July 28, 2022 at 5:30 PM - July Board Agenda
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
|
|
4. CONSTRUCTION/HURRICANE HARVEY RECOVERY REPORT
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Campus Reports
|
|
5.A.a. Refugio Elementary School
Speaker(s):
Olivia Deleon
|
|
5.A.b. Refugio Jr. High School
Speaker(s):
Chris Hawthorne, RJHS Principal
|
|
5.A.c. Refugio High School
Speaker(s):
Twyla Thomas
|
|
5.B. District Reports
|
|
5.B.a. Financials
Speaker(s):
Lisa Herring, Executive Director of Finance and Accountability
|
|
5.B.a.1. 2021-2022 Budget Status
|
|
5.B.a.2. Preliminary budget for 2022-2023
Speaker(s):
Lisa Herring, Executive Director of Finance and Accountability
|
|
5.B.a.3. Tax rates and certified values for 2022-2023
|
|
5.B.a.4. Payment of bills
|
|
5.B.a.5. Statement of Account
|
|
5.B.a.6. Chapter 313 Financial Impact Study - Optunia Solar LLC
|
|
5.B.b. Consider the development of a clear backpack policy for extracurricular events.
|
|
5.B.c. Review of 2022-2023 Handbooks
|
|
5.B.c.1. Athletics
|
|
5.B.c.2. Band
|
|
5.B.c.3. Cheer
|
|
5.B.c.4. Course Catalog
|
|
5.B.c.5. Senior Guide
|
|
5.B.c.6. Employee
|
|
5.B.c.7. Student
|
|
5.B.c.8. State Compensatory Education - Program Description Manual and Local Procedures
|
|
5.B.c.9. English as a Second Language Operating Guidelines
|
|
5.C. 2022-2023 STAAR performance
|
|
5.D. General comments on the state of the district
|
|
6. BOARD ADMINISTRATION
|
|
6.A. New Board Meeting date - October 17, 2022
|
|
6.B. Update on Board Goals
|
|
7. CONSENT AGENDA
|
|
7.A. Minutes from June Board Meeting - June 23, 2022
|
|
8. NEW BUSINESS
|
|
8.A. Discuss and approve payment of invoices to BWA Architects.
|
|
8.B. Discuss and approve Proposed Pay Application(s) for the Refugio High School Auditorium and re-roof project.
|
|
8.C. Discuss and approve the Proposed Pay Application (s) for Jack Sportsman Bobcat Stadium project.
|
|
8.D. Discuss and approve the Proposed Change Order (s) for the Jack Sportsman Bobcat Stadium project.
|
|
8.E. Discuss and approve the Proposed Pay Application (s) for the Refugio High School Metal/Wood and Auto repair projects.
|
|
8.F. Consider and approve the Proposed Change Order (s) for the Refugio High School Metal/Wood and Auto shop repair project.
|
|
8.G. Consider and approve budget amendments for the 2021-2022 budget.
|
|
8.H. Consider and approve the request to update signature cards on the Refugio ISD activity accounts.
|
|
8.I. Consider the District's contribution towards the employee benefit package for the 2022-2023 school year.
|
|
8.J. Consider participation in the National School Lunch and Breakfast Program and breakfast and lunch prices for the 2022-2023 school year.
|
|
8.K. Discuss closing the high school campus for lunch periods.
|
|
8.L. Discuss and approve the Refugio ISD Wellness Policy for the 2022-2023 school year.
|
|
8.M. Gifted and Talented Plan for the 2022-2023 school year.
|
|
8.N. Consider the elimination of tax discounts for early payment of taxes and continue with split payment of taxes.
|
|
8.O. Consider and approve the Resolution of the Board of Trustees for Refugio ISD Self-Certifying an increase of micro-purchase threshold for federally funded purchases.
|
|
8.P. Consider and approve the Student Code of Conduct for the 2022-2023 school year.
|
|
8.Q. Consider Refugio ISD Concussion Oversight Team.
|
|
8.R. Discuss and consider the Administration staff salary schedule.
|
|
8.S. Discuss and consider compensation schedules for all at-will employees.
|
|
8.T. Discuss and consider Stipends and Extra Duty Pay Schedule for the 2022-2023 school year.
|
|
8.U. Adopt TASB Policy Update, 119, affecting local policies.
|
|
9. CLOSED SESSION - In accordance with Texas Government Code Sections 551.074, 551.075
|
|
9.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee or to hear complaints against an officer or employee.
|
|
9.B. To confer with employees of the school district to receive information or to ask questions.
|
|
9.C. Employment of probationary contract employee (s) for the 2022-2023 school year.
|
|
9.D. Employment of probationary contract employee (s) of the GSEC Special Education Cooperative for the 2022-2023 school year.
|
|
10. RECONVENE IN OPEN SESSION
|
|
10.A. Take any action necessary resulting from discussions held during closed session.
|
|
10.B. Employment of probationary contract employee (s) for the 2022-2023 school year.
|
|
10.C. Employment of probationary contract employee (s) of the GSEC Special Education Cooperative for the 2022-2023 school year.
|
|
11. ADJOURNMENT
|