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

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

2. Order Canvassing TRISD Place #2, Place #3, Place #4 and Place #5 Election Returns for the November 3, 2020 Election.

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

4. Election of Board Officers

5. Public Hearing for Financial Integrity System of Texas (F.I.R.S.T.)

6. Public Comments

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)

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

9. Reports

9.A. Campus Reports

9.B. Financial Reports

9.C. Superintendent's Report

10. Consider, Discuss and Take Possible Action of Consent Agenda Items

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

12. Consider, Discuss and Take Possible Action on the 2020 Dyslexia Handbook and Plan

13. Consider, Discuss and Take Possible Action on the 2020 Live Oak County Tax Roll Estimate

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.

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.

16. Adjourn