October 18, 2021 at 6:00 PM - Regular Meeting

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

2. Presentations

2.A. Concept Presentation on Proposed School District Repairs (Devin Castleton from McKinstry)

3. Public Comments

3.A. Recognition of TRISD Principals in honor of Principal Appreciation Month

4. Reports

4.A. Campus Reports

4.B. Financial Reports

4.C. Superintendent's Report

5. Approval of Consent Agenda Items

5.A. RFP for Three Rivers ISD Jr/Sr High School HVAC Controls

5.B. September 20, 2021 Regular Meeting Minutes

5.C. Set November 2021 Meeting Date

6. Consider, Discuss and Take Possible Action on the approval of the Live Oak County Appraisal District Board of Directors Nominations

7. Consider and Take Possible Action on TASB Board Policy Update 118 affecting Local Policies:

CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
 

8. Closed Session, If Needed-As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
A) Pursuant to Texas Government Code 551.074: Consider and Discuss Employment and Resignations of Personnel.

9. Open Session-Open Session Action, If Any, on Closed Session Deliberation:
A) Take Possible Action on Staff Contracts and Resignations of Personnel

10. Adjourn