February 26, 2024 at 5:30 PM - Called Meeting
| Regular Board | |
| Attendance Taken on 2/26/2024 at 5:30 PM | |
| Thomas Anderson | Present |
| Clint Duncan | Present |
| Jerry McCarty II | Absent |
| Erik Narens | Present |
| Sarah Robinson | Present |
| Brad Rosiek | Absent |
| Bryan Strand | Present |
| Present: 5, Absent: 2 | |
| Minutes | |
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I. Call Meeting to Order and Establish Quorum
Presenter:
Jerry McCarty, President
Discussion:
The meeting was called to order and a quorum announced at 5:30 p.m. by Vice President T.J. Anderson.
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II. Open Forum
Presenter:
Jerry McCarty, President
Discussion:
No persons signed up for Open Forum.
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III. Executive Session (Administration Building)
Presenter:
Jerry McCarty, President
Discussion:
The RISD Board of Trustees entered into Closed Session at 5:37 p.m. under Texas Government Code 551.074 Personnel, 551.076 and 551.089 deliberation Regarding Security Devices or Security Audits. The board reconvened to Open Session at 6:14 p.m.
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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
Discussion:
Prayer and Pledge was led by Bryan Strand.
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V. Action Items for Discussion/Consideration
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V.A. Certification of Unopposed Candidates
Presenter:
Dr. Kelly Burns
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Secretary Sarah Robinson announced candidates Ricky Morrow (Place 6) and Bryan Strand (Place 7) were unopposed for election to office scheduled to be held on May 4, 2024.
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V.B. Order of Cancellation for Election for May 4, 2024
Presenter:
Dr. Kelly Burns
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Given no opposition to candidates for Place 6 and Place 7 on the RISD Board of Trustees an Order of Cancellation was called for.
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V.C. Maintenance Worker FTE
Presenter:
Dr. Kelly Burns
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. March Board Meeting Date - Monday, March 18, 2023
Presenter:
Dr. Kelly Burns
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VII. Adjourn
Presenter:
Jerry McCarty, President
Action(s):
No Action(s) have been added to this Agenda Item.
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