Name: Rockport-Fulton ISD Board of Trustees — 2024-07-18
Start: 2024-07-18
Location: Rockport-Fulton ISD

1. Call to Order [Kenny Cruzan] ¶

Call to Order [Kenny Cruzan]

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1 attached document — see the Documents section above.

10. Business Items Requiring Board Action ¶

Business Items Requiring Board Action

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1 attached document — see the Documents section above.

10.A. Consider/Take possible action to approve School Board Operating Procedures [Kenny Cruzan] ¶

Consider/Take possible action to approve School Board Operating Procedures [Kenny Cruzan]

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2 attached documents — see the Documents section above.

10.B. Consider/Take possible action to approve teacher retention stipend for 2024-2025 [Dr. Lesley Austin] ¶

Consider/Take possible action to approve teacher retention stipend for 2024-2025 [Dr. Lesley Austin]

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1 attached document — see the Documents section above.

10.C. Consider/Take possible action to approve the 2024-2025 Proposed Tax Rate [Kathy Henderson] ¶

Consider/Take possible action to approve the 2024-2025 Proposed Tax Rate [Kathy Henderson]

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2 attached documents — see the Documents section above.

10.D. Consider/Take possible action to approve designee to calculate No-New Revenue and Voter-Approval Tax Rate [Kathy Henderson] ¶

Consider/Take possible action to approve designee to calculate No-New Revenue and Voter-Approval Tax Rate [Kathy Henderson]

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2 attached documents — see the Documents section above.

10.E. Consider/Take possible action to approve August 22, 2024 as the Public Hearing Date for 2024-2025 Budget [Kathy Henderson] ¶

Consider/Take possible action to approve August 22, 2024 as the Public Hearing Date for 2024-2025 Budget [Kathy Henderson]

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2 attached documents — see the Documents section above.

10.F. Consider/Take possible action to approve qualified financial institutions and brokers for district funds and investments [Kathy Henderson] ¶

Consider/Take possible action to approve qualified financial institutions and brokers for district funds and investments [Kathy Henderson]

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1 attached document — see the Documents section above.

10.G. Consider/Take possible action to approve sources of instruction relating to Investment Officer Training. [Kathy Henderson] ¶

Consider/Take possible action to approve sources of instruction relating to Investment Officer Training. [Kathy Henderson]

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1 attached document — see the Documents section above.

10.H. Consider/ Take possible action to approve the 2024-2025 Liability and Workers Comp Insurance for Self Insurance Pool through Regional Pool Alliance [Kathy Henderson] ¶

Consider/ Take possible action to approve the 2024-2025 Liability and Workers Comp Insurance for Self Insurance Pool through Regional Pool Alliance [Kathy Henderson]

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2 attached documents — see the Documents section above.

10.I. Consider/Take possible action to remove and add signer on Rally Credit Union savings and certificate of deposit and give authorization to investment officer to invest in certificate of deposits. [Kathy Henderson] ¶

Consider/Take possible action to remove and add signer on Rally Credit Union savings and certificate of deposit and give authorization to investment officer to invest in certificate of deposits. [Kath

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3 attached documents — see the Documents section above.

10.J. Consider/Take possible action to approve Resolution Regarding Wage Payments during Emergency School Closures [Dr. Lesley Austin] ¶

Consider/Take possible action to approve Resolution Regarding Wage Payments during Emergency School Closures [Dr. Lesley Austin]

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3 attached documents — see the Documents section above.

10.K. Consider/Take possible action to approve the district to move forward with Moak Casey Strategic Planning in September [Dr. Lesley Austin] ¶

Consider/Take possible action to approve the district to move forward with Moak Casey Strategic Planning in September [Dr. Lesley Austin]

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1 attached document — see the Documents section above.

10.L. Consider/Take possible action to approve Resolution for the Consideration to Declare a Good Cause Exception with Armed Safety Officers of Rockport Fulton Independent School District Compliance with HB 3-88th Texas Legislature [Dr. Lesley Austin] ¶

Consider/Take possible action to approve Resolution for the Consideration to Declare a Good Cause Exception with Armed Safety Officers of Rockport Fulton Independent School District Compliance with HB

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1 attached document — see the Documents section above.

11. Superintendent's Report [Dr. Lesley Austin] ¶

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Superintendent's Report [Dr. Lesley Austin]

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1 attached document — see the Documents section above.

11.A. Central Office Reports ¶

Central Office Reports

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1 attached document — see the Documents section above.

11.A.1. Teaching & Learning Report [Jessica Robbins] ¶

Teaching & Learning Report [Jessica Robbins]

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2 attached documents — see the Documents section above.

11.A.2. Business Office Report [Kathy Henderson] ¶

Business Office Report [Kathy Henderson]

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3 attached documents — see the Documents section above.

11.A.3. Operations Report [Mike Nowotny] ¶

Operations Report [Mike Nowotny]

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2 attached documents — see the Documents section above.

12. CONSENT AGENDA [Kenny Cruzan] ¶

CONSENT AGENDA [Kenny Cruzan]

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1 attached document — see the Documents section above.

12.B. Second/Other Appraisers ¶

Second/Other Appraisers

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3 attached documents — see the Documents section above.

13.B. 551.072 Real Property Deliberations ¶

551.072 Real Property Deliberations

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1 attached document — see the Documents section above.

13.C. 551.076 Safety and Security ¶

551.076 Safety and Security

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1 attached document — see the Documents section above.

15. Adjourn [Kenny Cruzan] ¶

Adjourn [Kenny Cruzan]

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1 attached document — see the Documents section above.

2. Prayer [Logan Burton] ¶

Prayer [Logan Burton]

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1 attached document — see the Documents section above.

3. Pledge of Allegiance and Texas Pledge ¶

Pledge of Allegiance and Texas Pledge

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1 attached document — see the Documents section above.

4. Hear Public Comment [Kenny Cruzan] ¶

Hear Public Comment [Kenny Cruzan]

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1 attached document — see the Documents section above.

5. Closed Session [Kenny Cruzan] ¶

Closed Session [Kenny Cruzan]

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1 attached document — see the Documents section above.

5.A. 551.074 Personnel Matters ¶

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551.074 Personnel Matters

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1 attached document — see the Documents section above.

5.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. ¶

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 pe

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1 attached document — see the Documents section above.

6. Reconvene to Open Session [Kenny Cruzan] ¶

Reconvene to Open Session [Kenny Cruzan]

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1 attached document — see the Documents section above.

6.A.1. Consider/Take possible action to approve Contracts including Administrator Contracts ¶

Consider/Take possible action to approve Contracts including Administrator Contracts

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1 attached document — see the Documents section above.

7. District Celebrations [Dr. Lesley Austin] ¶

District Celebrations [Dr. Lesley Austin]

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1 attached document — see the Documents section above.

7.A. Introduction of New Assistant Principals ¶

Introduction of New Assistant Principals

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1 attached document — see the Documents section above.

7.B. Healthy South Texas School ¶

Healthy South Texas School

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1 attached document — see the Documents section above.

8. Board of Trustees' Report [Kenny Cruzan] ¶

Board of Trustees' Report [Kenny Cruzan]

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1 attached document — see the Documents section above.

8.A. Committee Reports ¶

Committee Reports

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1 attached document — see the Documents section above.

9. Presentations/Discussions ¶

Presentations/Discussions

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1 attached document — see the Documents section above.

9.A. Bond 2022 Project Update: Teal Construction and Claycomb Associates [Michael Miller / Josh Hansen] ¶

Bond 2022 Project Update: Teal Construction and Claycomb Associates [Michael Miller / Josh Hansen]

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4 attached documents — see the Documents section above.

9.B. 2024 Preliminary STAAR Score Reporting and Action Plan [Jessica Robbins] ¶

2024 Preliminary STAAR Score Reporting and Action Plan [Jessica Robbins]

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2 attached documents — see the Documents section above.

9.C. Annual Athletic Department Report and 2024-2025 Athletic Code of Conduct [Eric Soza] ¶

Annual Athletic Department Report and 2024-2025 Athletic Code of Conduct [Eric Soza]

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3 attached documents — see the Documents section above.

9.D. 2024-2025 Budget Discussion [Kathy Henderson] ¶

2024-2025 Budget Discussion [Kathy Henderson]

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1 attached document — see the Documents section above.

9.E. Review and Discuss Property Value Study [Kathy Henderson] ¶

Review and Discuss Property Value Study [Kathy Henderson]

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2 attached documents — see the Documents section above.

9.F. Review and Discuss the Rockport-Fulton ISD Investment Policy as per CDA(LEGAL) and CDA (LOCAL) [Kathy Henderson] ¶

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Review and Discuss the Rockport-Fulton ISD Investment Policy as per CDA(LEGAL) and CDA (LOCAL) [Kathy Henderson]

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2 attached documents — see the Documents section above.

9.G. TASB Policy Updates 123 - First Read [Molly Adams] ¶

TASB Policy Updates 123 - First Read [Molly Adams]

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2 attached documents — see the Documents section above.

9.H. DEC(LOCAL) Revision - First Read [Molly Adams] ¶

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DEC(LOCAL) Revision - First Read [Molly Adams]

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2 attached documents — see the Documents section above.

9.I. Notification of ESSA, SPED, and Carl Perkins Grant Application Submissions [Molly Adams] ¶

grant_award
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Notification of ESSA, SPED, and Carl Perkins Grant Application Submissions [Molly Adams]

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1 attached document — see the Documents section above.

9.J. Discussion of Student Transfer Policy & Procedures FDA(LOCAL) [Dr. Lesley Austin] ¶

isd_policy
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Discussion of Student Transfer Policy & Procedures FDA(LOCAL) [Dr. Lesley Austin]

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1 attached document — see the Documents section above.

July 18, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Martha Luigi Auditorium 1801 Omohundro Rockport, Texas ¶

July 18, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Martha Luigi Auditorium 1801 Omohundro Rockport, Texas

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2 attached documents — see the Documents section above.

11.A.3.a. Maintenance and Operations Projects ¶

11.A.3.a. Maintenance and Operations Projects

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1 attached document — see the Documents section above.

Documents (53)