Meeting Agenda
I. Call to order
II. Public Comments - Open Forum
III. Consent Agenda
III.A. Minutes of the previous meetings
III.B. Review financial update
IV. Information
IV.A. Superintendent report
IV.A.1. Board calendar
IV.A.2. Facility Report  
IV.B. Review monthly expenditures
IV.C. Student Transfers
IV.D. Miscellaneous
IV.E. Discuss 2025-2026 Planning Calendar, Property Values, Projected Revenue
IV.F. 2025-2026 Intent to File Federal, State and Local Grant Programs
V. Action
V.A. Consider the Open Education Resources Transition Plan for Bluebonnet Learning Instructional Materials for Grades 6-8 Mathematics and Algebra I.
V.B. Consideration and Board Action on the Interlocal Agreement between Rusk ISD and Rusk Police Department.
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
VIII. Action
VIII.A. Discuss, consider and take possible action to hire an Interim Superintendent.
VIII.B. Discuss, consider and take action on the content of the Interim Superintendent contract.
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Meeting: June 9, 2025 at 6:00 PM - Regular Meeting
Subject:
I. Call to order
Subject:
II. Public Comments - Open Forum
Subject:
III. Consent Agenda
Subject:
III.A. Minutes of the previous meetings
Subject:
III.B. Review financial update
Subject:
IV. Information
Subject:
IV.A. Superintendent report
Subject:
IV.A.1. Board calendar
Subject:
IV.A.2. Facility Report  
Subject:
IV.B. Review monthly expenditures
Subject:
IV.C. Student Transfers
Subject:
IV.D. Miscellaneous
Subject:
IV.E. Discuss 2025-2026 Planning Calendar, Property Values, Projected Revenue
Subject:
IV.F. 2025-2026 Intent to File Federal, State and Local Grant Programs
Subject:
V. Action
Subject:
V.A. Consider the Open Education Resources Transition Plan for Bluebonnet Learning Instructional Materials for Grades 6-8 Mathematics and Algebra I.
Subject:
V.B. Consideration and Board Action on the Interlocal Agreement between Rusk ISD and Rusk Police Department.
Subject:
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.
Subject:
VII. Personnel
Subject:
VII.A. Report on resignation and retirement of staff members
Subject:
VII.B. Consider administrative recommendations for employment of personnel
Subject:
VIII. Action
Subject:
VIII.A. Discuss, consider and take possible action to hire an Interim Superintendent.
Subject:
VIII.B. Discuss, consider and take action on the content of the Interim Superintendent contract.

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