July 11, 2022 at 6:00 PM - Regular Meeting

I. DECLARE QUORUM: 6:00 P.M.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC FORUM

IV. SUPERINTENDENT'S RECOGNITIONS

IV.A. Recognition of Sam Maxson "U.S. Marine Corp. All American Award"

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. Consideration for Approval of Naming the New Elementary School: Sampson-Howard Elementary School (Fine Arts Academy)

VI.B. Return to School Plan 

VI.C. Consideration for Approval of the TISD Board Operating Procedures Annual Review

VI.D. Future Items of Discussion

VI.E. Important Dates

VII. CONSENT ITEMS

VII.A. Approval to Participate in Cook Around the World Overnight Trip from April 21-24, 2023 in Orlando, Florida

VII.B. Purchase of Buses Without Three-Point Seat Belts

VII.C. Purchases over $50,000

VII.C.1. 2022 Athletic Field Maintenance

VII.C.2. Athletic Supplies for 2022-2023

VII.C.3. 2022 HVAC Equipment Service Contracts

VII.C.4. 2022 HVAC Filter Services

VII.C.5. Microsoft Licensing for Student and Staff

VII.C.6. Skyward Student Management and Skyward Financial Services Software

VII.C.7. Warehouse Paper

VII.D. Purchases Over $25,000 and up to $50,000

VII.D.1. Filebound Workflow Document Management Software

VII.D.2. Freshworks HelpDesk Software

VII.D.3. GPS Field Robot

VII.D.4. Pure File Data Storage

VII.D.5. TK Elevator Service

VII.D.6. Abatement and Demolition of 316 West Ave. F 

VII.E. Minutes:

VII.E.1. Special Board Meeting, June 9, 2022 - 8:30 a.m.

VII.E.2. Regular Board Meeting, June 13, 2022 - 6:00 p.m.

VII.E.3. Special Board Meeting, June 15, 2022 - 6:00 p.m.

VII.E.4. Special Board Meeting, June 16, 2022 - 11:00 a.m.

VII.E.5. Special Board Meeting, June 29, 2022 - 5:00 p.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.B.1. Presentation of Assessment Results and HB 3 Goals

VIII.B.2. Summer School Report 

VIII.B.3. Bilingual/ESL Program Report 

VIII.C. Facilities and Operations

VIII.C.1. Smart Tag Update

VIII.D. Finance

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Update - Meeting held June 30, 2022 - 4:00 p.m.  Minutes are included.

VIII.F.1.a. Next Committee Meeting, Thursday, July 28, 2022 - 4:00 p.m.

VIII.F.2. Policy Committee Update - Meeting held June 29, 2022 - 4:00 p.m.  Minutes are included.

VIII.F.2.a. Next Committee Meeting, Wednesday, July 27, 2022 - 4:00 p.m.

IX. ADJOURNMENT