Public Meeting Agenda: July 23, 2025 at 11:30 AM - Regular

I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice

II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance

III. Open Forum

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
- Discussion of Superintendent Contract
            § 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

1. Discussion of Personnel Issues
a. Employment
b. Retirement
c. Resignation
d. Reassignment
e. Evaluation
f. Discussion of Superintendent Contract
2. Discussion of Discipline of Students
3. Consultation with Attorney to receive legal advice

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. Special Reports & Superintendent's Information to Board

VI. Consent Agenda

VI.A. Consideration/Approval of Minutes

VI.A.I. June 25, 2025 Regular Board Meeting

VI.B. Consideration/Approval of Monthly Investment Report

VI.C. Consideration/Approval of Proposals

VI.C.I. Purchases Over $50,000

VI.D. Consideration/Approval of Policy CDA (Legal): Other Revenues: Investments

VI.E. Consideration/Approval of TISD Employee Handbook for 2025-2026

VI.F. Consideration/Approval of Student Code of Conduct for 2025-2026

VI.G. Consideration/Approval of Authority to Increase “Paid” Adult Meal Pricing

VI.H. Consideration/Approval of Resolution Approving the Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Tax Rate and Other Truth-in-Taxation Requirements

VI.I. Consideration/Approval of the Memorandum of Understanding between TISD and Texarkana College regarding Dual Credit/Early College Program Agreement

VI.J. Consideration/Approval of Annual Performance Goals and Contract for Superintendent

VI.K. Consideration/Approval of Personnel Items

VI.K.I. Personnel elections/assignments

VI.L. Consideration/Approval of Resolution for Purchase of Property

VII. Action/Discussion Items

VII.A. Consideration/Approval of Monthly Financial Report

VII.B. Consideration/Approval of Expenditures

VII.C. Consideration/Approval of List of Brokers

VII.D. Consideration/Approval of the TISD Compensation Plan for 2025-2026

VIII. Reports/Information/Review Items

VIII.A. Personnel Information

VIII.B. Student Handbooks for 2025-2026

VIII.C. Bond Projects Update

IX. Adjournment

July 23, 2025 at 11:30 AM - Regular

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