Board of Trustees — Rains ISD

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Documents (46)

August 12, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Posted on August 8, 2024, at 3:30 p.m. for the Rains

August 12, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Posted on August 8, 2024, at 3:30 p.m. for the Rains

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2 attached documents — see the Documents section above.

I. OPENING - CALL TO ORDER, PLEDGE(S) OF ALLEGIANCE & INVOCATION

I. OPENING - CALL TO ORDER, PLEDGE(S) OF ALLEGIANCE & INVOCATION

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II. PUBLIC COMMENT

II. PUBLIC COMMENT

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III. ITEMS FOR DISCUSSION AND/OR ACTION

III. ITEMS FOR DISCUSSION AND/OR ACTION

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IV. Consent Agenda

IV. Consent Agenda

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IV.A. Minutes of Previous Meeting(s)

IV.A. Minutes of Previous Meeting(s)

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IV.B. Financial Reports

IV.B. Financial Reports

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5 attached documents — see the Documents section above.

IV.C. Permanent School Fund

IV.C. Permanent School Fund

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IV.D. Quarterly Investment Report

IV.D. Quarterly Investment Report

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3 attached documents — see the Documents section above.

IV.E. Bank Signatures Changes

IV.E. Bank Signatures Changes

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IV.F. Self- Certification of Increased Micro-Purchase Threshold

IV.F. Self- Certification of Increased Micro-Purchase Threshold

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IV.G. Teacher Certification Recommendations for District of Innovation (DOI) Exemption

IV.G. Teacher Certification Recommendations for District of Innovation (DOI) Exemption

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IV.H. Consider Approval of the 2024-2025 School Health Advisory Council (SHAC) Membership

IV.H. Consider Approval of the 2024-2025 School Health Advisory Council (SHAC) Membership

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2 attached documents — see the Documents section above.

V. Business and Finance

V. Business and Finance

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V.A. Budget Review and Forecast

V.A. Budget Review and Forecast

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V.B. Proposed 2024-2025 Budget

V.B. Proposed 2024-2025 Budget

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5 attached documents — see the Documents section above.

V.C. Proposed 2024-2025 Tax Rate

V.C. Proposed 2024-2025 Tax Rate

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2 attached documents — see the Documents section above.

V.D. Approve 2024-25 Employee Pay Plan

V.D. Approve 2024-25 Employee Pay Plan

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V.E. Approve Proposed Non-Program Meal Pricing

V.E. Approve Proposed Non-Program Meal Pricing

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V.F. Employee Meal Benefit

V.F. Employee Meal Benefit

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V.G. Amend DEC(LOCAL) Medical Certification Policy

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V.G. Amend DEC(LOCAL) Medical Certification Policy

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V.H. Amend DEAB (LOCAL): Wage and Hour Laws-Workweek Defined

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V.H. Amend DEAB (LOCAL): Wage and Hour Laws-Workweek Defined

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V.I. Accept Amended Rains County Appraisal District - 2025 Budget

V.I. Accept Amended Rains County Appraisal District - 2025 Budget

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VI. Academics & Student Services

VI. Academics & Student Services

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VI.A. 2024-25 Academic Focus Plan

VI.A. 2024-25 Academic Focus Plan

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VII. Superintendent Reports

VII. Superintendent Reports

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VII.A. District Activities & Projects

VII.A. District Activities & Projects

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VII.B. Consideration and Approval of the Second Reading of Board Policy Update 123, Affecting (LOCAL) Policies BBD, BBFA, CKC, CKE, CKEA, CQC, DGBA, EEH, EF, EFA, EFB, FNG, AND GF

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VII.B. Consideration and Approval of the Second Reading of Board Policy Update 123, Affecting (LOCAL) Policies BBD, BBFA, CKC, CKE, CKEA, CQC, DGBA, EEH, EF, EFA, EFB, FNG, AND GF

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2 attached documents — see the Documents section above.

VII.C. Calendar Discussion

VII.C. Calendar Discussion

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VII.D. Review 2024-25 Campus/Department/Employee Handbooks & Approve Student Code of Conduct

VII.D. Review 2024-25 Campus/Department/Employee Handbooks & Approve Student Code of Conduct

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VII.E. Rains ISD Organizational Chart

VII.E. Rains ISD Organizational Chart

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VIII. Discuss and Approve a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly

VIII. Discuss and Approve a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly

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IX. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION

IX. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION

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IX.A.  Personnel Changes/Update

IX.A. Personnel Changes/Update

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X. CLOSED SESSION

X. CLOSED SESSION

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X.A. Personnel, Texas Government Code § 551.074

X.A. Personnel, Texas Government Code § 551.074

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X.B. Student Discipline, Texas Government Code § 551.082

X.B. Student Discipline, Texas Government Code § 551.082

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X.C. Security, Texas Government Code § 551.089

X.C. Security, Texas Government Code § 551.089

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X.C.1. Discuss Armed Personnel Policy

X.C.1. Discuss Armed Personnel Policy

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XI. ACTION, IF ANY, ON ITEMS DISCUSSED IN CLOSED SESSION

XI. ACTION, IF ANY, ON ITEMS DISCUSSED IN CLOSED SESSION

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XI.A. Approval of Armed Personnel Policy & Appointment of Armed Personnel

XI.A. Approval of Armed Personnel Policy & Appointment of Armed Personnel

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XII. BOARD CORRESPONDENCE, HANDOUTS (As Available)

XII. BOARD CORRESPONDENCE, HANDOUTS (As Available)

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XII.A. 2024 TASA/TASB Conference Information

XII.A. 2024 TASA/TASB Conference Information

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2 attached documents — see the Documents section above.

XIII. ADJOURNMENT

XIII. ADJOURNMENT

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