August 23, 2021 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:
Mr. Benham
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2. 2021-2022 Budget Workshop
Presenter:
Mr. Dragon/Mrs. Anderson
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3. 2021-2022 Budget Hearing
Presenter:
Mr. Dragon/Mrs. Anderson
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3.A. Discussion of Proposed 2021-2022 Budget
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3.B. Public comments regarding the proposed 2021-2022 Budget
Presenter:
Mr. Benham
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4. Adopt the 2021-2022 School Year Budget
Presenter:
Mr. Dragon/Mrs. Anderson
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5. 2021-2022 Tax Rate Hearing
Presenter:
Mr. Dragon/Mrs. Anderson
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5.A. Discussion of Proposed 2021-2022 Tax Rate
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5.B. Public comments regarding the proposed 2021-2022 Tax Rate
Presenter:
Mr. Benham
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6. Adopt Ordinance to set the Tax Rate for 2021-2022
Presenter:
Mr. Dragon/Mrs. Anderson
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7. Public Notice
Presenter:
Mr. Dragon/Mrs. Anderson
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7.A. ESSER II
Description:
Three Rivers ISD has been allocated $457,075 in the 2020-2022 CRSSA ESSER II Federal Grant Application. The District will use these funds to maintain current staffing levels
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8. Reports
Presenter:
Mr. Dragon
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8.A. Campus Reports
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8.B. Financial Reports
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8.C. Superintendent's Report
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8.C.a. Discussion on the Texas Virtual School Network and Impact on Recapture
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9. Consider, Discuss and Take Possible Action on the Consent Agenda Items
Presenter:
Mr. Dragon
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9.A. Live Oak County 4-H Resolution
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9.B. July 19, 2021 Regular Meeting Minutes
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9.C. September 2021 Meeting Date
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10. Consider, Discuss and Take Possible Action on the Budget Amendments
Presenter:
Mrs. Anderson
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11. Consider, Discuss and Take Possible Action to Remove the Restriction/Commitment of the $1,000,000 Construction Fund Balance to Undesignated Fund Balance for the 2020-2021 School Year
Presenter:
Mrs. Anderson
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12. Consideration and/or action to approve an Agreement for the purchase of attendance credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
Presenter:
Mr. Dragon
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13. Consider, Discuss and Take Possible Action on the Yearbook Payment from the General Fund
Presenter:
Mr. Dragon/Mrs. Anderson
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14. Consider, Discuss and Take Possible Action on the 2021-2022 Employee Handbook
Presenter:
Mr. Dragon
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15. Closed Session- As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
A) Pursuant to Texas Government Code 551.074: Consider and Discuss Employment and Resignations of Personnel B) Pursuant to Texas Government Code 551.071: Consultation with the Board's Litigation Attorney Mark Brodeur C) Pursuant to Texas Government Code 551.071: Attorney Consultation regarding Legal Issues Related to possible Resolution regarding COVID Extended Leave
Presenter:
Mr. Benham
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16. Open Session- Open Session Action, If Any, on Closed Session Deliberations
A) Consider and Take Action on Staff Contracts and Resignations of Personnel B) Consider and Take Possible Action on Construction Litigation C) Consider and Take Possible Action to Approve a Resolution regarding COVID Extended Leave
Presenter:
Mr. Benham
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17. Adjourn
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