August 26, 2026 at 5:00 PM - TWISD Special School Board Meeting
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I. Roll Call - Verify Quorum
Tracie Hankins, Senaida Huerta, Duanea Armes, Lloyd Lietz, Susan Driskill
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II. Citizen Comments
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III. Closed Session
In accordance with Texas Open Meetings Law, Texas Government Code Section 551, Annotated in accordance with: Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Positions and Contracts Section 551.076 - to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit.
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III.1. Discussion, consideration, and possible action regarding items discussed in closed session.
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IV. Staff and Board Reports
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IV.1. Financial Update
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V. Consent Agenda
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V.1. Consider approval or other action for minutes for the July 27, 2026 regular meeting.
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V.2. Consider approval or other action regarding accounts payable report for payments made for the month of July 2026.
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VI. Action Items
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VI.1. Discussion, consideration and possible action to TWISD's property, auto, liability and data insurance provider from RMC to TASB.
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VI.2. Discussion, consideration and possible action regarding Public Private Partnership contracts.
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VI.3. Discussion, consideration and possible action to claim a good cause exception for the 26/27SY.
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VI.4. Consideration and possible action to adopt the 26/27SY T-TESS Calendar.
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VI.5. Consideration and possible action to retain Leon, Alcala, Morse and Reynolds as General Legal Council for the SY26/27.
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VI.6. Consideration and possible action regarding "3-year Safety Audit Review and DAR submission".
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VI.7. Consideration and possible action to adopt Traumatic Injury Protocol.
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VI.8. Discussion, consideration and possible action to amend the SY25/26 Budget.
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VI.9. Discussion, consideration, and possible action regarding 26/27 School Year Budget and salary scale.
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VI.10. Discussion, consideration, and possible action regarding 26/27 School Year Tax Rate.
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VII. Adjourn
With no further business before the Board, this meeting is adjourned at _______ pm.
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