Name: Refugio ISD Board of Trustees — 2022-08-29
Start: 2022-08-29
Location: Refugio ISD

10. BOARD ADMINISTRATION ¶

BOARD ADMINISTRATION

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10.A. Update on Board Goals ¶

Update on Board Goals

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10.B. Nepotism and pecuniary interest provisions ¶

Nepotism and pecuniary interest provisions

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10.C. 2022-2023 Board Training ¶

2022-2023 Board Training

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11. NEW BUSINESS ¶

NEW BUSINESS

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11.A. Discuss and approve payment of invoices to BWA Architects. ¶

Discuss and approve payment of invoices to BWA Architects.

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11.B. 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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11.C. Discuss and approve the Proposed Change Order (s) for the Auditorium Renovation and re-roof project. ¶

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Discuss and approve the Proposed Change Order (s) for the Auditorium Renovation and re-roof project.

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11.D. Discuss and approve the Proposed Pay Application (s) for the Refugio Media Commons project. ¶

Discuss and approve the Proposed Pay Application (s) for the Refugio Media Commons project.

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11.E. Discuss and approve the Proposed Change Order (s) for the Refugio Commons Building renovation. ¶

Discuss and approve the Proposed Change Order (s) for the Refugio Commons Building renovation.

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11.F. Discuss and approve the Proposed Change Order (s) for the Jack Sportsman Bobcat Stadium repairs. ¶

Discuss and approve the Proposed Change Order (s) for the Jack Sportsman Bobcat Stadium repairs.

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11.G. Discuss and approve the Proposed Pay Application (s) for the Refugio ISD Distance Learning Center. ¶

Discuss and approve the Proposed Pay Application (s) for the Refugio ISD Distance Learning Center.

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11.H. Approve updated 2022-2023 Stipend and Extra Duty Pay Schedule. ¶

Approve updated 2022-2023 Stipend and Extra Duty Pay Schedule.

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11.I. Discuss and approve final budget amendments for the 2021-2022 budget. ¶

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Discuss and approve final budget amendments for the 2021-2022 budget.

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11.J. Discuss and approve the operational budget for the 2022-2023 school year. ¶

Discuss and approve the operational budget for the 2022-2023 school year.

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11.K. Adopt the tax rate for 2022-2023 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 2022-2023 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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12. 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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12.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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12.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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12.C. Employment of probationary contract employee (s) for the 2022-2023 school year. ¶

Employment of probationary contract employee (s) for the 2022-2023 school year.

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12.D. Employment of probationary contract employee (s) of the GSEC Special Education Cooperative for the 2022-2023 school year. ¶

Employment of probationary contract employee (s) of the GSEC Special Education Cooperative for the 2022-2023 school year.

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12.E. Superintendent's midyear evaluation ¶

Superintendent's midyear evaluation

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13. RECONVENE IN OPEN SESSION ¶

RECONVENE IN OPEN SESSION

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13.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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13.D. Discuss Superintendent's midyear evaluation and execute updated contract as needed. ¶

Discuss Superintendent's midyear evaluation and execute updated contract as needed.

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3. INTRODUCTION OF NEW EMPLOYEES ¶

INTRODUCTION OF NEW EMPLOYEES

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4. PUBLIC HEARING - 2022-2023 Financial Plan (budget) and proposed tax rate . ¶

PUBLIC HEARING - 2022-2023 Financial Plan (budget) and proposed tax rate .

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5. PUBLIC COMMENT - Proposed 2022-2023 budget and tax rate. ¶

PUBLIC COMMENT - Proposed 2022-2023 budget and tax rate.

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6. PUBLIC COMMENTS/AUDIENCE PARTICIPATION ¶

PUBLIC COMMENTS/AUDIENCE PARTICIPATION

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7. CONSTRUCTION/HURRICANE HARVEY RECOVERY REPORT ¶

CONSTRUCTION/HURRICANE HARVEY RECOVERY REPORT

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8. SUPERINTENDENT'S REPORT ¶

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SUPERINTENDENT'S REPORT

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8.A. Campus Reports ¶

Campus Reports

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8.B. District Reports ¶

District Reports

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8.C. Accountability Ratings ¶

Accountability Ratings

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8.D. Update on Goliad Special Education Cooperative (GSEC) ¶

Update on Goliad Special Education Cooperative (GSEC)

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8.E. General comments on the state of the district ¶

General comments on the state of the district

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9.A. Minutes from Regular Board Meeting - July 28, 2022 ¶

Minutes from Regular Board Meeting - July 28, 2022

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9.B. Minutes from Special Board Meeting August 8, 2022 ¶

Minutes from Special Board Meeting August 8, 2022

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9.C. Hourly employee appraisal calendar for 2022-2023 ¶

Hourly employee appraisal calendar for 2022-2023

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9.D. T-TESS appraisal calendar for 2022-2023 ¶

T-TESS appraisal calendar for 2022-2023

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9.E. T-PESS appraisal calendar for 2022-2023 ¶

T-PESS appraisal calendar for 2022-2023

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9.F. Region 3 Contracted Services for 2022-2023 ¶

Region 3 Contracted Services for 2022-2023

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9.G. Honor Courses identified for UIL No-Pass No-Play exemption. ¶

Honor Courses identified for UIL No-Pass No-Play exemption.

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9.H. Approve Adjunct Faculty Agreement naming JT McClellen, AgriLife Extension Service, Refugio County Extension Agent - Agriculture and Natural Resources and Boogie Barber, Texas A&M AgriLife Extension Service as adjunct faculty members of the Refugio ISD. ¶

Approve Adjunct Faculty Agreement naming JT McClellen, AgriLife Extension Service, Refugio County Extension Agent - Agriculture and Natural Resources and Boogie Barber, Texas A&M AgriLife Extension Se

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9.I. 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.J. Approve the local School Health Advisory Council (SHAC) for the 2022-2023 school year. ¶

Approve the local School Health Advisory Council (SHAC) for the 2022-2023 school year.

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August 29, 2022 at 5:30 PM - August Board Meeting Meeting Type: Regular Administration Building - Distance Learning Cent ¶

August 29, 2022 at 5:30 PM - August Board Meeting Meeting Type: Regular Administration Building - Distance Learning Cent

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8.A.a. Refugio Elementary School ¶

8.A.a. Refugio Elementary School

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8.A.b. Refugio Jr. High School ¶

8.A.b. Refugio Jr. High School

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8.A.c. Refugio High School ¶

8.A.c. Refugio High School

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8.B.a. Financials ¶

8.B.a. Financials

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8.B.a.1. 2021-2022 Budget Status ¶

8.B.a.1. 2021-2022 Budget Status

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8.B.a.2. Payment of bills ¶

8.B.a.2. Payment of bills

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8.B.a.3. Statement of Account ¶

8.B.a.3. Statement of Account

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8.B.a.4. Amendment to ESSER II application. ¶

8.B.a.4. Amendment to ESSER II application.

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8.B.b. Student Enrollment ¶

8.B.b. Student Enrollment

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8.B.c. School Resource Officer ¶

8.B.c. School Resource Officer

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10.C.a. Tuesday, September 6, 2022 - EISO(Evaluating and Improving Student Outcomes)/Sexual Abuse, Human Trafficking, and Other Maltreatment of Children /Team of Eight ¶

10.C.a. Tuesday, September 6, 2022 - EISO(Evaluating and Improving Student Outcomes)/Sexual Abuse, Human Trafficking, and Other Maltreatment of Children /Team of Eight

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10.C.b. School Safety - online ¶

10.C.b. School Safety - online

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10.C.c. Cybersecurity - online ¶

10.C.c. Cybersecurity - online

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10.C.d. Additional five hours ¶

10.C.d. Additional five hours

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Documents (66)