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August 18, 2020 at 11:30 AM - Regular Meeting

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 Open 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. July 21, 2020 Regular Board Meeting
VI.A.II. July 31, 2020 Called Board Meeting
VI.B. Consideration/Approval of Personnel Items
VI.B.I. Personnel resignations/retirements
VI.B.II. Personnel elections/assignments
VI.B.III. Proposed Renewals, Non Renewals, Terminations/Suspensions
VI.C. Consideration/Approval of Monthly Investment Report
VI.D. Consideration/Approval of Proposals
VI.D.I. Cooperative Purchasing Fees Report
VI.E. Consideration/Approval of the TISD T-TESS Appraiser List for 2020-2021
VI.F. Consideration/Approval of the Memorandum of Understanding between TISD and Texarknaa College regarding College Prep Mathematics and English Courses
VI.G. Consideration/Approval of the Memorandum of Understanding between TISD and Texas A&M University for a Learning Centered Partnership
VI.H. Consideration/Approval of Amendment to EIC (LOCAL) Policy
VI.I. Consideration/Approval of Resolution of the Board Regarding the Families First Coronavirus Response Act (FFCRA) Extension of Leave during Precautionary Exclusion
VI.J. Consideration/Approval of Resolution of the Board Regarding Delegation to Acting Superintendent for Waivers
VI.K. Consideration/Approval of Remote Homebound Instruction
VI.L. Consideration/Approbal of the DUAL CREDIT/ARTICULATION AGREEMENT between Texarkana College (TC), and Texarkana ISD eSchool Prep Online School
VII. Action/Discussion Items
VII.A. Consideration/Approval of Monthly Financial Report
VII.B. Consideration/Approval of Expenditures
VII.C. Consideration/Approval of Adoption of Tax Rate for 2020-2021 and Certified Values
VII.D. Consideration/Approval of a Resolution Relating to Emergency Modifications to Policies, Closure of District Schools, Hiring and Contract Renewal Authority and the Expenditure of Public Funds during the Governore-Declared State of Disaster to Mitigate Affects of COVID-19
VII.E. Consideration/Approval of Endorsement for TASB Board of Directors - Region VIII
VIII. Reports/Information/Review Items
VIII.A. Student Handbooks for 2020-2021
VIII.B. eSchool Prep 2020-20221 Student Handbook
IX. Closed Session
X. Adjournment
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