allegiance
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VIII. Student Recognition
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VIII.A. Student Artwork Recognition
Presenter:
Lorie Squalls, Chief Academic Officer
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IX. Campus Spotlight
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IX.A. Vernon Elementary
Presenter:
Dave Christensen, Principal & Team
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X. 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. |
XI. Superintendent's Report
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XI.A. Construction Update
Presenter:
Jack Ream, NorthStar
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XI.B. Bond Program Update
Presenter:
CFO Byron Bryant
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XI.C. Education Foundation Update & Introduction of Grant Recipients
Presenter:
Kim Crumrine, Executive Director, Royse City ISD Education Foundation
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XI.D. Enrollment Update
Presenter:
Superintendent Dr. Amy Anderson
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XI.E. The Gold Standard
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XI.F. Announcements:
November 19, 2024: 2:00 p.m., WFHS Groundbreaking Ceremony November 21, 2024: RCHS Junior Ring Ceremony November 25-29, 2024: Thanksgiving Break December 3, 2024: 4:30 p.m., Holiday Reception for Community at Event Center December 9, 2024: Regular Board Meeting December 20, 2024: Early Release December 23, 2024 - January 3, 2025: Winter Break January 6-7, 2025: PD/Workdays for Staff January 8, 2025: Students Return - 3rd Grading Period Begins |
XII. Consent Agenda
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XII.A. Approve minutes of prior meetings
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XII.B. Monthly Financial Reports
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XII.C. Approved Vendor List
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XII.D. Budget Amendment Report
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XII.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XII.F. Region 10 ESC Multi-Region Purchasing Cooperative, SY24-25
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XII.G. Memorandums of Understanding (MOU) with Paris Junior College
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XII.H. Ed-Flex Schoolwide Eligibility Waiver
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XII.I. Homebound Waiver
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XII.J. District and Campus Improvement Plans
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XIII. Discussion/Action Items
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XIII.A. Action to approve the Consent Agenda
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XIII.B. Action resulting from Closed Session
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XIII.B.I. Recommendations for hire
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XIII.B.II. Resignations
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XIII.C. Consider and possible action to approve 2023-2024 audited financials for Royse City Independent School District.
Presenter:
Rutherford, Taylor & Co
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XIII.D. Consider and possible action to cast six (6) votes for the Collin County Appraisal District Board of Directors candidates.
Presenter:
Byron Bryant, CFO
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XIII.E. Consider and possible action to cast six hundred twenty-five (625) votes for the Rockwall County Appraisal District Board of Directors candidates
Presenter:
Byron Bryant, CFO
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XIII.F. Consider and possible action to cast four hundred and ten (410) votes for the Hunt County Appraisal District Board of Directors candidates.
Presenter:
Byron Bryant, CFO
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XIV. Reports-Information Items
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XIV.A. Board Members' Comments
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XV. Reconvene into Closed Session if necessary
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XVI. Adjournment
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