February 8, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Call to order
II. Public Comments - Open Forum
III. Consent Agenda
III.A. Minutes of the previous meeting
III.B. Review financial update
IV. Information
IV.A. Superintendent report
IV.A.1. Board calendar
IV.A.2. Facility Report  
IV.B. 2021-2022 Academic Handbook
IV.C. Rusk High School Planning Guide
IV.D. Review monthly expenditures
IV.E. Report on December EOC retest
IV.F. Student Transfers
IV.G. Early Reading Indicator 2019-2020
IV.H. Miscellaneous
V. Action
V.A. Consider resolution approving joint election agreement with the City of Rusk
Considerar una resoluccion para aprobar elecciones conjunto con la ciudad
V.B. Call trustee election
Programar elecciones de junta escolar
V.C. Consider Innovative Course Offerings for Rusk ISD
V.D. Consideration and Board Action to approve Construction Manager at Risk as the construction method for Rusk ISD's athletic facilities renovation and construction project.
V.E. Consideration and Board Action to approve the selection criteria for the Construction Manager at Risk
V.F. Consideration and Board Action to approve the Request for Qualifictions (RFQ) proposal guidelines for Rusk ISD's athletic facilities renovation and construction project
VI. Executive/Closed Session
The Board of Trustees may conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 

The School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: 

Texas Government Code Section:

§551.071 Private consultation with the board's attorney.
§551.072 Discussion of purchases, exchange, lease, or value of real property.
§551.073 Discussion of negotiated contracts for prospective gifts or donations. 
§551.074 Discussion of personnel or to hear complaints against personnel.
§551.076/§551.08 Discussion of security devices or security audits. 
§551.082 Discussion of discipline of children, or complaint or charge against personnel.
§551.0821 Discussion of personally Identifiable Information about Public School Student.
§551.129 Consultation between governmental body and its attorney via telephone conference call.
VII. Personnel
VII.A. Consider Administrative Contracts
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