April 28, 2026 at 5:00 PM - Regular
| Agenda |
|---|
|
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 f. Termination of Probationary Contract g. Proposed Non-Renewal of Teacher Term 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
|
|
V.A. Board of Trustees Continuing Education Report
|
|
V.B. Field Trip Requests
|
|
V.B.I. Texas High School Students to Central High School and President Clinton’s Library in Little Rock, Arkansas on April 28, 2026
|
|
V.B.II. Texas High School Students to Educators Rising Convention--TAFE Nationals in Portland, Oregon on June 19 – 23, 2026
|
|
V.B.III. Texas High School Band Students to Gatlinburg/Pigeon Forge, Tennessee on April 3 – 7, 2027
|
|
VI. Consent Agenda
|
|
VI.A. Consideration/Approval of Minutes
|
|
VI.A.I. March 31, 2026 Special Meeting at 4:00 PM
|
|
VI.A.II. March 31, 2026 Regular Meeting at 5:00 PM
|
|
VI.B. Consideration/Approval of Monthly Investment Report
|
|
VI.C. Consideration/Approval of Proposals
|
|
VI.C.I. Building Material, Hardware, Supply and Equipment Vendors
|
|
VI.C.II. Dark Fiber or Lit Fiber and Networking Equipment for Wide Area Network Connectivity
|
|
VI.C.III. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors
|
|
VI.C.IV. Maintenance and Construction Contracted Services Vendors
|
|
VI.C.V. Purchases Over $50,000
|
|
VI.D. Consideration/Approval of PIE Donations
|
|
VI.E. Consideration/Approval of Budget Amendments for the 2025-2026 Fiscal Year
|
|
VI.F. Consideration/Approval of Memorandum of Understanding between Community Services of Northeast Texas, Inc. Head Start Program and TISD 2026-2027
|
|
VI.G. Consideration/Approval of Nutrition Contracts between Community Services of Northeast Texas, Inc. Head Start Program and TISD 2026-2027
|
|
VI.H. Consideration/Approval of TEA General Waiver for Course Review Process, 2026-2027
|
|
VI.I. Consideration/Approval of Personnel Items
|
|
VI.I.I. Renewals of Teacher and Administrator Contracts
|
|
VI.J. Consideration/Approval of Donor Agreement with Texarkana ISD Education Foundation
|
|
VII. Action/Discussion Items
|
|
VII.A. Consideration/Approval of Monthly Financial Report
|
|
VII.B. Consideration/Approval of Expenditures
|
|
VII.C. Consideration/Approval of First Reading of Budget FY 2026-2027
|
|
VII.D. Consider and take action to adopt an Order Authorizing the Remarketing of the District’s Adjustable Rate School Building Bonds, Series 2024, Establishing Parameters for the Remarketing and Delegating Authority to the Administration to Approve the Transaction and Execute Certain Documents
|
|
VII.E. Consider Termination of Probationary Contract at End of Contract.
|
|
VII.F. Consider Proposed Non-Renewal of Teacher Term Contract.
|
|
VIII. Reports/Information/Review Items
|
|
VIII.A. Personnel Information
|
|
VIII.B. Report on District of Innovation/Elementary Class Sizes
|
|
IX. Adjournment
|