February 10, 2025 at 6:00 PM - Regular Meeting

I. Call to order

II. Hold Public Hearing to Discuss Rusk ISD's Texas Academic Performance Report (TAPR)

III. Public Comments - Open Forum

IV. Consent Agenda

IV.A. Minutes of the previous meeting

IV.B. Review financial update

IV.C. Consider Quarterly Investment Report

IV.D. Tax Refund Applications Over $2,500

V. Information

V.A. Superintendent report

V.A.1. Board calendar

V.A.2. Facility Report  

V.B. Review monthly expenditures

V.C. Review December EOC Results

V.D. Review Early Reading Instrument Report

V.E. Student Transfers

V.F. Miscellaneous

VI. Action

VI.A. Consider Adoption of the District and Campus Plans

VI.B. Consider Adoption of the BC3 25-29 Required Board Goals.

VI.C. Consideration and board action for the purchase and installation of security hardware to exterior doors at Rusk High by KLC security.

VI.D. Consider resolution approving joint election agreement with the City of Rusk
Considerar una resoluccion para aprobar elecciones conjunto con la ciudad

VI.E. Call trustee election 
Programar elecciones de junta escolar

VII. Executive/Closed Session
The Board of Trustees may conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 

The School Board may conveniently meet in such closed or executive meeting or session 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 Private consultation with the board's attorney.
§551.072 Discussion of purchases, exchange, lease, or value of real property.
§551.073 Discussion of negotiated contracts for prospective gifts or donations. 
§551.074 Discussion of personnel or to hear complaints against personnel.
§551.076/§551.08 Discussion of security devices or security audits. 
§551.082 Discussion of discipline of children, or complaint or charge against personnel.
§551.0821 Discussion of personally Identifiable Information about Public School Student.
§551.129 Consultation between governmental body and its attorney via telephone conference call.

VIII. Personnel

VIII.A. Report on resignation and retirement of staff members

VIII.B. Consider administrative recommendations for employment of personnel