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November 16, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:  Mr. Benham
2. Order Canvassing TRISD Place #2, Place #3, Place #4 and Place #5 Election Returns for the November 3, 2020 Election.
Presenter:  Mr. Dragon
3. Certificates of Election, Statement of Officers and Oaths of Office for Elected Board Members
Presenter:  Mr. Dragon
4. Election of Board Officers
Presenter:  Mr. Dragon
5. Public Hearing for Financial Integrity System of Texas (F.I.R.S.T.)
Presenter:  Mr. Dragon
6. Public Comments
Presenter:  Mr. Benham
6.A. Update from Hailie Council on FCCLA
7. Consider, Discuss and Either Approve or Disapprove Mediators Proposal provided by the mediator to all parties in Three Rivers ISD v. DSA et al (Junior/Senior High School Case)
Presenter:  Mr. Dragon
8. Consider, Discuss and Take Possible Action on the Settlement of Claims against Rice Drywall Inc. pending case regarding construction defects at the Jr/Sr High School currently pending in the 343 Rd District Court of Live Oak County
Presenter:  Mr. Dragon
9. Reports
Presenter:  Mr. Dragon
9.A. Campus Reports
9.B. Financial Reports
9.C. Superintendent's Report
10. Consider, Discuss and Take Possible Action of Consent Agenda Items
Presenter:  Mr. Dragon
10.A. October 6, 2020 Special Meeting Minutes
 
10.B. October 19, 2020 Regular Meeting Minutes
10.C. December 2020 Meeting Date
11. Consider, Discuss and Take Possible Action on the payment for Delcom Group LP
Presenter:  Mr. Dragon
12. Consider, Discuss and Take Possible Action on the 2020 Dyslexia Handbook and Plan
Presenter:  Mr. Dragon
13. Consider, Discuss and Take Possible Action on the 2020 Live Oak County Tax Roll Estimate
Presenter:  Mr. Dragon
14. Closed Session:

Pursuant to Texas Government Code 551.074, Consider and Discuss Resignations, Retirements, Recommendations and Personnel Issues.

Pursuant to Texas Government Code 551.076, Consider and Discuss Security Personnel, Devices and Audits.
Presenter:  Mr. Benham
15. Open Session:

Pursuant to Texas Government Code 551.074, Consider and Take Possible Action on Resignations, Retirements, Recommendations and Personnel Issues.

Pursuant to Texas Government Code 551.076, Consider and Take Possilbe Action on Security Personnel, Devices and Audits.
Presenter:  Mr. Benham
16. Adjourn
Presenter:  Mr. Benham
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