November 13, 2023 at 6:30 PM - FIRST Public Hearing and Regular School Board Meeting
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Recognize: Ms. Jordan Sundermann, Mr. Travis Dent, Ms. Amy Diaz, and Mr. Peyton Williams, RL Volleyball Team.
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4. Public Hearing
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4.A. Overview of the 2022-2023 School FIRST (Financial Integrity Rating System of Texas)
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4.B. Public Comment
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4.C. Close Public Hearing
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Minutes from Previous Meetings
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6.B. Payment of Bills/Financials
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7. Reports/Discussion and Information Items:
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7.A. RLISD bond capacity updates
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7.B. Solar farm updates - Ms. Shelly Leung
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7.C. IDEAL Impact update
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7.D. Tree Farm - diagram/map of cross country paths
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7.E. Community involvement stipend 2024-2025
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7.F. Policy update 122 (LEGAL)
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7.G. Robotics program update
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7.H. Leader in Me update
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7.I. District facility needs
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7.J. Falls County Rural Collaborative (FCRC)
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8. Business Action Items:
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8.A. Consider approval of the 2023-2024 District Improvement Plan (DIP).
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8.B. Consider approval of the 2023-2028 District of Innovation (DOI) amendments.
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8.C. Consider approval of a Roofing bid.
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8.D. Consider approval of (LOCAL) policy update: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, DC(LOCAL): EMPLOYMENT PRACTICES, EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS, EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT, FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, FL(LOCAL): STUDENT RECORDS
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8.E. Discuss and consider vote count distribution for the Falls County Appraisal District Board of Directors 2024-2025 ballot.
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8.F. Consider approval to purchase a new utility truck.
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9. Superintendent's Comments:
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10. Closed Session:
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10.A. Discussion personnel update (Texas Gov't Code Section 551.074)
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11. Consider and take possible action relative to items discussed in closed session
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12. Requests for Next Board Meeting Agenda Items
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13. Adjournment
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