September 19, 2022 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:
Mr. Benham
Description:
The Regular Meeting was called to order at 6:00 pm.
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2. Presentations:
Presenter:
Mr. Dragon
Description:
Presentations were made by Mark Brodeur, Mr. Osborne, Mrs. Kopplin and Mrs. Mosley.
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2.A. Update from our Construction Attorneys, Mark Brodeur and LA Elizondo
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2.B. Jr/Sr High School Core Curriculum Presentation
Presenter:
Mr. Osborne
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3. Consider, Discuss and Take Possible Action on the TRISD 2022-2023 Jr/Sr High School Campus Improvement Plan
Presenter:
Mr. Dragon/Mr. Osborne
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4. Consider, Discuss and Take Possible Action on the TRISD 2022-2023 Elementary Campus Improvement Plan
Presenter:
Mr. Dragon/Mr. Richter
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5. Consider, Discuss and Take Possible Action on the TRISD 2022-2023 District Improvement Plan
Presenter:
Mr. Dragon
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6. Public Comments
Presenter:
Mr. Benham
Description:
No public comments were given.
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7. Reports
Presenter:
Mr. Dragon
Description:
The reports were given.
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7.A. Campus Reports
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7.A.a. Elementary Campus Report
Presenter:
Mr. Richter
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7.A.b. Jr/Sr High Campus Report
Presenter:
Mr. Osborne
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7.A.c. Athletics Report
Presenter:
Coach Soliz
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7.B. Financial Reports
Presenter:
Mrs. Anderson
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7.C. Superintendent's Report
Presenter:
Mr. Dragon
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8. Approval of Consent Agenda Items
Presenter:
Mr. Dragon
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8.A. August 12, 2022 Special Meeting Minutes
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8.B. August 25, 2022 Regular Meeting Minutes
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8.C. Set October 2022 Meeting Date
Description:
The next meeting will be held on Monday, October 17, 2022, at 6:00 pm.
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9. Consider, Discuss and Take Possible Action on the Extracurricular Activity Handbook
Presenter:
Mr. Dragon
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10. Consider, Discuss and Take Possible Action on the Bids for Band Uniforms
Presenter:
Mr. Dragon
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11. Consider, Discuss and Take Possible Action on Miscellaneous Items such as Small Welders, Freezers and Meat Cutting Equipment
Presenter:
Mr. Dragon
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12. Consider, Discuss and Take Possible Action on the Trade-In of the TRISD 1998 Ford F150 Pickup Truck
Presenter:
Mr. Dragon
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13. Consider, Discuss and Take Possible Action on the Dorothy Lee Pope Management Trust (i.e., property in Simmons).
Presenter:
Mr. Dragon
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14. Closed Session, (If Needed), As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
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
Presenter:
Mr. Benham
Description:
The board entered into closed session at 7:14 pm. Closed session ended at 7:28 pm.
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14.A. Consider and Discuss Hiring, Reassignment, Resignation and/or Retirements of Personnel
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15. Open Session Action, (If Any), On Closed Session Deliberations:
Presenter:
Mr. Benham
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15.A. Take Possible Action to Approve Hiring, Reassignment, Resignations and/or Retirements of Personnel
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16. Adjourn Regular Meeting
Presenter:
Mr. Benham
Description:
The regular meeting adjourned at 7:29 pm on Monday, September 9, 2022, with no objection.
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