May 16, 2022 at 7:00 PM - Regularly Called Board of Trustee Meeting
| Agenda |
|---|
|
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
|
|
Invocation (2 min)
|
|
Goal/Constraint Progress Measures (40 min)
|
|
RCISD Student Presentations/Recognitions
|
|
Hear from Patrons (5 min)
|
|
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}.
|
|
Consider action on/correct minutes from previous meeting(s)
|
|
Consider action on financial statements and payment of bills.
|
|
Consider approval of employees on a pay scale to the next higher step for the 2022-23 school year
|
|
Consider approval of 4% pay increase for non-pay scale at-will employees for the 2022-23 school year
|
|
Consider approval to delegate final hiring authority to Dr. Guillermo Mancha, Jr., RCISD Superintendent of Schools, for the purpose of solely hiring teachers from May 17, 2022 to September 16, 2022
|
|
Action Agenda (10 min)
|
|
Superintendent's Report (15 min)
|
|
Update on Tax Collections and Financial Statements
|
|
Update on P-TECH
|
|
RCISD 2021-22 Letters of Resignation
|
|
Update on Student Research
|
|
Update on Data Collection
|
|
Update on Collegiate Edu-Nation
|
|
Update on Early Childhood, Elementary, Secondary, Post-Secondary, AVID, LSOA, and Athletic Programs
|
|
Lone Star Online Academy (LSOA) Notes
|
|
Discussion of setting date for RCISD Board of Trustees Community Meeting
|
|
Update on Lone Star Governance & Board Development Opportunities
|
|
RCISD ISO Training and Team of 8 Training possible dates
Description:
Each of these trainings is 3 hours long. RCISD board must be in 100% for the Team of 8 training along with the Superintendent. The ISO training is a required training for all board members. RCISD has an opportunity to address both. RCISD Board may have a 6-hour session on Monday, June 27, 2022. Or, RCISD may choose to have two 3 hour sessions. One session on Monday, June 27, 2022 and Tuesday, June 28, 2022.
|
|
Closed Session
|
|
Pursuant to Texas Government Code Section 551.071, 551.072, and Section 551.074, evaluation, hiring, resignations, reassignment, proposal for nonrenewal, proposol for or termination of employees.
Pursuant to Texas Government Code Section 551.072 matters having to do with discussing purchasing, exchange, lease, or value of real property. |
|
Personnel
|
|
RCISD Program Change
|
|
Purchase/Sale of Real Property
|
|
Financial Audit involving Attorney
|
|
Pursuant to Texas Government Code 551.071, discussion with attorney concerning threatened litigation.
|
|
Return to Open Session
|
|
Consider action if any discussed in closed session at board meeting/workshop and/or this meeting.
|
|
Adjourn
|