November 13, 2023 at 5:30 PM - Regular Meeting
Agenda |
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I. Call Meeting to Order and Establish Quorum
Presenter:
Jerry McCarty, President
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II. Open Forum
Presenter:
Jerry McCarty, President
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III. Executive Session (Administration Building)
Presenter:
Jerry McCarty, 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.
Presenter:
Dr. Kelly Burns
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III.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Presenter:
Dr. Kelly Burns
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IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements
Presenter:
RISD Board of Trustees & Superintendent
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V. Student/Staff Celebrations
Presenter:
Dr. Kelly Burns/Jerry McCarty
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VI. Informational Items
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VI.A. Cash Flow, Revenues and Check Register
Presenter:
Tess Baker
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VI.B. Enrollment
Presenter:
Tess Baker
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VI.C. School Safety and Security Committee Meeting Update
Presenter:
Chief Dustin Thompson
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VII. Consent Agenda
Presenter:
Jerry McCarty, President
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VII.A. Budget Amendments
Presenter:
Tess Baker
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VII.B. Minutes
10.16.23 Regular Session
Presenter:
Jerry McCarty, President
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VIII. Action Items for Discussion/Consideration
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VIII.A. Investment Policy: CDA (LOCAL)
Presenter:
Tess Baker
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VIII.B. Policy Update 122
Presenter:
Dr. Kelly Burns
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VIII.C. Resolution to Cast Votes for Bowie Central Appraisal District Board of Directors
Presenter:
Dr. Kelly Burns
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VIII.D. RISD Improvement Plan
Presenter:
Lee Ann Corbin
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VIII.E. Redwater Elementary School Improvement Plan
Presenter:
Theresa Cowling, Principal
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VIII.F. Redwater High School Improvement Plan
Presenter:
Brett Haugh, Principal
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VIII.G. Redwater Junior High School Improvement Plan
Presenter:
Kim Cody, Principal
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VIII.H. Teacher Incentive Allotment
Presenter:
Dr. Kelly Burns
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IX. Superintendent's Report
Presenter:
Dr. Kelly Burns
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IX.A. Celebrate
Presenter:
Dr. Kelly Burns
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IX.B. Did You Know Campaign
Presenter:
Dr. Kelly Burns
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IX.C. Community Meetings
Presenter:
Dr. Kelly Burns
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IX.C.1. Bowie County Sheriff Semi-Annual Meeting
Presenter:
Dr. Kelly Burns
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IX.C.2. Pastoral Alliance
Presenter:
Dr. Kelly Burns
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IX.C.3. Redwater Youth Sports Association
Presenter:
Dr. Kelly Burns
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IX.D. Professional Development
Presenter:
Dr. Kelly Burns
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IX.E. 2023-2025 Safety and Facilities Enhancement (SAFE) Cycle 1
Presenter:
Dr. Kelly Burns
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IX.F. Redwater Education Foundation Drawdown
Presenter:
Dr. Kelly Burns
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IX.G. Custodial Services Contract Update
Presenter:
Dr. Kelly Burns
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IX.H. Facilities
Presenter:
Dr. Kelly Burns/Matt Wommack
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IX.I. FIRST Rating
Presenter:
Dr. Kelly Burns
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IX.J. Informational
Presenter:
Dr. Kelly Burns
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IX.J.1. Board Training
Presenter:
Dr. Kelly Burns
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IX.J.2. Cybersecurity Training
Presenter:
Dr. Kelly Burns
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IX.J.3. Fall NTSBA - Thursday, December 7, 2023 - Region VIII ESC
Presenter:
Dr. Kelly Burns
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IX.J.4. Team of 8 Training - Monday, January 22, 2024 @ 6:00 pm
Presenter:
Dr. Kelly Burns
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IX.J.5. December Board Meeting Date - Monday, December 11, 2023
Presenter:
Dr. Kelly Burns
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IX.J.6. January Board Meeting Date - Thursday, January 25, 2023 or Monday, January 29, 2023
Presenter:
Dr. Kelly Burns
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X. Adjourn
Presenter:
Jerry McCarty, President
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