July 22, 2024 at 6:00 PM - Regular Meeting

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

2. Public Comments

3. Recognitions:

3.A. National FCCLA Medalists

4. Presentation:

4.A. Texas Strategic Leadership (TSL), Mrs. Adell Cueva- ESC 2 Associate Director/TSL Lead Coach

5. Consider, Discuss, and Take Possible Action on Phase II of the Construction Work to be done by McKinstry

6. Reports

6.A. Campus Reports

6.A.a. Jr/Sr High School recognition of the Top-Performing Teachers

6.A.b. Elementary School Top-Performing Teachers

6.B. Business Office Reports

6.B.a. Investment & Financial Reports

6.B.b. 2024-2025 TRISD Budget Workshop

6.C. Superintendent's Report

7. Consider, Discuss and Take Possible Action to approve the Proposed Stipends and Salaries for the 2024-2025 School Year

8. Approval of Consent Agenda Items

8.A. June 10, 2024 Special Noon Meeting Minutes

8.B. June 17, 2024 Regular Meeting Minutes

8.C. Set August 2024 Board Meeting Date

9. Consider, Discuss and Take Possible Action on the Proposal from SecuCast to upgrade TRISD Entrance Cameras

10. Consider, Discuss and Take Possible Action on Addendum to Original Contract with Texas Rural Student Transportation (TXRST)

11. Consider, Discuss and Take Possible Action on the Resolution requesting Extracurricular Status for 4-H and the Adjunct Faculty Agreement with the Live Oak County Extension Office

12. Consider, Discuss and Take Possible Action on the Three Rivers ISD 2024-2025 Athletic Handbook, Extra Curricular Handbook, Student Handbook and Employee Handbook

13. Consider, Discuss and Take Possible Action on Home School Students' Participation in U.I.L. Extracurricular Activities

14. Consider, Discuss and Take Possible Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.

15. Consider, Discuss and Take Possible Action on the TASB Risk Management Fund Contribution & Coverage Summary (CCS) Renewal Proposal

16. Consider, Discuss and Take Possible Action on TASB Board Policy Update 123 affecting Legal and Local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
 

17. Consider, Discuss and Take Possible Action on the First Amendment to Oil and Gas Lease with Tilden Capital Operating II, LP

18. Closed Session: (If Needed), As authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074:
 (AT THE MEETING, THE BOARD MAY DELIBERATE OR ACT ON ANY SUBJECTS LISTED ON THE AGENDA. THE PRESIDENT MAY CHANGE THE ORDER OF ITEMS LISTED FOR THE CONVENIENCE OF THE BOARD)

 

18.A. Pursuant to Texas Government Code 551.074, Consider and Discuss Staff/Teacher Contract Recommendations for the 2024-2025 School Year

18.B. Pursuant to Texas Government Code 551.074, Consider and Discuss Staff/Teacher Salaries/Stipends

19. Open Session Action, if any, on Closed Session Deliberations

19.A. Take Action on Teacher Resignation

20. Adjourn