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I. Call to order
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II. Public Comments - Open Forum
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III. Consent Agenda
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III.A. Minutes of the previous meeting
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III.B. Review financial update
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IV. Information
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IV.A. Superintendent report
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IV.A.1. Board calendar
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IV.A.2. Facility Report
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IV.A.3. Pre K-3
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IV.B. Review monthly expenditures
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IV.C. Board training requirements as of the last regular board meeting held before an election of trustees in compliance with Education Code 11.159(b)
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IV.D. Miscellaneous
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V. Action
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V.A. Consider an amended Interlocal Participation Agreement (IPA) between Rusk ISD and the TASB Risk Management Fund.
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V.B. Consider budget amendment for 2021-2022
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V.C. Consideration and Board action to add the position of "District Parent and Family Liaison".
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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. |
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VII. Personnel
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VII.A. Report on resignation and retirement of staff members
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VII.B. Consideration and Board Action to approve Campus Administrator
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VII.C. Consider administrative recommendations for renewal of nonprobationary term contracts of professional personnel other than administrative staff
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VII.D. Consider administrative recommendations for issuance of nonprobationary term contracts for probationary term contracts eligible for nonprobationary term contracts of professional personnel other than administrative staff
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VII.E. Consider administrative recommendations for issuance of probationary term contracts of professional personnel other than administrative staff
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VII.F. Consider administrative recommendations for issuance of non-Chapter 21 contracts of professional personnel other than administrative staff
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