February 20, 2025 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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5.A. RFHS Essay Winners - Aransas County Day at the State Capitol
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5.B. 2025 San Patricio/Aransas County Agriculture & Homemaking Show Exhibitors
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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. Bond 2022 Project Update: Teal Construction and Claycomb Associates [Jamin Welch / Josh Hansen]
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7.B. Strategic Plan 2025-2029: Balanced Scorecard, House Bill 3, Superintendent Evaluation Tool [Dr. Lesely Austin]
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7.C. 2025-2026 District Calendar Presentation [Molly Adams]
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7.D. TASB Policy Update 124 - First Read [Molly Adams]
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8. Business Items Requiring Board Action
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8.A. Consider/Take possible action to approve Special Education Budget Amendment [Kathy Henderson]
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8.B. Consider/Take possible action to approve payment for property insurance renewal with Regional Pool Alliance to bind coverage. [Kathy Henderson]
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8.C. Consider/Take possible action to approve the 2025-2026 RFISD District Calendar [Molly Adams]
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8.D. Consider/Take possible action to approve Staff Longevity Stipends [Molly Adams]
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8.E. Consider/Take possible action to approve the purchase of Live Oak Learning Center Playground Fill Replacement [Mike Nowotny]
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8.F. Consider/Take possible action to approve Memorandum of Understanding between Rockport-Fulton ISD and the Rockport-Fulton Education Foundation [Lesley Austin]
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8.G. Consider/Take possible action to approve the 2025-2029 Strategic Plan: RFISD Balanced Scorecard [Dr. Lesley Austin]
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8.H. Consider/Take possible action to approve House Bill 3 Goals [Dr. Lesley Austin]
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8.I. Consider/Take possible action to approve the 2026 Superintendent Evaluation Tool [Dr. Lesley Austin]
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8.J. Consider/Take possible action to approve Resolution of Appraisal District Appointees [Dr. Lesley Austin]
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8.K. Consider/Take possible action to approve Resolution Regarding Wage Payments during Emergency School Closures [Dr. Lesley Austin]
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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 - RFHS - Secondary Program Guide [Dr. Jodi Carter]
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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.3.a. 2024-2025 Budget Update
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9.A.3.b. 2025-2026 Budget Update
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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. Consider/Take possible action to approve Staff Development Waiver 2025-2026
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10.C. Consider/Take action to approve HB 3033 Public Information Act (PIA) Request Response
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11. Closed Session [Kenny Cruzan]
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11.A. 551.071 Attorney Consultation
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11.B. 551.074 Personnel Matters
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11.C. 551.072 Real Property Deliberations
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11.D. 551.076 Safety and Security
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12. Reconvene to Open Session [Kenny Cruzan]
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12.A. 551.071 Attorney Consultation
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12.B. 551.074 Personnel Matters
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13. Adjourn [Kenny Cruzan]
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