July 24, 2023 at 6:00 PM - Regular Meeting

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

2. Public Comments

3. Presentations

3.A. Symbolic Check from AEP

4. 2023-2024 Pre-Budget Hearing

5. Reports

5.A. Campus Reports

5.B. Financial Reports

5.C. Superintendent's Report

6. Consider, Discuss and Take Possible Action on Selecting and Approving the Preferred RFQ Submission: Design Build Renovation Project for Three Rivers ISD

7. Discuss potential bond scope, cost, and tax rate analysis assessed by the bond planning committee

8. Approval of Consent Agenda Items

8.A. June 13, 2023 Regular Meeting Minutes

8.B. Set August 2023 Meeting Date

9. Consider, Discuss and Take Possible Action on the Memorandum of Understanding with Coastal Bend College for Dual Credit and P-TECH for the 2023-2024 academic year

10. Consider, Discuss and Take Possible Action on an MOU for the Rural Postsecondary Success Program

11. Consider, Discuss and Take Possible Action on Board Approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly

12. Consider, Discuss and Take Possible Action on TASB Board Policy Update 121 affecting Legal and Local Policies (local policies are listed below):
CFB(LOCAL): ACCOUNTING - INVENTORIES
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
 

13. Consider, Discuss and Take Possible Action on the 2023-2024 Student Code of Conduct and Student Handbook

14. Consider, Discuss and Take Possible Action to Approve Additional Stipends for the 2023-2024 School Year

15. Closed Session: As authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001:
A) Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District’s Attorney Concerning Legal Issues Related to a Bond Election
B) Pursuant to Texas Government Code 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
C) 1. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to parent grievance
C) 2. Pursuant to Texas Government Code Sections 551.074, 551.082 and 551.0821, hear and consider Level 3 grievance parent grievance

16. Open Session Action on Closed Session Deliberations:
A) 1. Consideration and approval of a resolution approving an engagement agreement for bond counsel legal services with Walsh Gallegos Treviño Kyle & Robinson, P.C and Cantu Harden Montoya LLP; and other matters in connection therewith.
A) 2. Consideration and approval of an order calling a bond election to be held by the Three Rivers independent School District, making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
A) 3. Consideration and approval of a resolution relating ‎to ‎establishing the District’s intention to reimburse ‎itself for the prior lawful expenditure of funds ‎relating to constructing and equipping various District improvements from the proceeds of tax-‎exempt obligations to be issued by the District for ‎authorized ‎purposes; authorizing other matters ‎incident and related thereto; and providing an ‎effective date.
B) Consideration and Possible Action on the Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee.
C) Consider and take possible action regarding Level 3 parent grievance
 

17. Adjourn