June 24, 2024 at 6:00 PM - Specially Called Board 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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Presentation and discussion of the RCISD 2024-25 Proposed Tax Rate
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Consider action to approve the RCISD 2024-25 Budget
Recommended Motion(s):
I make a motion to approve the RCISD 2024-25 Budget and Employee Compensation Package. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider action to approve the purchase of VBar Equipment for a Snorkel S4732E Lift estimate #1045817866 for approximately $26,398.80
Description:
The recommendation to approve the purchase of a new lift. As communicated at the June 10, 2024, budget workshop, RCISD current lift is a 1963 model. The current lift does not function properly and parts are difficult to find.
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Consider action to approve budget amendments
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Consider action to approve the TEA refund of overallocated Available School Fund in the amount of $670,719 dollars
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Consider action to approve to authorize RCISD Board President Jerad Alford on behalf of RCISD, to fully finalize and execute the contract to purchase Lot Four (4), Block Twenty-seven (27), in the Southern Addition, City of Roscoe, Nolan County, Texas, locally known as 706 Hickory Street,
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Consider action to approve to authorize RCISD Board President Jerad Alford on behalf of RCISD, to fully finalize and execute the contract to purchase Lot S/2 of 4, Block Sixteen (16), in the Southern Addition, City of Roscoe, Nolan County, Texas, locally known as 1202 Seventh Street, Roscoe, TX.
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Closed Session
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Pursuant to Texas Government Code Section 551.071 matters having to do with private consultation with the Board's attorney
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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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Pursuant to Texas Government Code Section 551.072 matters having to do with discussing purchase, exchange, lease, or value of real property
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Return to 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 approve Sunray Animal Hospital, LLC Service Agreement
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Consider action to approve the Facilities Lease Agreement with Sunray Animal Hospital
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Consider action to approve ReproTex Service Agreement, LLC
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Consider action to approve RCISD Facilities Lease Agreement with ReproTex, LLC
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Consider action to approve an agreement with Ovitra Biotechnology Inc. Consultation Services
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Adjourn
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