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I. Call to order
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II. Hold Public Hearing to Discuss Rusk ISD's Texas Academic Performance Report (TAPR)
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III. Public Comments - Open Forum
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IV. Consent Agenda
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IV.A. Minutes of the previous meeting
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IV.B. Review financial update
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IV.C. General and Expedited Waivers
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V. Information
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V.A. Superintendent report
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V.A.1. Board calendar
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V.A.2. District of Innovation Renewal
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V.B. Review monthly expenditures
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V.C. Student Transfers
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V.D. Miscellaneous
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VI. Action
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VI.A. Consideration and Board Action to approve TASB-initiated localized Policy Update 118, affecting local policies (see attached list)
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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VI.B. Call trustee election
Programar elecciones de junta escolar |
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VI.C. Consider adoption of District and Campus Plans
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VII. 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. |
