March 28, 2024 at 5:30 PM - Special Meeting
| Regular Board | |
| Attendance Taken on 3/28/2024 at 5:30 PM | |
| Thomas Anderson | Present |
| Clint Duncan | Present |
| Jerry McCarty II | Present |
| Erik Narens | Present |
| Sarah Robinson | Present |
| Brad Rosiek | Absent |
| Bryan Strand | Present |
| Present: 6, Absent: 1 | |
| 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 was announced at 5:30 p.m. by President Jerry McCarty.
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II. Prayer, Pledge, Motto, Vision and Belief Statements
Presenter:
RISD Board of Trustees & Superintendent
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III. Open Forum
Presenter:
Jerry McCarty, President
Discussion:
No persons signed up for Open Forum.
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IV. Executive Session (Administration Building)
Presenter:
Jerry McCarty, President
Discussion:
The RISD Board of Trustees entered into Closed Session at 5:30 p.m. under Texas Government Code 551.074 Personnel. The board reconvened to Open Session at 11:48 p.m.
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IV.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. Action Items for Discussion/Consideration
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V.A. Discuss and Possible Action to Hire Athletic Director
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Informational
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VII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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