Board of Trustees — Three Rivers ISD

  • 26 documents
  • interlocal_agreement
  • superintendent

↗ View original on Three Rivers ISD city site

Documents (26)

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

Call Meeting to Order, Establish Quorum, Pledge and Prayer

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1 attached document — see the Documents section above.

10. Approval of Consent Agenda Items

Approval of Consent Agenda Items

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1 attached document — see the Documents section above.

10.A. March 24, 2022 Regular Meeting Minutes

March 24, 2022 Regular Meeting Minutes

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1 attached document — see the Documents section above.

10.B. Set May 2022 Meeting Date

Set May 2022 Meeting Date

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1 attached document — see the Documents section above.

11. Consider, Discuss and Take Possible Action on the Interlocal Agreement between Three Rivers ISD and Communities In Schools of the Coastal Bend

  • interlocal_agreement
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Consider, Discuss and Take Possible Action on the Interlocal Agreement between Three Rivers ISD and Communities In Schools of the Coastal Bend

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1 attached document — see the Documents section above.

12. Consider, discuss, and take possible action on the prospective use of the old Elementary Library building

Consider, discuss, and take possible action on the prospective use of the old Elementary Library building

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1 attached document — see the Documents section above.

13. Closed Session As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551: A) 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

Closed Session As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551: A) 551.074- Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dis

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1 attached document — see the Documents section above.

13.A. Consider and Discuss Hiring, Reassignment, Resignation and/or Retirement of Personnel

Consider and Discuss Hiring, Reassignment, Resignation and/or Retirement of Personnel

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1 attached document — see the Documents section above.

14. Open Session Action, If Any , on Closed Session Deliberations:

Open Session Action, If Any , on Closed Session Deliberations:

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1 attached document — see the Documents section above.

14.A. Take Possible Action to Approve Hiring, Reassignments, Resignations and/or Retirements of Personnel

Take Possible Action to Approve Hiring, Reassignments, Resignations and/or Retirements of Personnel

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1 attached document — see the Documents section above.

2. Recognitions

Recognitions

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1 attached document — see the Documents section above.

2.A. FCCLA

FCCLA

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1 attached document — see the Documents section above.

3. Public Notice

Public Notice

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1 attached document — see the Documents section above.

3.A. ESSER III & ESSER II

ESSER III & ESSER II

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1 attached document — see the Documents section above.

4. Public Comments

Public Comments

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1 attached document — see the Documents section above.

5. Reports

Reports

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1 attached document — see the Documents section above.

5.A. Campus Reports

Campus Reports

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1 attached document — see the Documents section above.

5.B. Financial Reports

Financial Reports

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1 attached document — see the Documents section above.

5.C. Superintendent's Report

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Superintendent's Report

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1 attached document — see the Documents section above.

6. Consider and take possible action to select an Energy Services Company to conduct an Investment Grade Audit of District facilities and prepare a Proposal for Energy Savings Projects for the District and authorizing the Superintendent to negotiate and execute a contract for such services in a form substantially similar to the one presented to the Board by Counsel for the District.

Consider and take possible action to select an Energy Services Company to conduct an Investment Grade Audit of District facilities and prepare a Proposal for Energy Savings Projects for the District a

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1 attached document — see the Documents section above.

7. Consider and take possible action to authorize the Superintendent to solicit informal qualifications statements from licensed professional engineers to review the cost savings projections of the selected Energy Services Company, as required by statute, to evaluate the qualifications and select a qualified engineer and to negotiate and execute a contract for such review

Consider and take possible action to authorize the Superintendent to solicit informal qualifications statements from licensed professional engineers to review the cost savings projections of the selec

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1 attached document — see the Documents section above.

8. Consider and take possible action to authorize the Superintendent to submit the Energy Services Company’s Project Development Proposal(s) to the District’s independent engineer for review and approval and upon approval, bring the Energy Services Company’s Project Development Proposal(s) and proposed pricing for the Energy Savings Performance Contract back to the Board for final approval

Consider and take possible action to authorize the Superintendent to submit the Energy Services Company’s Project Development Proposal(s) to the District’s independent engineer for review and approval

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1 attached document — see the Documents section above.

9. Consider and discuss the renewal of the District of Innovation plan as approved and recommended by the DOI Committee

Consider and discuss the renewal of the District of Innovation plan as approved and recommended by the DOI Committee

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1 attached document — see the Documents section above.

April 25, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Cindy Straube, Thursday, April 21, 2022 at 4:00 pm ___

April 25, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Cindy Straube, Thursday, April 21, 2022 at 4:00 pm ___

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2 attached documents — see the Documents section above.