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Meeting Agenda
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
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2. Public Comments
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3. Recognitions:
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3.A. National FCCLA Medalists
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4. Presentation:
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4.A. Texas Strategic Leadership (TSL), Mrs. Adell Cueva- ESC 2 Associate Director/TSL Lead Coach
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5. Consider, Discuss, and Take Possible Action on Phase II of the Construction Work to be done by McKinstry
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6. Reports
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6.A. Campus Reports
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6.A.a. Jr/Sr High School recognition of the Top-Performing Teachers
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6.A.b. Elementary School Top-Performing Teachers
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6.B. Business Office Reports
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6.B.a. Investment & Financial Reports
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6.B.b. 2024-2025 TRISD Budget Workshop
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6.C. Superintendent's Report
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7. Consider, Discuss and Take Possible Action to approve the Proposed Stipends and Salaries for the 2024-2025 School Year
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8. Approval of Consent Agenda Items
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8.A. June 10, 2024 Special Noon Meeting Minutes
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8.B. June 17, 2024 Regular Meeting Minutes
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8.C. Set August 2024 Board Meeting Date
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9. Consider, Discuss and Take Possible Action on the Proposal from SecuCast to upgrade TRISD Entrance Cameras
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10. Consider, Discuss and Take Possible Action on Addendum to Original Contract with Texas Rural Student Transportation (TXRST)
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11. Consider, Discuss and Take Possible Action on the Resolution requesting Extracurricular Status for 4-H and the Adjunct Faculty Agreement with the Live Oak County Extension Office
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12. Consider, Discuss and Take Possible Action on the Three Rivers ISD 2024-2025 Athletic Handbook, Extra Curricular Handbook, Student Handbook and Employee Handbook
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13. Consider, Discuss and Take Possible Action on Home School Students' Participation in U.I.L. Extracurricular Activities
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14. Consider, Discuss and Take Possible Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.
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15. Consider, Discuss and Take Possible Action on the TASB Risk Management Fund Contribution & Coverage Summary (CCS) Renewal Proposal
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16. Consider, Discuss and Take Possible Action on TASB Board Policy Update 123 affecting Legal and Local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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17. Consider, Discuss and Take Possible Action on the First Amendment to Oil and Gas Lease with Tilden Capital Operating II, LP
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18. Closed Session: (If Needed), As authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074:
(AT THE MEETING, THE BOARD MAY DELIBERATE OR ACT ON ANY SUBJECTS LISTED ON THE AGENDA. THE PRESIDENT MAY CHANGE THE ORDER OF ITEMS LISTED FOR THE CONVENIENCE OF THE BOARD) |
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18.A. Pursuant to Texas Government Code 551.074, Consider and Discuss Staff/Teacher Contract Recommendations for the 2024-2025 School Year
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18.B. Pursuant to Texas Government Code 551.074, Consider and Discuss Staff/Teacher Salaries/Stipends
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19. Open Session Action, if any, on Closed Session Deliberations
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19.A. Take Action on Teacher Resignation
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
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| Presenter: |
Mr. Benham
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| Subject: |
2. Public Comments
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| Presenter: |
Mr. Benham
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| Subject: |
3. Recognitions:
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| Presenter: |
Mr. Dragon
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| Subject: |
3.A. National FCCLA Medalists
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| Presenter: |
Mrs. McClendon
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| Subject: |
4. Presentation:
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|
| Presenter: |
Mr. Dragon
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|
| Subject: |
4.A. Texas Strategic Leadership (TSL), Mrs. Adell Cueva- ESC 2 Associate Director/TSL Lead Coach
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|
| Subject: |
5. Consider, Discuss, and Take Possible Action on Phase II of the Construction Work to be done by McKinstry
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
6. Reports
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|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
6.A. Campus Reports
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|
| Subject: |
6.A.a. Jr/Sr High School recognition of the Top-Performing Teachers
|
|
| Subject: |
6.A.b. Elementary School Top-Performing Teachers
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|
| Subject: |
6.B. Business Office Reports
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|
| Subject: |
6.B.a. Investment & Financial Reports
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|
| Subject: |
6.B.b. 2024-2025 TRISD Budget Workshop
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|
| Subject: |
6.C. Superintendent's Report
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|
| Subject: |
7. Consider, Discuss and Take Possible Action to approve the Proposed Stipends and Salaries for the 2024-2025 School Year
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|
| Presenter: |
Mr. Dragon/Mrs. Anderson
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| Subject: |
8. Approval of Consent Agenda Items
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| Presenter: |
Mr. Dragon
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| Subject: |
8.A. June 10, 2024 Special Noon Meeting Minutes
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|
| Subject: |
8.B. June 17, 2024 Regular Meeting Minutes
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|
| Subject: |
8.C. Set August 2024 Board Meeting Date
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|
| Subject: |
9. Consider, Discuss and Take Possible Action on the Proposal from SecuCast to upgrade TRISD Entrance Cameras
|
|
| Presenter: |
Mr. Dragon
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|
| Subject: |
10. Consider, Discuss and Take Possible Action on Addendum to Original Contract with Texas Rural Student Transportation (TXRST)
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|
| Presenter: |
Mr. Dragon
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|
| Subject: |
11. Consider, Discuss and Take Possible Action on the Resolution requesting Extracurricular Status for 4-H and the Adjunct Faculty Agreement with the Live Oak County Extension Office
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|
| Presenter: |
Mr. Dragon
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|
| Subject: |
12. Consider, Discuss and Take Possible Action on the Three Rivers ISD 2024-2025 Athletic Handbook, Extra Curricular Handbook, Student Handbook and Employee Handbook
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| Presenter: |
Mr. Dragon
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|
| Subject: |
13. Consider, Discuss and Take Possible Action on Home School Students' Participation in U.I.L. Extracurricular Activities
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
14. Consider, Discuss and Take Possible Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
15. Consider, Discuss and Take Possible Action on the TASB Risk Management Fund Contribution & Coverage Summary (CCS) Renewal Proposal
|
|
| Presenter: |
Mr. Dragon
|
|
| Subject: |
16. Consider, Discuss and Take Possible Action on TASB Board Policy Update 123 affecting Legal and Local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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| Presenter: |
Mr. Dragon
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|
| Subject: |
17. Consider, Discuss and Take Possible Action on the First Amendment to Oil and Gas Lease with Tilden Capital Operating II, LP
|
|
| Presenter: |
Mr. Dragon
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|
| Subject: |
18. Closed Session: (If Needed), As authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074:
(AT THE MEETING, THE BOARD MAY DELIBERATE OR ACT ON ANY SUBJECTS LISTED ON THE AGENDA. THE PRESIDENT MAY CHANGE THE ORDER OF ITEMS LISTED FOR THE CONVENIENCE OF THE BOARD) |
|
| Presenter: |
Mr. Benham
|
|
| Subject: |
18.A. Pursuant to Texas Government Code 551.074, Consider and Discuss Staff/Teacher Contract Recommendations for the 2024-2025 School Year
|
|
| Subject: |
18.B. Pursuant to Texas Government Code 551.074, Consider and Discuss Staff/Teacher Salaries/Stipends
|
|
| Subject: |
19. Open Session Action, if any, on Closed Session Deliberations
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|
| Presenter: |
Mr. Benham
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| Subject: |
19.A. Take Action on Teacher Resignation
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| Subject: |
20. Adjourn
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| Presenter: |
Mr. Benham
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