April 26, 2024 at 12:00 PM - Regular Noon Meeting

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

2. Presentation:

2.A. Rodney Wieding, First State Bank-CDARS/ICS Investment Pool

3. Closed Session:

3.A. Pursuant to Texas Government Code Section 551.074, Consider and Discuss the Employment, Renewal, or the Possible Proposed Nonrenewal of Term Contract Employee(s).

3.B. Pursuant to Texas Government Code Section 551.071, Attorney Consultation Regarding Legal Issues Related to the Renewal or Possible Proposed Nonrenewal including Possible Scheduling, Procedural Rules and Legal Representation for any Nonrenewal Hearing.

3.C. Pursuant to Texas Government Code 551.074, Consider and Discuss Staff/Teacher Contract Recommendations for the 2024-2025 School Year

4. Open Session:

4.A. Consider and Take Possible Action Regarding the Employment, Renewal, or Proposed Nonrenewal of Term Contract Employee(s).

4.B. Consider and Take Possible Action Regarding Possible Scheduling, Procedural Rules and Legal Representation for any Nonrenewal Hearing.

4.C. Take Possible Action to Approve Staff/Teacher Contracts for the 2024-2025 School Year as recommended

5. Consider, Discuss and Take Possible Action on the TRISD 2023 Bond Program Exhibit A and Scope of Work for Phase 1

6. Public Comments

7. Reports

7.A. Campus Reports

7.B. Financial Reports

7.B.a. Investment Report

7.C. Superintendent's Report

8. Approval of Consent Agenda Items

8.A. March 25, 2024 Regular Board Meeting Minutes

8.B. Set May 2024 Regular Meeting Date

9. Annual Report of Continuing Education Credit Hours for Board Members

10. Consider, Discuss and Take Possible Action on the Little Ranchers Lease Agreement with TRISD

11. Consider, Discuss and Take Possible Action on the Length of Terms of School Housing

12. Consider, Discuss and Take Possible Action to Adopt a Resolution Authorizing Signers at First State Bank and Texstar and Logic

13. Consider, Discuss and Take Possible Action on the 2024 Auditors Engagement Letter

14. Consider, Discuss and Take Possible Action on the Interlocal Agreement between Three Rivers ISD and Communities In Schools of the Coastal Bend

15. Consider, Discuss and Take Possible Action on the Purchase of Chrome Books

16. Adjourn