April 25, 2022 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. Recognitions
Presenter:
Mr. Dragon
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2.A. FCCLA
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3. Public Notice
Presenter:
Mr. Dragon/Mrs. Anderson
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3.A. ESSER III & ESSER II
Description:
Three Rivers ISD will receive $1,026,526 through the ESSER III American Recovery Plan stimulus funds and 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 . Twenty percent of these funds must be used to address the potential learning loss of students caused by disruptions in the school year due to the pandemic. Three Rivers ISD along with all stakeholders determined that the following were needs created by COVID-19:
* Maintaining current staffing levels even though the district experienced a loss of student enrollment. This allows the district to maintain highly experienced and effective instructional staff so that small group instruction and opportunities for individualized remediation are possible in 2021-2022. * Adding an expanded Summer School opportunity for the secondary campus in the summer of 2022 * Provide professional development to all instructional staff on the social/emotional needs of students so that staff recognizes signs of mental stress in our students. |
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4. Public Comments
Presenter:
Mr. Benham
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5. Reports
Presenter:
Mr. Dragon
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5.A. Campus Reports
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5.B. Financial Reports
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5.C. Superintendent's Report
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6. Consider and take possible action to select an Energy Services Company to conduct an Investment Grade Audit of District facilities and prepare a Proposal for Energy Savings Projects for the District and authorizing the Superintendent to negotiate and execute a contract for such services in a form substantially similar to the one presented to the Board by Counsel for the District.
Presenter:
Mr. Dragon
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7. Consider and take possible action to authorize the Superintendent to solicit informal qualifications statements from licensed professional engineers to review the cost savings projections of the selected Energy Services Company, as required by statute, to evaluate the qualifications and select a qualified engineer and to negotiate and execute a contract for such review
Presenter:
Mr. Dragon
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8. Consider and take possible action to authorize the Superintendent to submit the Energy Services Company’s Project Development Proposal(s) to the District’s independent engineer for review and approval and upon approval, bring the Energy Services Company’s Project Development Proposal(s) and proposed pricing for the Energy Savings Performance Contract back to the Board for final approval
Presenter:
Mr. Dragon
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9. Consider and discuss the renewal of the District of Innovation plan as approved and recommended by the DOI Committee
Presenter:
Mr. Dragon
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10. Approval of Consent Agenda Items
Presenter:
Mr. Dragon
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10.A. March 24, 2022 Regular Meeting Minutes
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10.B. Set May 2022 Meeting Date
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11. Consider, Discuss and Take Possible Action on the Interlocal Agreement between Three Rivers ISD and Communities In Schools of the Coastal Bend
Presenter:
Mr. Dragon
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12. Consider, discuss, and take possible action on the prospective use of the old Elementary Library building
Presenter:
Mr. Dragon
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13. Closed Session As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
A) 551.074- Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee
Presenter:
Mr. Benham
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13.A. Consider and Discuss Hiring, Reassignment, Resignation and/or Retirement of Personnel
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14. Open Session Action, If Any, on Closed Session Deliberations:
Presenter:
Mr. Benham
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14.A. Take Possible Action to Approve Hiring, Reassignments, Resignations and/or Retirements of Personnel
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15. Adjourn
Presenter:
Mr. Benham
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