Public Meeting Agenda: September 30, 2025 at 5:00 PM - 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
            § 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
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

V.A. Field Trip Requests

V.A.I. Morriss Elementary Students to Sci-Port Discovery Center in Shreveport, Louisiana on October 10, 2025

V.A.II. Texas High School Students to 2025 National FFA Convention in Indianapolis, Indiana on October 28 – November 1, 2025

V.A.III. Waggoner Creek Elementary Students to DixieMaze Farms in Shreveport, Louisiana on October 29, 2025

V.A.IV. Texas High T-Bot Students to Speedway Pushback High School Signature Event in Indianapolis, Indiana on November 19 – 23, 2025

VI. Public Hearing - Accelerated Instruction Programs for High School Students

VII. Consent Agenda

VII.A. Consideration/Approval of Minutes

VII.A.I. August 27, 2025 Regular Board Meeting

VII.B. Consideration/Approval of Monthly Investment Report

VII.C. Consideration/Approval of Proposals

VII.C.I. Band and Related Groups Equipment, Services and Supply Vendors

VII.C.II. Prepared Food and Catering Vendors

VII.C.III. Purchases Over $50,000

VII.D. Consideration/Approval of PIE Donations

VII.E. Consideration/Approval of School District Teaching Permits for Non-Core CTE Courses

VII.F. Consideration/Approval of Texas Education Human Resources Day Proclamation

VII.G. Consideration/Approval of the Amended District of Innovation Plan

VII.H. Consideration/Approval of the Revised DC (LOCAL) Policy

VII.I. Consideration/Approval of Resolution Pursuant to TEC §45.108

VII.J. Consideration/Approval of Resolution for Purdue Pharma

VII.K. Consideration/Approval of 2025-26 Texarkana ISD District and Campus Improvement Plans

VIII. Action/Discussion Items

VIII.A. Consideration/Approval of Monthly Financial Report

VIII.B. Consideration/Approval of Expenditures

VIII.C. Consideration/Approval of Adoption of Tax Rate for 2025-2026 and Certified Values

VIII.D. Consideration/Approval of Resolution for Nominee for Bowie Central Appraisal District Board of Directors

IX. Reports/Information/Review Items

IX.A. Personnel Information

IX.B. Report on District of Innovation/Elementary Class Sizes

X. Adjournment

September 30, 2025 at 5:00 PM - Regular

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