Independent School District Office of the Superintendent Agenda of Regular Meeting The Board of Trustees, Royal Independent School District A Regular Meeting of the Board of Trustees of Royal Independent School District will be held April 8, 2019, beginning at 6:30 PM in the Royal Administration Building, 3714 F. M. 359 North, Pattison, TX. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. 1. Call to Order 2. Consider and Approve Minutes of the March 18, 2019 DOI Public Hearing 3. Consider and Approve Minutes of the March 18, 2019 TAPR Public Hearing 4. Action Items for Consent Agenda A. Presentation of Bills B. Financial Reports C. Budget Amendments D. Consider and Approve IMA Allotment & TEKS Certification 5. Consider and Approve Reimbursement for Leave Upon Separation (Retirement) 6. Consider and Approve to Delegate Final Hiring Authority to the Superintendent for Contracted Personnel with the Exception of Administrators. 7. Consider and Approve Audit Engagement Letter from Belt Harris Pechacek, LLLP for the 2018-2019 Fiscal Year 8. Consider and Approve RISD District of Innovation Plan 9. Superintendent's Report A. LSG District Goals B. LSG Superintendent Constraints C. LSG Board Constraints D. Budget Process E. STEM Enrollment Admittance F. Class Size Waiver 10. Public Comments P.O. Box 489  3714 FM 359 Pattison, TX 77466  Phone: 281-934-6901  Fax: 281-934-3154  www.royal-isd.net Statement of Non-Discrimination Royal ISD does not discriminate on the basis of age, race, religion, color, national origin, sex or disability in providing education services, activities, and programs, including vocational programs, in accordance with Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Educational Amendments of 1972; Section 504 of the Rehabilitation Act of 1973, as amended. Royal ISD no discrimina por razones de edad, raza, religión, color, origen nacional, sexo o discapacidad en la prestación de servicios educativos, actividades y programas, incluyendo programas vocacionales, de acuerdo con el Título VI de la Ley de Derechos Civiles de 1964, como acordado; Título IX de las Enmiendas Educativas de 1972; Sección 504 de la Ley de Rehabilitación de 1973, según enmendada.

11. Executive Session Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section 551.071 Consultation with school attorney Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee. A. Consider and Approve Teacher Contracts 12. Action on Items Discussed in Executive Session, If Any 13. Adjourn If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: Meeting notices were posted on Friday April 5, 2019 at 4:00 pm at the following locations: Brookshire Post Office, Pattison Post Office, & in display case in the front of the RISD administration building

Gracie Espinoza For the Board of Trustees

P.O. Box 489  3714 FM 359 Pattison, TX 77466  Phone: 281-934-6901  Fax: 281-934-3154  www.royal-isd.net Statement of Non-Discrimination Royal ISD does not discriminate on the basis of age, race, religion, color, national origin, sex or disability in providing education services, activities, and programs, including vocational programs, in accordance with Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Educational Amendments of 1972; Section 504 of the Rehabilitation Act of 1973, as amended. Royal ISD no discrimina por razones de edad, raza, religión, color, origen nacional, sexo o discapacidad en la prestación de servicios educativos, actividades y programas, incluyendo programas vocacionales, de acuerdo con el Título VI de la Ley de Derechos Civiles de 1964, como acordado; Título IX de las Enmiendas Educativas de 1972; Sección 504 de la Ley de Rehabilitación de 1973, según enmendada.