March 21, 2022 at 7:00 PM - Regularly Called Board of Trustee Meeting
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Call to Order (1 min)
Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
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Invocation (2 min)
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Goal/Constraint Progress Measures (40 min.) |
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Goal Progress Measures 4.1 and 4.2
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Hear from Patrons (5 min)
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Consent Agenda (1 min)
Recommended Motion(s):
I move that we accept the consent agenda a presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider action on/correct minutes from previous meeting(s)
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Consider action on financial statements and payment of bills.
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Consider action on reports from Assistant Superintendent, Campus Principals, Higher Education Coordinator, Research Coordinator, LSOA Coordinator, and Athletic Director.
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Consider action on removing Ronnie Kincaid from the bank signature card and adding Dr. Guillermo Mancha.
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Consider action on approving LSOA calendar for 2022-2023
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Consider action on approving Budget Amendment #3.
Description:
These are needed adjustments to our budget.
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Consider action on approval ot the company to bring our gym floors up to standards for playing volleyball.
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Consider action on approving the Roscoe Collegiate ISD 2022-2023 calendar.
Description:
This recommended calendar has 175 student days and 187 teacher days. We have adjusted the start and ending times to facilitate reducing the student days by 5 and still meet the required 75,600 minutes. Every campus is well over that number of minutes. The calendar was unanimously approved as the calendar of choice by the District Site-Base Committee.
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Action Agenda (10 min)
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Consider action on approval of a 2022-2023 contract for the secondary assistant principal including a 4% salary increase.
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Consider action on approval of a 2022-2023 contract for the technology director including a 4% salary increase.
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Consider action on approval of a 2022-2023 contract for the LSOA coordinator including a 4% salary increase.
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Consider action to open a 501C3 Account for Roscoe Collegiate ISD with the Abilene Community Foundation
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Superintendent's Report (15 min)
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Update on Tax Collections and Financial Statements
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Update on Lone Star Governance & Board Development Opportunities
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Update on P-TECH
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Update on Student Research
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Update on Data Collection
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Update on Collegiate Edu-Nation
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Update on Early Childhood, Elementary, Secondary, Post-Secondary, AVID, and Athletic Programs
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Closed Session
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Pursuant to Texas Government Code Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
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Administrator contracts
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Adjourn
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