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July 12, 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
III.C. Consider quarterly investment report
IV. Information
IV.A. Superintendent report
IV.A.1. Board calendar
IV.A.2. Facility Report  
IV.B. Review monthly expenditures
IV.C. Return to In-Person Instruction & Continuity of Services Plan.
IV.D. Student Transfers
IV.E. Audit Engagement Letter
IV.F. Review Preliminary Budget Materials
IV.G. Miscellaneous
V. Action
V.A. Consideration and Board Action to approve the 2021–2022 Rusk ISD Compensation plan.
V.B. Consider budget amendment for 2020-2021.
V.C. Consideration of Stephen F. Austin State University and Rusk ISD Dual Credit  Agreement.
V.D. Consideration and Board Action to approve the Construction Manager at Risk for the Rusk ISD athletic complex addition and renovation.
V.E. Consideration and Board Action to approve adding a Campus nursing position to Rusk Junior High.
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. Report on resignation and retirement of staff members
VII.B. Consider administrative recommendations for employment of personnel

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