July 18, 2022 at 6:00 PM - Regular Meeting

1. First Order of Business

1.A. Announcement by president that a quorum is present and the meeting has been properly posted

1.B. Pledge of Allegiance

2. Recognize Visitors

3. Reports

4. Consent Agenda

4.A. Recommend approval of June 20, 2022, regular board meeting and bills, payroll and investment report 

5. Discussion and Action Agenda

5.A. Discussion and possible approval to increase state mileage rate

5.B. Discussion and possible approval of an appreciation bonus

5.C. Discussion and possible approval to rescind the ground lease between West Rusk CCISD and Heritage Park Happy Trails Baptist Ministries, Inc.

5.D. Discussion and possible approval of ground lease between West Rusk CCISD and Iglesia Bautista Cordero De Dios

5.E. Discussion and possible approval to set the West Rusk CCISD Budget Workshop on August 15, 2022, at 5:30 p.m., the West Rusk CCISD Public Budget Hearing on August 15, 2022, at 5:45 p.m., and to approve 2022-2023 budget and tax rate on August 15, 2022

5.F. Discussion and possible approval of 2022-2023 meal prices

5.G. Discussion and possible action on TASB Update 119 to review all (LEGAL) policies  and approve (LOCAL) policies CPC, DMA, EHAA, EHB, EHBAA, EHBB, EIF, FFBA, FFH 

5.H. Discussion and possible approval of pay for athletic game workers

5.I. Discussion and possible approval to adopt the Guardian Program

5.J. Discussion and possible approval of SDTP (School District Teaching Permit) for Athletic Trainer

5.K. Discussion and possible approval to amend DEC LOCAL to address retiring employees the benefit of payment for up to 40 days of unused state or local days at the end of employment when retiring from West Rusk at a rate of $125 per day included in their last check

5.L. Discussion and possible approval to approve bids to replace three air conditioner units

6. Executive Session and action resulting from session

6.A. Employment, Resignations and Reassignments

7. Adjournment