Name: Refugio ISD Board of Trustees — 2023-08-31
Start: 2023-08-31
Location: Refugio ISD

10. NEW BUSINESS ¶

NEW BUSINESS

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10.A. Discuss and approve Proposed Pay Application(s) for the Refugio High School Auditorium and re-roof project. ¶

Discuss and approve Proposed Pay Application(s) for the Refugio High School Auditorium and re-roof project.

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10.B. Discuss and approve final budget amendments for the 2022-2023 budget. ¶

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Discuss and approve final budget amendments for the 2022-2023 budget.

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10.C. Discuss and approve the operational budget for the 2023-2024 school year. ¶

Discuss and approve the operational budget for the 2023-2024 school year.

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10.D. Consideration and possible action with respect to RESOLUTION AUTHORIZING REDEMPTION OF CERTAIN OF THE DISTRICT'S UNLIMITED TAX BONDS. ¶

Consideration and possible action with respect to RESOLUTION AUTHORIZING REDEMPTION OF CERTAIN OF THE DISTRICT'S UNLIMITED TAX BONDS.

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10.E. Adopt the tax rate for 2023-2024 by ordinance for purposes of maintenance and operations and for the payment of principal and interest on debt of the school district. ¶

Adopt the tax rate for 2023-2024 by ordinance for purposes of maintenance and operations and for the payment of principal and interest on debt of the school district.

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10.F. Consider the revised 2023-2024 Academic Calendar. ¶

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Consider the revised 2023-2024 Academic Calendar.

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10.G. Consider and adopt RESOLUTION TO DECLARE A GOOD CAUSE EXCEPTION FOR HOUSE BILL 3 ARMED SECURITY OFFICER REQUIREMENT. ¶

Consider and adopt RESOLUTION TO DECLARE A GOOD CAUSE EXCEPTION FOR HOUSE BILL 3 ARMED SECURITY OFFICER REQUIREMENT.

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11. CLOSED SESSION - In accordance with Texas Government Code Sections 551.074, 551.075 ¶

CLOSED SESSION - In accordance with Texas Government Code Sections 551.074, 551.075

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11.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee or to hear complaints against an officer or employee. ¶

Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee or to hear complaints against an officer or employee.

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11.B. To confer with employees of the school district to receive information or to ask questions. ¶

To confer with employees of the school district to receive information or to ask questions.

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11.C. Employment of probationary contract employee (s) for the 2023-2024 school year. ¶

Employment of probationary contract employee (s) for the 2023-2024 school year.

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11.D. Employment of probationary contract employee (s) of the GSEC Special Education Cooperative for the 2023-2024 school year. ¶

Employment of probationary contract employee (s) of the GSEC Special Education Cooperative for the 2023-2024 school year.

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11.E. Superintendent's mid-year evaluation ¶

Superintendent's mid-year evaluation

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12. RECONVENE IN OPEN SESSION ¶

RECONVENE IN OPEN SESSION

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12.A. Take any action necessary resulting from discussions held during closed session. ¶

Take any action necessary resulting from discussions held during closed session.

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3. INTRODUCTION OF NEW EMPLOYEES ¶

INTRODUCTION OF NEW EMPLOYEES

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4. PUBLIC HEARING - 2023-2024 Financial Plan (budget) and proposed tax rate . ¶

PUBLIC HEARING - 2023-2024 Financial Plan (budget) and proposed tax rate .

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5. PUBLIC COMMENTS/AUDIENCE PARTICIPATION ¶

PUBLIC COMMENTS/AUDIENCE PARTICIPATION

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6. CONSTRUCTION/HURRICANE HARVEY RECOVERY REPORT ¶

CONSTRUCTION/HURRICANE HARVEY RECOVERY REPORT

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7. SUPERINTENDENT'S REPORT ¶

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SUPERINTENDENT'S REPORT

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7.A. Campus Reports ¶

Campus Reports

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7.B. Texas Strategic Leadership ¶

Texas Strategic Leadership

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7.C. District Reports ¶

District Reports

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7.D. Student Enrollment ¶

Student Enrollment

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7.E. School Safety and Security ¶

School Safety and Security

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7.F. General comments on the state of the district ¶

General comments on the state of the district

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8. BOARD ADMINISTRATION ¶

BOARD ADMINISTRATION

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8.A. 2023-2024 Board Training ¶

2023-2024 Board Training

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8.B. October Board Meeting - Monday, October 23, 2023 ¶

October Board Meeting - Monday, October 23, 2023

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9.A. Minutes from Regular Board Meeting - July 31, 2023 ¶

Minutes from Regular Board Meeting - July 31, 2023

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9.B. Minutes from Special Board Meeting - August 4, 2023 ¶

Minutes from Special Board Meeting - August 4, 2023

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9.C. Minutes from Special Board Meeting - August 14, 2023 ¶

Minutes from Special Board Meeting - August 14, 2023

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9.D. Appraisal Calendars - 2023-2024 ¶

Appraisal Calendars - 2023-2024

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9.E. Approve Adjunct Faculty Agreement naming Boogie Barber, Texas A&M AgriLife Extension Service as adjunct faculty member of the Refugio ISD. ¶

Approve Adjunct Faculty Agreement naming Boogie Barber, Texas A&M AgriLife Extension Service as adjunct faculty member of the Refugio ISD.

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9.F. Adopt resolution recognizing the Refugio County, Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1, pertaining to extracurricular activities. ¶

Adopt resolution recognizing the Refugio County, Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76

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9.G. Approve the local School Health Advisory Council (SHAC) for the 2023-2024 school year. ¶

Approve the local School Health Advisory Council (SHAC) for the 2023-2024 school year.

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August 31, 2023 at 5:30 PM - August Board Meeting Meeting Type: Regular Administration Building - Distance Learning Cent ¶

August 31, 2023 at 5:30 PM - August Board Meeting Meeting Type: Regular Administration Building - Distance Learning Cent

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7.A.a. Refugio Elementary School ¶

7.A.a. Refugio Elementary School

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7.A.b. Refugio Jr. High School ¶

7.A.b. Refugio Jr. High School

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7.A.c. Refugio High School ¶

7.A.c. Refugio High School

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7.C.a. Academics ¶

7.C.a. Academics

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7.C.b. Gifted and Talented guidelines to reflect changes. ¶

7.C.b. Gifted and Talented guidelines to reflect changes.

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7.C.c. Financials ¶

7.C.c. Financials

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7.C.c.1. 2022-2023 Budget Status ¶

7.C.c.1. 2022-2023 Budget Status

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7.C.c.2. Payment of bills ¶

7.C.c.2. Payment of bills

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7.C.c.3. Statement of Account ¶

7.C.c.3. Statement of Account

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7.E.a. School Safety and Security Audit - District Audit Report (DAR) ¶

7.E.a. School Safety and Security Audit - District Audit Report (DAR)

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Documents (53)