January 13, 2025 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:15 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. Board Self-Evaluation Results
|
|
IV. Reconvene Regular Meeting @ 7:00 PM
|
|
V. Invocation
|
|
VI. United States Pledge of Allegiance
|
|
VII. Texas Pledge of Allegiance
|
|
VIII. Student Recognition
|
|
VIII.A. RCHS Mighty Bulldog Band
Presenter:
Doug Fulwood, Director of Fine Arts
|
|
VIII.B. FFA Student Recognition
Presenter:
Abigail Parr, RCHS Ag Teacher
|
|
IX. Special Presentation
|
|
IX.A. Board Appreciation Month
Presenter:
Superintendent Dr. Amy Anderson and Campus Principals
|
|
X. Recess Regular Session and Enter into Public Hearing:
|
|
X.A. PUBLIC HEARING: Texas Academics Performance Report (TAPR)
Presenter:
Emily Christensen, Director of School Improvement & Accountability
|
|
XI. Close Public Hearing and reconvene in regular session.
|
|
XII. Campus Spotlight
|
|
XII.A. Fort Elementary
Presenter:
Wendy Prater, Principal & Lindy Buchanan, Assistant Principal
|
|
XII.B. Herndon Elementary School
Presenter:
Rachel Alexander, Principal & Amanda Snyder, Assistant Principal
|
|
XIII. 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.
|
|
XIV. Superintendent's Report
|
|
XIV.A. Construction Update
Presenter:
Jack Ream, NorthStar
|
|
XIV.B. Bond Program Update
Presenter:
CFO Byron Bryant
|
|
XIV.C. Legislative Update
Presenter:
Byron Bryant, CFO
|
|
XIV.D. The Gold Standard Newsletter
|
|
XIV.E. Enrollment Update
Presenter:
Dr. Amy Anderson, Superintendent
|
|
XIV.F. Board Self-Evaluation Report
Presenter:
Scott Muckensturm, Board President
|
|
XIV.G. Announcements
|
|
XIV.G.I. January 15, 2025: First Day to File for Place on Ballot
January 20, 2025: MLK Jr. Day February 3, 2025: Budget Workshop, 6:00pm February 13, 2025: Regular Board Meeting (Thursday) February 14, 2025: Last Day to File for Place on Ballot |
|
XV. Consent Agenda
|
|
XV.A. Approve minutes of prior meetings
|
|
XV.B. Monthly Financial Reports
|
|
XV.C. Quarterly Investment Report
|
|
XV.D. Approved Vendor List
|
|
XV.E. Budget Amendment Report
|
|
XV.F. Purchases over $50,000 in accordance with board policy CH LOCAL.
|
|
XVI. Discussion-Action Items
|
|
XVI.A. Consider and possible action to approve Consent Agenda.
|
|
XVI.B. Action resulting from Closed Session
|
|
XVI.B.I. Recommendations for Hire
|
|
XVI.B.II. Resignations
|
|
XVII. Reports-Information Items
|
|
XVII.A. Board Members' Comments
|
|
XVIII. Reconvene into Closed Session if necessary
|
|
XIX. Adjournment
|