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July 21, 2020 at 11:30 AM - Regular

Agenda
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of
Notice
II. 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
            § 551.086        Discussing economic development negotiations or offer of financial 
                                        or other incentive to business prospects

The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.
III. Reconvene to Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
IV. Open Forum
V. Special Reports & Superintendent's Information to Board
V.A. Legislative Report
VI. Consent Agenda
VI.A. Consideration/Approval of Minutes
VI.A.I. June 30, 2020 Regular Board Meeting Minutes
VI.B. Consideration/Approval of Personnel Items
VI.B.I. Personnel resignations/retirements
VI.B.II. Personnel elections/assignments
VI.B.III. Renewals, Proposed Non Renewals, Proposed Terminations/Suspensions
VI.C. Consideration/Approval of Monthly Investment Report
VI.D. Consideration/Approval of Proposals
VI.D.I. Declare Items Surplus
VI.D.II. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors #2
VI.E. Consideration/Approval of TISD Employee Handbook for 2020-2021
VI.F. Consideration/Approval of Student Code of Conduct for 2020-2021
VI.G. Consideration/Approval of Campus (with Targeted/Additional Targeted Support embedded) and District Improvement Plans
VI.H. Consideration/Approval of Increase in “Paid” Meal Pricing
VI.I. Consideration/Approval of Naming of Acting TISD Superintendent
VI.J. Consideration/Approval of Amendment to TISD and eSchool Texas, LLC Online Program Management Agreement
VI.K. Consideration/Approval of TASB Policy Update 115 (List of Local Policies Affected Below)
VI.K.I. BF(LOCAL) BOARD POLICIES
VI.K.II. DIA(LOCAL) EMPLOYEE WELFARE – FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
VI.K.III. DMD(LOCAL) PROFESSIONAL DEVELOPMENT – PROFESSIONAL MEETINGS AND VISITATIONS
VI.K.IV. FB(LOCAL) EQUAL EDUCATIONAL OPPORTUNITY
VI.K.V. FD(LOCAL) ADMISSIONS
VI.K.VI. FEB(LOCAL) ATTENDANCE - ATTENDANCE ACCOUNTING
VI.K.VII. FFG(LOCAL) STUDENT WELFARE - CHILD ABUSE AND NEGLECT
VI.K.VIII. FFH(LOCAL) STUDENT WELFARE – FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
VI.K.IX. FMF(LOCAL) STUDENT ACTIVITIES - CONTESTS AND COMPETITION
VI.K.X. FNG(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES – STUDENT AND PARENT COMPLAINTS/GRIEVANCES
VII. Action/Discussion Items
VII.A. Consideration/Approval of the Engagement of Thompson and Hilton, LLP to Conduct a Search for the Position of Superintendent of Schools
VII.B. Consideration/Approval of Monthly Financial Report
VII.C. Consideration/Approval of Expenditures
VII.D. Consideration/Approval of the TISD Compensation Plan for 2019-2020
VII.E. Consideration/Approval of Naming of Acting TISD Superintendent
VIII. Reports/Information/Review Items
VIII.A. School Health Advisory Council (SHAC) 2019-2020 Annual Board Report
VIII.B. Approved TEA Waivers Related to COVID-19
IX. Closed Session
X. Adjournment
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