June 28, 2023 at 7:00 PM - Regularly Called Board of Trustee Meeting
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Call to Order (1 min)
Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
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Invocation (2 min)
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Goal/Constraint Progress Measures - Board Goal 5 and Constraint 5 (40 min)
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Board Goal 5 - Roscoe Collegiate ISD will attain the P-Tech Designated with Excellence status as described by TEA's CCRSM P-Tech Blueprint increasing post-secondary student readiness by increasing the number of students receiving P-Tech designation from 53% in June 2022 to 90% by June 2027.
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GPM 5.1 - The percentage of graduating students earning a state recognized Industry - Based Certification will increase from 52% to 90% by May 2025.
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GPM 5.2 - The percentage of 10th grade students meeting the TSIA component will increase from - 8% in August 2022 to 90% in May 2025.
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GPM 5.3 - The percentage of graduating students attaining an Associates Degree will increase from 58% in 2022 to 90% in May 2025.
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Board Constraint 5 - The superintendent shall not allow administration or staff to eliminate the expectation that all students will be placed on a degree plan leading to an industry-based certification in addition to AA/AAS/AAT/AS by high school graduation and a baccalaureate degree within 2 years under the P-Tech model.
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CPM 5.1 - Administration will ensure that within 30 days of enrollment, the percentage of high school students having a degree plan as measured by their pathway, IBC, associates degree, and post-secondary plans will not decrease below 100%.
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Hear from Patrons (5 min)
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Consent Agenda (1 min)
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Consider action on/correct minutes from previous meeting(s)
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Consider action on financial statements and payment of bills.
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Consider action to approve the TASB Update 121
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Consider action to approve the RCISD 2023-24 Attendance Systems Procedures
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Consider action to approve Heather Greenwood at the RCISD Secondary Assistant Principal 2023-24
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Consider action to adopt the RCISD 2023-24 Budget
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Presentation of the RCISD 2023-24 Proposed Tax Rate
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Action Agenda (10 min)
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Superintendent's Report (15 min)
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Update on Tax Collections and Financial Statements
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Update on P-TECH
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Update on Student Research
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Update on Data Collection
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Update on Eduvet Profit and Loss Report
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Update on Collegiate Edu-Nation
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Update on Early Childhood, Elementary, Secondary, Post-Secondary, LSOA, AVID, and Athletic Programs
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Closed Session
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Pursuant to Texas Government Code Section 551.071 private consultation with board's attorney
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Pursuant to Texas Government Code Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
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Personnel
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Pursuant to Texas Government Code Section 551.072 matters pertaining to discussing purchase, exchange, lease, or value of real property
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Pursuant to Texas Government Code Section 551.0821 matters having to do with discussing student identifiable information
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Return into Open Session
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Consider action if any of the agenda items as discussed in closed session.
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Adjourn
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