May 15, 2023 at 6:00 PM - Regular Meeting

1. Call Meeting to Order, Establish Quorum, Pledge and Prayer

2. Order Canvassing TRISD Place #3, Place #4, and Place #5  Election Returns for the May 6, 2023 Election.

3. Issue Certificates of Election, Statement of Officers and Oaths of Office for Elected Board Members

4. Election of Board Officers

5. Presentations

5.A. Presentation from Palo Alto College

5.B. Presentation on Window Tint from Metro Tint

6. Public Comments

7. Reports

7.A. Campus Reports

7.B. Financial Reports

7.C. Superintendent's Report

8. Approval of Consent Agenda Items

8.A. April 17, 2023 Regular Meeting Minutes

8.B. Set June 2023 Meeting Date

9. Consider Discuss and Take Possible Action to Approve the IMA & TEKS Certification Form for 2023-2024

10. Consider, Discuss and Take Possible Action on the Annual  Renewal of the Communities In School Counselor

11. Consider, Discuss and Take Possible Action to Delegate Temporary Hiring Authority  for Professional Staff to the Superintendent for June, July, and August, 2023

12. Consider, Discuss, and Take Possible Action on the Student Dress Code

13. Consider, Discuss and Take Possible Action on the S&J Fence Company Security Fence Proposal 

14. Consider, Discuss and Take possible Action on the Recapture Incentive Resolution

15. Closed Session As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
A) 551.074- Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee

15.A. Consider and Discuss Staff Contract Recommendations for the 2023-2024 School Year

15.B. Consider and Discuss Staff resignations and/or retirements

16. Open Session Action, If Any, on Closed Session Deliberations:

16.A. Take Possible Action to Approve Staff Contract Recommendations for the 2023-2024 School Year

16.B. Take Possible Action to approve staff resignations and/or retirements

17. Adjourn