December 13, 2023 at 11:30 AM - Regular
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. Public Hearings
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V.A. Schools FIRST, Financial Integrity Rating System of Texas
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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.B. Texas High School TBots Students to the Robotics Competition in Colorado Springs, CO on February 15-20, 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. November 16, 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 CMAR for Career and Technology Renovations at Texas High School
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VII.C.III. Guaranteed maximum price for CMAR for early site work for the New Dunbar Early Education Center
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VII.C.IV. Temporary Services Vendor
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VII.D. Consideration/Approval of PIE Donations
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VII.E. Consideration/Approval of Designation of Backup Submitter for TEA TEASE/TEAL System
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VII.F. Consideration/Approval of Policy Revision for CKE(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL
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VII.G. Consideration/Approval of Policy Deletion of CKEA(LOCAL) SECURITY PERSONNEL COMMISSIONED PEACE OFFICERS
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VII.H. Consideration/Approval of TASB Policy Update 122 (List of Local Policies Affected Below)
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VII.H.I. CQB(LOCAL) TECHNOLOGY RESOURCES - CYBERSECURITY
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VII.H.II. CSA(LOCAL) FACILITY STANDARDS - SAFETY AND SECURITY
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VII.H.III. DC(LOCAL) EMPLOYMENT PRACTICES
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VII.H.IV. EHB(LOCAL) CURRICULUM DESIGN - SPECIAL PROGRAMS
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VII.H.V. EHBC(LOCAL) SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
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VII.H.VI. EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION INSURANCE
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VII.H.VII. FEA(LOCAL) ATTENDANCE - COMPULSORY ATTENDANCE
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VII.H.VIII. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
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VII.H.IX. FFB(LOCAL) STUDENT WELFARE - CRISIS INTERVENTION
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VII.H.X. FL(LOCAL) STUDENT RECORDS
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VII.I. Consideration/Approval of 2024-2025 and 2025-2026 TISD School Calendars
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VII.J. Consideration/Approval of Texas High School Program of Studies and Course
Description Guide for 2024-2025 ADDENDUM |
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 and take appropriate action on renewing Texarkana ISD’s District of Innovation Plan.
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VIII.D. Consider and take action regarding whether to adopt a policy under Chapter 23 of the Texas Education Code.
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IX. Reports/Information/Review Items
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IX.A. Personnel Information
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IX.B. Student Academic Performance Report
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X. Closed Session
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XI. Adjournment
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