May 13, 2024 at 12:00 PM - Regular Noon Meeting
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:
Mr. Benham
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2. Order Canvassing TRISD Place #6 and Place #7 Election Returns for the May 4, 2024 Election.
Presenter:
Mr. Dragon
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3. Issue Certificates of Election, Statement of Officers and Oaths of Office for Elected Board Members
Presenter:
Mr. Dragon
Description:
In the May 4, 2024, Election, Lee Benham and Thomas Salazar were officially named the candidate winners. Prior to the election of board officers and the beginning of the regular board meeting, the certificates of election, statement of officers and the Oath of Office will be administered to the new board members, in that order.
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4. Election of Board Officers
Presenter:
Mr. Dragon
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5. Closed Session
Presenter:
Mr. Benham
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5.A. Pursuant to Texas Government Code Section 551.071, Attorney Consultation Regarding Dress Code
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5.B. Pursuant to Texas Government Code 551.074, Consider and Discuss Staff/Teacher Contract Recommendations for the 2024-2025 School Year
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6. Open Session Action, if any, on Closed Session Deliberations
Presenter:
Mr. Benham
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6.A. Take Possible Action on the Dress Code for the 2024-2025 School Year
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6.B. Take Possible Action to Approve Staff/Teacher Contracts for the 2024-2025 School Year as recommended
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7. Consider, Discuss and Take Possible Action on the TRISD 2023 Bond Program Exhibit A and Scope of Work for Phase 1
Presenter:
Mr. Dragon
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8. Public Comments
Presenter:
Mr. Benham
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9. Reports
Presenter:
Mr. Dragon
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9.A. Campus Reports
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9.B. Financial/Investment Report
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9.C. Superintendent's Report
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10. Approval of Consent Agenda Items
Presenter:
Mr. Dragon
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10.A. April 26, 2024 Regular Meeting Minutes
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10.B. Set June 2024 Meeting Date
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11. Consider, Discuss and Take Possible Action to Delegate Temporary Hiring Authority for Professional Staff to the Superintendent for June, July, and August, 2024
Presenter:
Mr. Dragon
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12. Consider, Discuss and Take Possible Action on the Purchase of Chrome Books
Presenter:
Mr. Dragon
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13. Consider, Discuss and Take Possible Action on the Memorandum of Understanding with Coastal Bend College for Dual Credit for the 2024-2025 academic year
Presenter:
Mr. Dragon
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14. Consider, Discuss and Take Possible Action on an MOU between TRISD and Upbring
Presenter:
Mr. Dragon
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15. Consider, Discuss and Take Possible Action to Approve Unplanned Additional Contributions to Texas School Health Benefits Program (TSHBP)
Presenter:
Mr. Dragon/Mrs. Anderson
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16. Adjourn
Presenter:
Mr. Benham
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