April 19, 2021 at 6:00 PM - Regular Meeting

1. Call Meeting to Order, Establish Quorum, Pledge and Prayer

2. Public Comments

3. CONSIDER AND TAKE POSSIBLE ACTION ON AN ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF THREE RIVERS INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2021, SECURING THE PAYMENT THEREOF BY AUTHORIZING THE LEVY OF AN ANNUAL AD VALOREM TAX, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, AN OFFICIAL STATEMENT, A PURCHASE CONTRACT AND ALL OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO, AND CALLING CERTAIN BONDS FOR REDEMPTION

4. Consider, Discuss and Take Possible Action on the 403(b), 457 and FICA plans through TCG Group Holdings, LLP.

4.A. 403(b) Interlocal Agreement

4.B. 403(b) Termination of Services Letter

4.C. 457 Interlocal Agreement

4.D. 457 Termination of Services Letter

4.E. FICA Alternative Interlocal Agreement

4.F. FICA Alternative Board Resolution

5. Reports

5.A. Campus Reports

5.B. Financial Reports

5.C. Superintendent's Report

6. Approval of Consent Agenda Items

6.A. March 9, 2021 Special Meeting Minutes

6.B. March 22, 2021 Regular Meeting Minutes

6.C. March 30, 2021 Special Meeting Minutes

7. Closed Session As Authorized by the Texas Open Meetings Act, Texas Government Code, Section 551:
A) Pursuant to Texas Government Code 551.071-Attorney Consultation with Mark Brodeur and Luis Elizondo
B) Pursuant to Texas Government Code 551.074- Consider and Discuss Resignations, Retirements, Recommendations and Personnel Issues.

8. Open Session- Open Session Action, If Any, on Closed Session Deliberations
A) Attorney Consultation with Mark Brodeur and Luis Elizondo
B) Consider and Take Possible Action on School Housing Extensions

9. Adjourn