August 15, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
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2. Prayer [Nikki Yarnall]
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3. Pledge of Allegiance and Texas Pledge [NJROTC]
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4. Hear Public Comment [Kenny Cruzan]
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5. District Celebrations [Dr. Lesley Austin]
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6. Board of Trustees' Report [Kenny Cruzan]
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6.A. Committee Reports
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7. Presentations/Discussions
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7.A. Delinquent Tax Collections Report from Linebarger Goggan, Blaire & Sampson, L.P. [Kathy Henderson, Steven Saucedo, Michael Carrillo]
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7.B. Annual Maritime Program Presentation [Josh Nguyen]
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7.C. First-read EIC(LOCAL) Policy Revision [Dr. Lesley Austin]
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8. Business Items Requiring Board Action
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8.A. Consider/Take possible action to approve Memorandum of Understanding between RFISD and Texas Coastal Academy [Kathy Henderson]
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8.B. Consider/Take possible action to Delegate Authority to the Superintendent for Obligating School District for recapture payment under TEC §11.1511(c)(4) [Kathy Henderson]
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8.C. Consider/Take possible action to approve the Purchase of Attendance Credits [Kathy Henderson]
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8.D. Consider/Take possible action to approve 2023-2024 Final Budget Amendments [Kathy Henderson]
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9. Superintendent's Report [Dr. Lesley Austin]
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9.A. Central Office Reports
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9.A.1. Featured Campus Report - Live Oak Learning Center [Denise Poland]
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9.A.2. Teaching & Learning Report [Jessica Robbins]
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9.A.3. Business Office Report [Kathy Henderson]
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9.A.4. Human Resources Report [Molly Adams]
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9.A.5. Athletic Department Report [Eric Soza]
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9.A.6. Operations Report [Mike Nowotny]
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9.A.6.a. Maintenance and Operations Projects
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10. CONSENT AGENDA [Kenny Cruzan]
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10.A. Minutes
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10.B. Policy Update 123
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10.C. Policy DEC(LOCAL) Update
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10.D. 4-H Organizations - Aransas and San Patricio Counties
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10.E. Memorandum of Understanding - RFISD Police/Rockport Police Department
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10.F. Memorandum of Understanding - RFISD Police/Fulton Police Department
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10.G. Memorandum of Understanding - RFISD Police/Aransas County Sheriff's Department
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11. Closed Session [Kenny Cruzan]
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11.A. 551.074 Personnel Matters
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11.A.1. Discuss/Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited to resignation and employment of personnel.
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11.B. 551.072 Real Property Deliberations
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11.C. 551.076 Safety and Security
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12. Reconvene to Open Session [Kenny Cruzan]
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12.A. 551.074 Personnel Matters
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12.A.1. Consider/Take possible action to approve Contracts
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13. Adjourn [Kenny Cruzan]
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