July 25, 2024 at 2:30 PM - Budget Workshop & Special Meeting
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Alva Cecilia Black, President
___Irma Lopez, Secretary ___Aracelis Pena, Member |
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
Description:
"I pledge allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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IV. PUBLIC AUDIENCE:
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
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V. 2024-2025 PRELIMINARY BUDGET WORKSHOP
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V.A. Updates on Chapter 313 Agreements by Mali Hanley, Director of Economic Development with O'Hanlon, Demerath & Castillo
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V.B. Budget Hearing Review 2023-2024 and 2024-2025 Revenue Estimations
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V.C. RCSD Budget Update on Personnel & Taxes
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VI. SUPERINTENDENT'S REPORT
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VI.A. Update on Resolution for Duval County Tax Abatement Policy
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VII. FINANCIAL REPORTS
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VII.A. Revenue & Expenditures
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VIII. CONSENT AGENDA
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
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VIII.A. Consideration and Approval of Board Minutes for the July 22, 2024 Meeting
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VIII.B. Consideration and Approval of Board Minutes for the June 25, 2024 Meeting
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VIII.C. Consideration and Approval of Board Minutes for the June 4, 2024 Meeting
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IX. ACTION ITEMS
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IX.A. Discussion and Possible Action to hereby order an election to be held on Tuesday, November 5, 2024.
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IX.B. Discussion and Consider Agreement with ESC 20 for Financial Services
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X. CLOSED SESSION
Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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X.A. Discussion on employment, reassignments, proposed nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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X.B. Discussion of TASB Worker's Comp Updates
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XI. OPEN SESSION
Description:
Action on matters considered in closed session
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XII. ANNOUNCEMENTS
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XII.A. July 29, 2024 Staff Return for 2024-2025 school year |
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XIII. ADJOURNMENT
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