May 13, 2019 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Canvass Election

2.A. Oath of Office for elected members

3. Reorganization of Board of Trustees

4. Open Forum

5. Recognition
Students
Band - Jose Morales
Choir  - David Young
Robotics Class/E-Sports - Travis Squyres

Employees of the Month
Professional - Glendora Conant
Para Professional - Michelle Medlock
Support Staff - Dustin Blair

6. Reports

6.A. Principal's Report - K. Robinson, B. Cassidy and E. Kelley

6.B. Superintendent's Report

7. Consent Agenda

7.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

7.B. Consider and possible action to approve April 22, 2019 board minutes.  

8. Action Agenda

8.A. Consider/Approve TASB Regulation Update 59.

8.B. Discuss and take action on approving the agreement between Camp Olympia and Dr. Kaufman on behalf of TISD to have the school assist the camp in the event an emergency evacuation is required.

8.C. Consider/Approve employer contribution on TRS increase in healthcare insurance for the 2019-2020 school year.

9. Executive Session - close session pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Tex. Govt. Code Section 551.001, et seq.)

9.A. Personnel (Section 551.074 et. seq. of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

9.A.1. Consider/Approve new teachers as presented.

10. Open Session- deliberation and possible action taken in closed session.

11. Adjourn