Public Meeting Agenda: June 30, 2026 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 & Recognition

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. Public Hearing - Discussion of Budget and Proposed Tax Rate for FY 2026-2027

VI. Special Reports & Superintendent's Information to Board

VII. Consent Agenda

VII.A. Consider and Take Possible Action to Approve Minutes

VII.A.I. May 27, 2026 Regular Meeting

VII.B. Consider and Take Possible Action to Approve Monthly Investment Report

VII.C. Consider and Take Possible Action to Approve Proposals

VII.C.I. Educational Professional Development, Consulting, Coaching, and Facilitation
Services Vendors

VII.C.II. Maintenance and Construction Contracted Services Vendors

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

VII.C.IV. Student Accident and Catastrophic Insurance

VII.D. Consider and Take Possible Action to Approve PIE Donations

VII.E. Consider and Take Possible Action to Approve 4-H Adjunct Faculty Resolution & Agreement for the 2026-2027 School Year

VII.F. Consider and Take Possible Action to Approve Memorandum of Understanding between TISD and Texarkana College regarding College Prep Mathematics and English Courses

VII.G. Consider and Take Possible Action to Approve Public Information Act Nonbusiness Days for 2026-27 SY

VII.H. Consider and Take Possible Action to Approve Standard Board Operating Procedures

VII.I. Consider and Take Possible Action to Approve Changing the Date of the October 2026 Board Meeting to October 26, 2026

VII.J. Consider and Take Possible Action to Approve Changing the Date of the November 2026 Board Meeting to November 17, 2026

VII.K. Consider and Take Possible Action to Approve Changing the Date of the December 2026 Board Meeting to December 15, 2026

VII.L. Consider and Take Possible Action to Approve TASB Policy Update 127 (List of Local Policies Affected Below)

VII.L.I. BJCF(LOCAL): SUPERINTENDENT NONRENEWAL

VII.L.II. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES FINANCIAL ETHICS

VII.L.III. DC(LOCAL): EMPLOYMENT PRACTICES

VII.L.IV. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

VII.L.V. DP(LOCAL): PERSONNEL POSITIONS – Delete Policy

VII.L.VI. DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS - Add Policy

VII.L.VII. DPB(LOCAL): PERSONNEL POSITIONS – OTHER PERSONNEL POSITIONS - Add Policy

VII.L.VIII. EHBBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS

VII.L.IX. FFF(LOCAL): STUDENT WELFARE – STUDENT SAFETY

VII.M. Consider and Take Possible Action to Approve Campus Library Acquisition Lists

VII.N. Consider and Take Possible Action to Approve TISD Employee Handbook for 2026-2027

VII.O. Consider and Take Possible Action on the Amended 2026-2027 TISD Digital Academy of Texas School Calendar

VIII. Action/Discussion Items

VIII.A. Consider and Take Possible Action to Approve Monthly Financial Report

VIII.B. Consider and Take Possible Action to Approve Expenditures

VIII.C. Consider and Take Possible Action to Approve FINAL Amended Budget for 2025-26 Fiscal Year

VIII.D. Consider and Take Possible Action to Approve 2026-2027 Budget & Proposed Tax Rate

VIII.E. Consider and Take Possible Action to Approve Thomas & Thomas Engagement Letter for FY 2026-2027

VIII.F. Consider and Take Possible Action to Approve TISD Compensation Plan for 2026-2027

IX. Reports/Information/Review Items

IX.A. Personnel Information

X. Adjournment

June 30, 2026 at 5:00 PM - Regular

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