April 20, 2026 at 4:30 PM - Regular Board Meeting
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1. 4:30 P.M. - CALL TO ORDER/ESTABLISH QUORUM
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2. RECESS TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
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2.A. Personnel Matters (§551.074)
Deliberation regarding the employment of an Athletic Director, including consideration of applicants. Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, 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 and including deliberation concerning renewals of Chapter 21 contracts for Elementary School Principal, Elementary School Associate Principal, Middle School Principal, High School Associate Principal, and Assistant Principals. |
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2.B. Deliberation Regarding Real Property (§551.072)
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2.C. School children; School District Employees; Disciplinary Matter or Complaint
(§551.082) |
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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. |
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3. RECONVENE IN OPEN SESSION
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4. INVOCATION
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5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
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6. RECOGNITION
Presenter:
NAME HERE
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6.A. TISD Students of Character
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6.B. Athletics Recognition
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7. OPEN FORUM
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 reconvened in Open Session after Closed Session. The first Open Forum is limited to agenda items followed by Non-Agenda Items. 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. |
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7.A. Agenda Items
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7.B. Non-Agenda Items
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8. ACTION AS A RESULT OF CLOSED SESSION
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8.A. Consider approval of one-year contract renewals for professional staff
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8.B. Consider motion to approve renewals, retirements, and terminations of Chapter 21 contracts for Elementary School Principal, Elementary School Associate Principal, Middle School Principal, High School Associate Principal, and Assistant Principals.
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8.C. Consider approval of new hire recommendations and/or accept staff resignations and terminations
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8.D. Consider approval of delegating hiring and contracting authority to the Superintendent for teaching and counseling vacancies through August 31, 2026
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9. SUPERINTENDENT UPDATE
Presenter:
NAME HERE
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10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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10.A. Consider approval of the Minutes of the March 30, 2026, Regular Board Meeting
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10.B. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments
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11. INFORMATION/DISCUSSION ITEMS
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11.A. Discuss and consider approval of the motion to adopt an Order Authorizing the Defeasance and Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions
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11.B. Discuss and consider purchases over $50,000 for District Wide Access Control Additions
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11.C. Discuss potential Environmental Sensor Trial with Convergint
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11.D. Discuss SB546 Required Reporting on School Bus Seat Belt Costs
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11.E. Discuss possible Houston-Galveston Area Council (HGAC) Clean Air Grant Opportunity
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11.F. Update on Stipend Position Processes
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11.G. Discuss and consider action on the Annual Investment Policy Review
Attachments:
()
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11.H. Discuss and consider the Independent Auditor Engagement for Fiscal Year Ending 8/31/2026
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11.I. Discuss and consider approval of General Fund Budget Amendments to use Fund Balance
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12. ACTION AGENDA ITEMS
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12.A. Consider approval of the motion to adopt an Order Authorizing the Defeasance and Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions
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12.B. Consider purchases over $50,000 for District Wide Access Control Additions
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12.C. Consider action on the Annual Investment Policy Review
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12.D. Consider the Independent Auditor Engagement for Fiscal Year Ending 8/31/2026
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12.E. Consider approval of General Fund Budget Amendments to use Fund Balance
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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13.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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14. ADJOURNMENT
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