February 12, 2024 at 6:00 PM - Regular Meeting

I. Call to order

II. Public Comments - Open Forum

III. Hold Public Hearing to Discuss Rusk ISD's Texas Academic Performance Report (TAPR)

IV. Consent Agenda

IV.A. Minutes of the previous meeting

IV.B. Review financial update

IV.C. Consider quarterly investment report

V. Information

V.A. Superintendent report

V.A.1. Board calendar

V.A.2. Facility Report  

V.B. Review monthly expenditures

V.C. Student Transfers

V.D. Report on December EOC retest

V.E. Early Reading Indicator 2022-2023

V.F. Miscellaneous

VI. Action

VI.A. Consider adoption of District and Campus Plans

VI.B. Consideration and Board action to approve refunds on property ID's 72564 and 118867 in excess of $2,500.00 for Rusk ISD.

VI.C. Consider resolution approving joint election agreement with the City of Rusk
Considerar una resoluccion para aprobar elecciones conjunto con la ciudad

VI.D. Call trustee election
Programar elecciones de junta escolar

VII. Executive/Closed Session
The Board of Trustees may conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 

The School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: 

Texas Government Code Section:

§551.071 Private consultation with the board's attorney.
§551.072 Discussion of purchases, exchange, lease, or value of real property.
§551.073 Discussion of negotiated contracts for prospective gifts or donations. 
§551.074 Discussion of personnel or to hear complaints against personnel.
§551.076/§551.08 Discussion of security devices or security audits. 
§551.082 Discussion of discipline of children, or complaint or charge against personnel.
§551.0821 Discussion of personally Identifiable Information about Public School Student.
§551.129 Consultation between governmental body and its attorney via telephone conference call.

VIII. Personnel

VIII.A. Report on resignation and retirement of staff members