December 18, 2023 at 6:00 PM - Regular Meeting

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

2. Presentations

2.A. State Qualifying Skills Team

3. Public Hearing on Financial Integrity Rating System of Texas (F.I.R.S.T.) Report

4. Public Comments

5. Reports

5.A. Campus Reports

5.B. Financial Reports

5.C. Superintendent's Report

6. Approval of Consent Agenda Items

6.A. Set January 2024 Meeting Date

6.B. November 16, 2023 Regular Meeting Minutes

7. Consider, Discuss and Take Possible Action on Security Fence Bids for the Ag Building

8. Consider, Discuss and Take Possible Action on School Bond Smart Panel Upgrade

9. Consider, Discuss and Take Possible Action on the Purchase of a School Bus

10. Consider, Discuss, and Take Possible Action on the Bank Depository Contract Bids for Three Rivers ISD

11. Consider, Discuss and Take Possible Action on TASB Board Policy Update 122 affecting Legal and Local Policies:

• (LEGAL) policies
• (LOCAL) policies (see attached list of local codes):
• CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
  CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
  DC(LOCAL): EMPLOYMENT PRACTICES
  EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
  EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
  EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
  FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
  FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
  FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
  FL(LOCAL): STUDENT RECORDS
   

12. Consider, Discuss and Take Possible Action on the Purchase of Election Equipment from Hart InterCivic

13. Consider, Discuss and Take Possible Action on an Amendment to the District of Innovation Plan

14. Closed Session: As authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074, 551.076 and 551.001: 

14.A. 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.

14.B. Pursuant to Texas Government Code 551.076, Consider and Discuss Security Personnel, Devices and Audits

14.C. Pursuant to Texas Government Code Section 551.001, Attorney Consultation Regarding the McKinstry Design Build Contract

15. Open Session Action, If Any, On Closed Session Deliberations:

15.A. Consideration and Possible Action on Hiring a Social Studies Teacher

15.B. Consideration and Possible Action on Security Personnel, Devices and Audits

15.C. Consideration and Possible Action on the McKinstry Design Build Contract

16. Adjourn