October 27, 2025 at 5:00 PM - Regular Board Meeting

1. 5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM

2. RECESS TO CLOSED SESSION

2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations including the Superintendent's Evaluation and Contract, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements.

2.B. Deliberation Regarding Real Property (§551.072)

2.C. School children; School District Employees; Disciplinary Matter or Complaint         
(§551.082)

2.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. 

3. RECONVENE IN OPEN SESSION

4. INVOCATION

5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG

5.A. TISD Students of Character

6. RECOGNITION

6.A. TISD Students of Character

7. OPEN FORUM FOR AGENDA ITEMS

7.A. Persons desiring to speak during Open Forum must complete a Sign-Up Card in its entirety and submit it to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items only. Speakers will be limited to three (3) minutes or less. Persons desiring to speak regarding non-agenda items may do so at the second Open Forum.

8. ACTION AS A RESULT OF CLOSED SESSION

8.A. Consider approval of new hire recommendations and/or accept staff resignations and terminations

8.B. Consider Approval of Second Amendment to the Superintendent's Contract

9. SUPERINTENDENT UPDATE 

10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS

10.A. Consider approval of the Minutes of the September 15, 2025, Regular Board Meeting

10.B. Consider approval of the Minutes of the October 20, 2025, Special Board Meeting

10.C. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments

11. INFORMATION/DISCUSSION ITEMS

11.A. Discuss Distribution of Excess Proceeds from Linebarger Goggan Blair & Sampson, LLP

11.B. Technology Department Update

11.C. Gifted and Talented Testing Update

11.D. Discuss English as a Second Language Program Evaluation

11.E. Choir Survey Update

11.F. Discuss and consider approval of the 2025-2026 Approved Vendor List

11.G. Discuss and consider approval of the ESC 6 EPIC Purchasing Cooperative Membership

11.H. Discuss and consider approval of the General Fund Budget Amendment to use Fund Balance

12. ACTION AGENDA ITEMS

12.A. Consider approval of the 2025-2026 Approved Vendor List

12.B. Consider approval of the ESC 6 EPIC Purchasing Cooperative Membership

12.C. Consider approval of the General Fund Budget Amendment to use Fund Balance

13. OPEN FORUM FOR NON-AGENDA ITEMS

13.A. Persons desiring to speak during Open Forum must complete a Sign-Up Card in its entirety and submit it to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject relating to the district. Speakers will be limited to three (3) minutes or less.

14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

14.A. Board of Trustees expressions of thanks, congratulations, and condolences.

15. ADJOURNMENT