September 11, 2024 at 4:45 PM - Regular 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. SUPERINTENDENT'S REPORT
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V.A. 2024-2025 TASB Workers' Compensation Policy
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V.B. 2024-2025 TASB Unemployment Compensation Policy
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V.C. 2024-2025 TASB Auto, Liability, Property Policy
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V.D. Alternative Certification Program Overview
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V.E. Water Well Lab Report-August 2024
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VI. FINANCIAL REPORTS
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VI.A. Revenue & Expenditures
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VII. 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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VII.A. Consideration and Approval of Board Minutes for the August 29, 2024 Meeting
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VIII. ACTION ITEMS
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VIII.A. Discussion and Possible Action to Approve the 2024-2025 RCSD Grading Policy
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VIII.B. Discussion and Possible Action to approve the Completion of the 2023-2024 Distrct Improvement Plan
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VIII.C. Discussion and Possible Action to approve the 2024-2025 District Improvement Plan
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VIII.D. Discussion and Possible Action to Approve 2024-2025 TASB Contribution Invoice for Auto and Property Insurance
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VIII.E. Discussion and Possible Action to approve the mini split A/Cs in the district.
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VIII.F. Discussion and Possible Action to approve the 2024 Audit Proposal Service for the Fiscal Year Ending in August 2024.
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VIII.G. Discussion and Possible Action to Approve the 2024-2025 RCSD Employee Meals Incentive
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IX. 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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IX.A.
Description:
Part Time Retired Teacher for K-1 Grade Levels
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IX.B. Discussion to consider the RCSD Guardian Program
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IX.C. Discussion of the RCSD Waiver for Armed Security
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IX.D. Discussion and Consultation with district attorney
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X. OPEN SESSION
Description:
Action on matters considered in closed session
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X.A. Discussion and Possible Action to consider the RCSD Guardian Program
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XI. ANNOUNCEMENTS
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XI.A. Sept. 13, 2024 EARLY RELEASE DAY 12:00 PM / Professional Development |
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XII. ADJOURNMENT
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