August 23, 2023 at 11:30 AM - Regular Meeting
Agenda |
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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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II. Open Session, Opening Ceremony, Prayer & Pledge of Allegiance
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III. Open Forum
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IV. Closed Session
Description:
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):
§ 551.071 Private consultation with the Board’s attorney § 551.072 Discussing or deliberating purchase, exchange, lease or value of real property § 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district § 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee § 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit § 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee § 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information § 551.084 Investigation; exclusion of witness from a hearing during examination of another witness The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session. |
V. Special Reports & Superintendent's Information to Board
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VI. Consent Agenda
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VI.A. Consideration/Approval of Minutes
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VI.A.I. July 26, 2023 Regular Board Meeting
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VI.B. Consideration/Approval of Monthly Investment Report
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VI.C. Consideration/Approval of Proposals
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VI.C.I. Building Material, Hardware, Supply, and Equipment Vendors
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VI.C.II. Guaranteed Maximum Price for CMAR for Wake Village Elementary Additions and Renovations
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VI.C.III. Purchases Over $50,000
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VI.D. Consideration/Approval of the TISD T-TESS Appraiser List for 2023-2024
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VI.E. Consideration/Approval Amendment to Memorandum of Understanding between Community Services of Northeast Texas, Inc. Head Start Program and TISD 2023-2024
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VI.F. Consideration/Approval of Annual Performance Goals for the Superintendent
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VI.G. Consideration/Approval of House Bill 3 Good Cause Exemption Resolution
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VI.H. Consideration/Approval of Interlocal Agreement with TISD and City of New Boston PD
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VI.I. Consideration/Approval of Eagle Teach Pipeline Memorandum of Understanding between TAMU-T and TISD
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VI.J. Consideration/Approval of Alternate Texas High School Vocational Self-Contained Half Day Program PM Session Start Time
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VII. Action/Discussion Items
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VII.A. Consideration/Approval of Monthly Financial Report
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VII.B. Consideration/Approval of Expenditures
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VII.C. Consider/Approval of Resolution to Initiate the Process of Designation as “District of Innovation” as Defined by HB 1842
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VIII. Reports/Information/Review Items
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VIII.A. Personnel Information
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VIII.B. Bond Projects Update
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IX. Closed Session
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X. Adjournment
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