June 19, 2023 at 5:30 PM - Regular Meeting
Agenda |
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I. Call Meeting to Order and Establish Quorum
Presenter:
TJ Anderson, Vice President
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II. Open Forum
Presenter:
TJ Anderson, Vice-President
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III. Executive Session (Administration Building)
Presenter:
TJ Anderson, Vice-President
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III.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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III.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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IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
Presenter:
RISD Board of Trustees & Superintendent
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V. Informational Items
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V.A. Cash Flow, Revenues and Check Register
Presenter:
Tess Baker
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V.B. Enrollment
Presenter:
Tess Baker
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V.C. ESSA Report
Presenter:
Lee Ann Corbin
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V.D. Preliminary STAAR EOC Performance
Presenter:
Lee Ann Corbin
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V.E. TEPSA Summer Conference Update
Presenter:
Theresa Cowling and Jakeb Goff
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VI. Consent Agenda
Presenter:
TJ Anderson, Vice President
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VI.A. Budget Amendments
Presenter:
Tess Baker
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VI.B. Minutes
05.15.23 Regular Session
Presenter:
TJ Anderson, Vice President
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VII. Action Items for Discussion/Consideration
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VII.A. 2022-23 Application for Low Attendance Day Waiver
Presenter:
Tess Baker
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VII.B. 2023-24 Region VIII ESC Service Agreement
Presenter:
Dr. Kelly Burns/Tess Baker
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VII.C. Administrative/Professional Pay Range 2023-24
Presenter:
Dr. Kelly Burns/Tess Baker
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VII.D. Eleven & Twelve Month Employee Raises
Presenter:
Dr. Kelly Burns/Tess Baker
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VII.E. Employment of Redwater Elementary School Assistant Principal
Presenter:
Dr. Kelly Burns/Theresa Cowling
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VII.F. FCCLA Pay
Presenter:
Dr. Kelly Burns/Tess Baker
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VII.G. Bank Signature Cards
Presenter:
Tess Baker
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VII.H. Ag Farm Bridge Construction
Presenter:
Dr. Kelly Burns/Matt Wommack
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VII.I. Band Surplus
Presenter:
Dr. Kelly Burns
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VII.J. Cafetorium Lighting & Sound
Presenter:
Dr. Kelly Burns
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VII.K. Redwater Intermediate School Front Entrance and Cafeteria Doors
Presenter:
Dr. Kelly Burns
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VII.L. HVAC Order of 20-Ton Units for 2023-24 Budget
Presenter:
Dr. Kelly Burns/Matt Wommack
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VII.M. Central Bowie County Shared Services Agreement
Presenter:
Dr. Kelly Burns/Rhonda Roberts
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VII.N. Employment of Part-Time (12-month) Central Bowie County Shared Services Agreement Special Education Director
Presenter:
Dr. Kelly Burns
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VII.O. Special Education SSA Remodel Project Construction Contract Agreement
Presenter:
Dr. Kelly Burns/Matt Wommack
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VII.P. CKEA (LOCAL): Security Personnel - Commissioned Peace Officers
Presenter:
Dr. Kelly Burns
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VII.Q. DEC (LOCAL): Compensation and Benefits - Leaves and Absences
Presenter:
Dr. Kelly Burns
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VII.R. Policy Update 121
CFB (LOCAL): Accounting - Inventories CLB (LOCAL): Buildings, Grounds, and Equipment Management - Maintenance CRF (LOCAL): Insurance and Annuities Management - Unemployment Insurance CVA (LOCAL): Facilities Construction - Competitive Bidding CVB (LOCAL): Facilities Construction - Competitive Sealed Proposals DEA (LOCAL): Compensation and Benefits - Compensation Plan FD (LOCAL): Admissions FFI (LOCAL): Student Welfare - Freedom From Bullying
Presenter:
Dr. Kelly Burns
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VII.S. RISD Guardians
Presenter:
Dr. Kelly Burns
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VIII. Superintendent's Report
Presenter:
Dr. Kelly Burns
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VIII.A. 2023-24 Compensation Plan
Presenter:
Dr. Kelly Burns
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VIII.B. Facilities/Construction
Presenter:
Dr. Kelly Burns/Matt Wommack
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VIII.B.1. Custodial
Presenter:
Dr. Kelly Burns/Matt Wommack
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VIII.C. CTE Shuttle Vehicle Reclassification to Partially Fund with Local Funds
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VIII.D. Ag Science
Fencing Back 30
Presenter:
Dr. Kelly Burns
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VIII.E. Supplemental Bus Driver Pay
Presenter:
Dr. Kelly Burns
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VIII.F. Student Mental Health Update
Presenter:
Dr. Kelly Burns
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VIII.G. Teacher Incentive Allotment
Presenter:
Dr. Kelly Burns
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VIII.H. Legislative Update
Presenter:
Dr. Kelly Burns
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VIII.I. Informational
Presenter:
Dr. Kelly Burns
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VIII.I.1. July Board Meeting - Monday, July 17, 2023
Presenter:
Dr. Kelly Burns
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VIII.I.2. Budget Workshop Meeting Date(s)
Presenter:
Dr. Kelly Burns
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VIII.I.3. Back To School Staff Lunch
Presenter:
Dr. Kelly Burns
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VIII.I.4. Board Training
Presenter:
Dr. Kelly Burns
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VIII.I.4.a. TASB Summer Leadership Institute (SLI) - June 21-24 - Fort Worth, TX
Presenter:
Dr. Kelly Burns
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VIII.I.4.b. TASA/TASB txEDCON23 - September 29 - October 1 - Dallas, TX
Presenter:
Dr. Kelly Burns
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IX. Adjourn
Presenter:
TJ Anderson, Vice-President
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