August 19, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Brad Greenslade, Board President
Description:
I call this meeting of the Rio Vista Independent School District to order. Let the record show that a quorum of the Board members are present and this meeting has been duly called and the notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2. ROLL CALL
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3. PRAYER
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4. PLEDGE TO U.S. & TEXAS FLAG
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5. CAMPUS UPDATES
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6. REGULAR REPORT OF THE INTERIM SUPERINTENDENT - DR. JEFFREY HANKS
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6.1. REGULAR REPORT OF THE RVISD CHIEF OF POLICE
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6.1.1. Interlocal Co-Op Agreement for dispatching services
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6.1.2. Purchase of vehicle
Description:
This was already discussed and approved within the budget
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6.2. REGULAR REPORT OF THE CHIEF FINANCIAL OFFICER- MEGAN SCHWARZ
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6.3. REGULAR REPORT OF THE DEPUTY SUPERINTENDENT - TROY ROBERTS
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7. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Description:
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7.1. BOARD MINUTES
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7.1.1. Regular Board Meeting - July 22, 2024
Attachments:
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7.1.2. Special Board Meeting - July 29, 2024
Attachments:
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7.1.3. Special Board Meeting - August 9, 2024
Attachments:
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7.1.4. Special Board Meeting - August 15, 2024
Attachments:
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7.2. Pinnacle Bank Addition of Employee Authorization
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8. ACTION
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8.1. ESC Region 11 MOU - Two-Day Lone Star Governance Training
Attachments:
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8.2. Discuss and consider bids for playground equipment for the elementary
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8.3. Discuss and consider the Region 11 Contract for 2024-2025
Attachments:
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8.4. Discuss and consider M&O MCR tax rate
Attachments:
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8.5. Discuss and consider the property and liability renewal proposal with RMC of Texas for the 2024-2025 school year
Attachments:
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8.6. Discuss and consider proposal for renewal with TASB Risk Management Fund
Attachments:
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8.7. Discuss & Consider Logic Investment Account Resolution
Attachments:
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8.8. Discuss and consider the Interlocal Co-Op Agreement for dispatching services for the 2024-2025 budget year
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8.9. CONSIDER & TAKE ACTION PERSONNEL
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8.9.1. EMPLOYMENT
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8.9.2. ASSIGNMENTS
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8.9.3. RESIGNATIONS
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8.9.4. LEAVE OF ABSENCE
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9. OPEN FORUM FOR AGENDA ITEMS
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10. EXECUTIVE SESSION - The Board will now adjourn into executive session pursuant to the following sections of the Texas Open Meetings Act:
Description:
TEXAS GOVERNMENT CODE SECTION:
39.030 Educ. Code: Assessment Instruments 418.183 Homeland Security 551.071 Private consultation with the Board’s attorney 551.072 Discussion purchase, exchange, leases, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.0785 Medical or Psychiatric Records 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.0821 Personally Identifiable Student Information 551.083 Consider the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives of employee groups. 551.084 Excluding witness from a hearing. 551.087 Economic Development Negotiations |
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11. ADJOURNMENT
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