May 19, 2021 at 7:00 PM - Regular Meeting
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:
Mr. Benham
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2. Public Comments
Presenter:
Mr. Benham
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3. Reports
Presenter:
Mr. Dragon
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3.A. Campus Reports
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3.B. Financial Report
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3.C. Superintendent's Report
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4. Approval of Consent Agenda Items
Presenter:
Mr. Dragon
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4.A. RFP for HVAC Controls
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4.B. RFP for Property Insurance
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4.C. Interlocal Agreement between Three Rivers ISD and Communities In Schools of the Coastal Bend
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4.D. April 10, 2021 Special Zoom Meeting Minutes
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4.E. April 19, 2021 Regular Meeting Minutes
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4.F. Set June 2021 Meeting Date
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5. Consider and Take Possible Action on TASB Board Policy Update 116 affecting Local Policies:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Presenter:
Mr. Dragon
Description:
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6. Consider and take possible action to approve the IMA & TEKS Certification Form for 2021-2022
Presenter:
Mr. Dragon
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7. Consider and take possible action on Bank Depository Contract Bids
Presenter:
Mr. Dragon
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8. Consider, Discuss and take Possible Action on Bid Proposals on the Attic Insulation Job at the Jr/Sr High School
Presenter:
Mr. Dragon
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9. Consider, Discuss and Take Possible Action on the Live Oak County Appraisal Board vacant position
Presenter:
Mr. Dragon
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10. Consider and Take Possible Action to Delegate Temporary Hiring Authority for Professional Staff to the Superintendent for June, July, and August, 2021
Presenter:
Mr. Dragon
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11. Consider and Take Possible Action to approve the Proposed Stipends for the 2021-2022 School Year.
Presenter:
Mr. Dragon
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12. Consider and Take Possible Action on the Elementary and Secondary School Emergency Relief III (ESSER III) Fund Resolution
Presenter:
Mr. Dragon
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13. Closed Session- As Authorized by the Texas Open Meetings Act, Texas Government Code, Section 551:
A) 551.074- Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee. B) 551.071-Attorney Consultation-Private Consultation with the Board's Attorney
Presenter:
Mr. Benham
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13.A. Consider and Discuss Teacher and Elementary Principal Contract Recommendations for the 2021-2022 School Year
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13.B. Consultation with the Board's Attorney Regarding Personnel
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14. Open Session Action, If Any, on Closed Session Deliberations
Presenter:
Mr. Benham
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14.A. Take Possible Action to approve Teacher and Elementary Principal Contract Recommendations for the 2021-2022 School Year
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14.B. Take Possible Action on Personnel Issue based on Attorney's recommendation
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15. Adjourn
Presenter:
Mr. Benham
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