Public Meeting Agenda: August 25, 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

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. Discussion of the Board to employ a search firm for the Superintendent search
g. Discussion of the Board to do a Superintendent search;
h. Discussion of the Board to consider timeline of search; and
i. Discussion of the Board to consider hiring a Superintendent

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. Consider and Take Possible Action to Approve Minutes

VI.A.I. July 28, 2026 Regular Meeting

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

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

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

VI.D. Consider and Take Possible Action to Approve TISD T-TESS Appraiser List for 2026-2027

VI.E. Consider and Take Possible Action to Approve Appointing Entity Number Application

VI.F. Consider and Take Possible Action to Approve the Amended TISD Employee Handbook for 2026-2027

VI.G. Consider and Take Possible Action to Approve the Audit Final Report during the 2023-2026 Audit Cycle

VI.H. Consider and Take Possible Action to Approve the Memorandum of Understanding between TISD and LifeWise Academy Program for the 2026-27 School Year

VI.I. Consideration/Approval of the Local School Advisory Council

VII. Action/Discussion Items

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

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

VII.C. Consider and Take Possible Action to Contract with a Search Firm to assist the Board in the Superintendent Search

VIII. Reports/Information/Review Items

VIII.A. Personnel Information

VIII.B. Digital Academy of Texas (DATX) Kindergarten-Second Grade Student Handbook,
2026-27

VIII.C. Athletic and Extracurricular Report

IX. Adjournment

August 25, 2026 at 5:00 PM - Regular

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