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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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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. |
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III. Reconvene to Open Session, Opening Ceremony, Prayer & Pledge of Allegiance
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IV. Open Forum
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V. Special Reports & Superintendent's Information to Board
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V.A. Legislative Report
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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 21, 2020 Regular Board Meeting
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VI.A.II. July 31, 2020 Called Board Meeting
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VI.B. Consideration/Approval of Personnel Items
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VI.B.I. Personnel resignations/retirements
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VI.B.II. Personnel elections/assignments
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VI.B.III. Proposed Renewals, Non Renewals, Terminations/Suspensions
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VI.C. Consideration/Approval of Monthly Investment Report
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VI.D. Consideration/Approval of Proposals
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VI.D.I. Cooperative Purchasing Fees Report
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VI.E. Consideration/Approval of the TISD T-TESS Appraiser List for 2020-2021
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VI.F. Consideration/Approval of the Memorandum of Understanding between TISD and Texarknaa College regarding College Prep Mathematics and English Courses
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VI.G. Consideration/Approval of the Memorandum of Understanding between TISD and Texas A&M University for a Learning Centered Partnership
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VI.H. Consideration/Approval of Amendment to EIC (LOCAL) Policy
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VI.I. Consideration/Approval of Resolution of the Board Regarding the Families First Coronavirus Response Act (FFCRA) Extension of Leave during Precautionary Exclusion
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VI.J. Consideration/Approval of Resolution of the Board Regarding Delegation to Acting Superintendent for Waivers
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VI.K. Consideration/Approval of Remote Homebound Instruction
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VI.L. Consideration/Approbal of the DUAL CREDIT/ARTICULATION AGREEMENT between Texarkana College (TC), and Texarkana ISD eSchool Prep Online School
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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. Consideration/Approval of Adoption of Tax Rate for 2020-2021 and Certified Values
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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
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VII.E. Consideration/Approval of Endorsement for TASB Board of Directors - Region VIII
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VIII. Reports/Information/Review Items
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VIII.A. Student Handbooks for 2020-2021
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VIII.B. eSchool Prep 2020-20221 Student Handbook
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IX. Closed Session
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X. Adjournment
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