August 15, 2022 at 7:05 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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Accept Goal/Progress Measures
Description:
These are the finalized 2022-2023 Board Goals. Please note that the superintendent constraints have not been finalized on this document. I have a meeting set with Ms. Elliott on Thursday, August 25th to review the constraints. I anticipate the constraints to be finalized and ready to be presented for board adoption at the September Regular Board Meeting.
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Roscoe Collegiate ISD Board Training Certificates - June 17, 2022
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Team of 8 Training - 3 hours
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Evaluation and Improving Student Outcomes (EISO) - 3 hours
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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 RCISD 2022-23 School Breakfast and Lunch Meal Prices
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Consider action on approving RCISD 2022-23 COVID Guidelines
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Consider action on approving the RCISD 2022-23 TTESS Appraisers
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Consider action to approve the RCISD 2022-23 Budget Amendment(s)
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Consider action to approve the RCISD 2022-23 Attendance System Procedures
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Consider approval of the RCISD 2022-23 Gifted & Talented Handbook
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Consider action to approve the 2022-23 West Central Texas Special Education Shared Service Arrangement Cooperative Interlocal Agreement
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Action Agenda (10 min)
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RCISD Employee Hires
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Consider action to approve the RCISD 2022-23 Tax Rate
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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 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, LSOA, AVID, and Athletic Programs
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Informational: 2022-23 Teachers Dr. Mancha Hired
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Informational: RCISD Modified Central Office Hours of Operation
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Presentation: RCISD Safety Mass Notification System - CrisisGo (5 min)
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Closed Session
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Pursuant to Texas Government Code Section 551.071 and 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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Personnel
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Pursuant to Texas Government Code Section 551.071 and 551.072 matters having to do with discussing the purchasing, exchange, lease, or value of real property.
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Purchase/Sale/Lease of Real Property
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Pursuant to Texas Government Code Section 551.071, discussion with attorney concerning potential litigation.
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Financial Audit Involving Attorney
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Return into Open Session
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Consider action if any of the agenda items as discussed in closed session.
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Consider action to finalize Financial Audit
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Consider action on Purchase/Sale/Lease of Real Property
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Discussion and possible action to set RCISD Board of Trustees Community Meeting
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Adjourn
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