February 27, 2023 at 6:00 PM - Regular Meeting

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

2. Public Notice - ESSER III

2.A. Three Rivers ISD will receive $1,026,526 through the ESSER III American Recovery Plan stimulus funds.  Twenty percent of these funds must be used to address the potential learning loss of students caused by disruptions in the school year due to the pandemic.  Three Rivers ISD along with all stakeholders determined that the following were needs created by COVID-19:

* Maintaining current staffing levels even though the district experienced a loss of student enrollment.  This allows the district to maintain highly experienced and effective instructional staff so that small group instruction and opportunities for individualized remediation are possible in 2022-2023.  
* Adding an expanded Summer School opportunity for the secondary campus in the summer of 2023
* Provide professional development to all instructional staff on the social/emotional needs of students so that staff recognizes signs of mental stress in our students.

3. Public Comments

4. Reports

4.A. Campus Reports

4.B. Financial Reports

4.C. Superintendent's Report

5. Approval of Consent Agenda Items

5.A. January 26, 2023 Regular Meeting Minutes

5.B. Set March 2023 Meeting Date

6. Consider, Discuss and Take Possible Action to approve the Contract for Election Services between TRISD and the City of Three Rivers

7. Consider, Discuss and Take Possible Action on the Election Lease Agreement between TRISD and Live Oak County

8. Consider, Discuss and Take Possible Action on the Proposed Revised TRISD Cheerleading Constitution

9. Consider, Discuss and Take Possible Action on the Board Resolution regarding South Texas ISD Equity and Tax Elimination

10. Consider, Discuss and Take Possible Action Regarding the Mineral Lease Offer from Tilden Capital

11. 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
551.071-Attorney Consultation 

11.A. Attorney Consultation in regards to the Construction Litigation

11.B. Consider and Discuss Resignations and/or Retirement of Personnel

11.C. Consider and Discuss Administrator/Director Contracts 

12. Open Session-Open Session Action, If Any, on Closed Session Deliberations:

12.A. Take Possible Action on Resignations and/or Retirements of Personnel

12.B. Take possible action on Administrator/Directors contracts 

13. Adjourn