November 16, 2023 at 5:30 PM - Regular Meeting
Minutes |
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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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II. Opening 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. Reconvene to Open Session
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VI. Special Reports & Superintendent's Information to Board
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VI.A. Field Trip Requests
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VI.A.I. Texas High School REACH Students to the University of Central Arkansas in Conway/Little Rock, AR on April 9, 2024
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VII. Consent Agenda
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VII.A. Consideration/Approval of Minutes
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VII.A.I. October 18, 2023 Regular Board Meeting
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VII.B. Consideration/Approval of Monthly Investment Report
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VII.C. Consideration/Approval of Proposals
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VII.C.I. Awards, Trophies, and Promotional Specialty Items Vendors
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VII.C.II. Guaranteed Maximum Price for Preliminary Work for CMAR for Career and Technology Renovations at Texas High School
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VII.C.III. Purchases Over $50,000
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VII.C.IV. Vehicles
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VII.D. Consideration/Approval of PIE Donations
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VII.E. Consideration/Approval of Budget Amendments for the 2023-2024 Fiscal Year
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VII.F. Consideration/Approval of Official Ballot Resolution for Nominees for Election to the Bowie Central Appraisal District Board of Directors
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VII.G. Consideration/Approval of Resolution for Office of the Governor
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VII.H. 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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VII.I. Consideration/Approval of Texarkana ISD Education Foundation Innovative Teaching Grants
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VIII. Action/Discussion Items
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VIII.A. Consideration/Approval of Monthly Financial Report
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VIII.B. Consideration/Approval of Expenditures
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VIII.C. Consideration/Approval of Committed Fund Balance Resolution
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VIII.D. Consideration/Approval of Audit Report for FY 2022-2023
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VIII.E. Consideration/Approval of Texas High School Program of Studies and Course Description Guide for 2024-2025
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VIII.F. Consideration/Approval of the Final Year for ESSER Teacher Retention Bonus
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IX. Reports/Information/Review Items
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IX.A. Personnel Information
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IX.B. Professional Development Update
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X. Closed Session & Adjournment
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