May 15, 2023 at 5:30 PM - Regular Meeting
Agenda |
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I. Call Meeting to Order and Establish Quorum
Presenter:
Brad Rosiek, President
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II. Open Forum
Presenter:
Brad Rosiek, President
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III. Canvass & Approve Election Returns Declaring the Results of the May 6, 2023 Board of Trustee Election.
Presenter:
Brad Rosiek, President
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IV. Oath of Office for Erik Narens and Jerry McCarty
Presenter:
Brad Rosiek, President
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V. Executive Session (Administration Building)
Presenter:
Brad Rosiek, President
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V.A. Texas Gov't Code 551.074 Personnel Matters: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Presenter:
Dr. Kelly Burns
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V.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
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VI. Recognitions
Presenter:
Dr. Kelly Burns/Brett Haugh
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VII. Staff Introductions
Jakeb Goff - Redwater Intermediate School Principal
Presenter:
Dr. Kelly Burns
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VIII. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
Presenter:
RISD Board of Trustees & Superintendent
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IX. Consider/Take Action Board Reorganization
Presenter:
Brad Rosiek, President/Dr. Kelly Burns
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X. Informational Items
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X.A. Cash Flow, Revenues and Check Register
Presenter:
Tess Baker
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X.B. Enrollment
Presenter:
Tess Baker
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X.C. Safety & Security Audit
Presenter:
Dr. Kelly Burns
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XI. Consent Agenda
Presenter:
Brad Rosiek, President
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XI.A. Budget Amendments
Presenter:
Tess Baker
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XI.B. Minutes
04.20.23 Regular Session 04.24.23 Special Called Session
Presenter:
Brad Rosiek, President
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XII. Action Items for Discussion/Consideration
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XII.A. Award of Job Order Contract for the Special Education SSA Remodel Project
Presenter:
Dr. Kelly Burns/Matt Wommack
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XII.B. Central Bowie County Shared Services Agreement
Presenter:
Dr. Kelly Burns/Rhonda Roberts
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XII.C. Cybersecurity Training Certification
Presenter:
John Ryther
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XII.D. Farmers Bank & Trust Depository Extension
Presenter:
Tess Baker
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XII.E. Instructional Materials Allotment & TEKS Certification for 2023-24
Presenter:
Lee Ann Corbin
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XII.F. Resolution Delegating Authorities to Superintendent during COVID Pandemic
Presenter:
Brad Rosiek, President
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XII.G. Summer Staff Compensation & Learning Calendar
Presenter:
Lee Ann Corbin
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XII.H. Teacher Contract Recommendation
Presenter:
Dr. Kelly Burns
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XIII. Superintendent's Report
Presenter:
Dr. Kelly Burns
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XIII.A. Facilities/Construction
Presenter:
Dr. Kelly Burns/Matt Wommack
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XIII.A.1. Custodial
Presenter:
Dr. Kelly Burns
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XIII.B. Cafetorium Lighting & Sound
Presenter:
Dr. Kelly Burns
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XIII.C. Creation of Additional Stipends
Presenter:
Dr. Kelly Burns
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XIII.D. Student Mental Health Update
Presenter:
Dr. Kelly Burns
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XIII.E. Teacher Incentive Allotment
Presenter:
Dr. Kelly Burns
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XIII.F. Informational
Presenter:
Dr. Kelly Burns
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XIII.F.1. Graduation 2023 Dates To Remember
May 17, 2023 - High School Awards Assembly - Cafetorium - 9:00 a.m. May 22, 2023 - Senior Walk - RES/RMS/RJH - 10:30 a.m. May 24, 2023 - Senior Luncheon - Redwater First Baptist Church - 11:00 a.m. *May 24, 2023 - Baccalaureate - Cafetorium - 7:00 p.m. *May 26, 2023 - Graduation - Dragon Stadium - 8:00 p.m. |
XIII.F.2. June Board Meeting - Monday, June 19, 2023
Presenter:
Dr. Kelly Burns
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XIII.F.3. Board Training
Presenter:
Dr. Kelly Burns
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XIII.F.3.a. Texas A&M University - Commerce - School Board Spring Workshop - May 16, 2023
Presenter:
Dr. Kelly Burns
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XIII.F.3.b. TASB Summer Leadership Institute (SLI) - June 21-24 - Fort Worth, TX
Presenter:
Dr. Kelly Burns
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XIII.F.3.c. TASA/TASB txEDCON23 - September 29 - October 1 - Dallas, TX
Presenter:
Dr. Kelly Burns
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XIV. Adjourn
Presenter:
Brad Rosiek, President
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