February 13, 2024 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:
Mr. Benham
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2. Consideration and approval of an Order by the Board of Trustees of the Three Rivers Independent School District authorizing the issuance of its “Unlimited Tax School Building Bonds, Series 2024”; levying a continuing direct annual ad valorem tax for the payment of the bonds; delegating the authority to certain members of the Board of Trustees and District staff to execute certain documents relating to the sales of the bonds; and authorizing other matters in connection therewith.
Presenter:
Mr. Dragon
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3. Public Comments
Presenter:
Mr. Benham
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4. Presentations
Presenter:
Mr. Dragon
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4.A. RGV-CDL Presentation
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5. Reports
Presenter:
Mr. Dragon
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5.A. Campus Reports
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5.B. Financial Reports
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5.C. Superintendent's Report
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5.C.a. Notice of the Education Service Center 2 Board Election
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6. Approval of Consent Agenda Items
Presenter:
Mr. Dragon
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6.A. January 23, 2024 Regular Meeting Minutes
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6.B. Set February 2024 Special Meeting Date
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6.C. Set March 2024 Regular Meeting Date
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7. Consider, Discuss and Take Possible Action to approve the Agreement for Election Services between TRISD and the City of Three Rivers
Presenter:
Mr. Dragon
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8. Consider, Discuss and Take Possible Action on Interim Principal Stipend
Presenter:
Mr. Dragon
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9. Closed Session, If Needed-As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
Presenter:
Mr. Benham
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9.A. Pursuant to Texas Government Code 551.071- Attorney Consultation with regard to Board Roles & Responsibilities
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9.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
Description:
The following administrators are being recommended for a one-year term contract for the 2024-2025 school year: Matthew Isaiah Garza-12 month term (Business Manager) Haley Lynn Kopplin-11 month term (Administrator) Melinda Michelle Worden-12 month term (Administrator) Ramon Soliz Jr.-12 month dual-assignment term (AD/Head Football)
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9.C. Pursuant to Texas Government Code 551.074- Consider and Discuss Resignations and/or Retirement of Personnel
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9.D. Pursuant to Texas Government Code 551.074: Consider and Discuss the Superintendent Evaluation
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9.E. Pursuant to Texas Government Code 551.074: Consider and Discuss the Superintendent Employment/Contract
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10. Open Session-Open Session Action, If Any, on Closed Session Deliberations:
Presenter:
Mr. Benham
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10.A. Take possible action on Administrator/Directors contracts
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10.B. Take Action on Retirements and/or Resignations of Personnel
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10.C. Take Possible Action on the Superintendent Evaluation
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10.D. Take Possible Action on the Superintendent Employment/Contract
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11. Adjourn
Presenter:
Mr. Benham
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