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Meeting Agenda
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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
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III. Open Forum
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IV. Closed Session
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V. Special Reports & Superintendent's Information to Board
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VI. Consent Agenda
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VI.A. Consider and Take Possible Action to Approve Minutes
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VI.A.I. July 28, 2026 Regular Meeting
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VI.B. Consider and Take Possible Action to Approve Monthly Investment Report
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VI.C. Consider and Take Possible Action to Approve Proposals
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VI.C.I. Purchases Over $50,000
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VI.D. Consider and Take Possible Action to Approve TISD T-TESS Appraiser List for 2026-2027
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VI.E. Consider and Take Possible Action to Approve Appointing Entity Number Application
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VI.F. Consider and Take Possible Action to Approve the Amended TISD Employee Handbook for 2026-2027
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VI.G. Consider and Take Possible Action to Approve the Audit Final Report during the 2023-2026 Audit Cycle
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VI.H. Consider and Take Possible Action to Approve the Memorandum of Understanding between TISD and LifeWise Academy Program for the 2026-27 School Year
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VI.I. Consideration/Approval of the Local School Advisory Council
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VII. Action/Discussion Items
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VII.A. Consider and Take Possible Action to Approve Monthly Financial Report
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VII.B. Consider and Take Possible Action to Approve Expenditures
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VII.C. Consider and Take Possible Action to Contract with a Search Firm to assist the Board in the Superintendent Search
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VIII. Reports/Information/Review Items
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VIII.A. Personnel Information
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VIII.B. Digital Academy of Texas (DATX) Kindergarten-Second Grade Student Handbook,
2026-27 |
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VIII.C. Athletic and Extracurricular Report
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2026 at 5:00 PM - Regular | |
| Subject: |
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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|
| Subject: |
II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
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|
| Subject: |
III. Open Forum
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|
| Subject: |
IV. Closed Session
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Description:
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):
§ 551.071 Private consultation with the Board’s attorney § 551.072 Discussing or deliberating purchase, exchange, lease or value of real property § 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district § 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee § 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit § 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee § 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information § 551.084 Investigation; exclusion of witness from a hearing during examination of another witness 1. Discussion of Personnel Issues a. Employment b. Retirement c. Resignation d. Reassignment e. Evaluation f. Discussion of the Board to employ a search firm for the Superintendent search g. Discussion of the Board to do a Superintendent search; h. Discussion of the Board to consider timeline of search; and i. Discussion of the Board to consider hiring a Superintendent 2. Discussion of Discipline of Students 3. Consultation with Attorney to receive legal advice The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session. |
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| Subject: |
V. Special Reports & Superintendent's Information to Board
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|
| Subject: |
VI. Consent Agenda
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|
| Subject: |
VI.A. Consider and Take Possible Action to Approve Minutes
|
|
| Subject: |
VI.A.I. July 28, 2026 Regular Meeting
|
|
| Subject: |
VI.B. Consider and Take Possible Action to Approve Monthly Investment Report
|
|
| Subject: |
VI.C. Consider and Take Possible Action to Approve Proposals
|
|
| Subject: |
VI.C.I. Purchases Over $50,000
|
|
| Subject: |
VI.D. Consider and Take Possible Action to Approve TISD T-TESS Appraiser List for 2026-2027
|
|
| Subject: |
VI.E. Consider and Take Possible Action to Approve Appointing Entity Number Application
|
|
| Subject: |
VI.F. Consider and Take Possible Action to Approve the Amended TISD Employee Handbook for 2026-2027
|
|
| Subject: |
VI.G. Consider and Take Possible Action to Approve the Audit Final Report during the 2023-2026 Audit Cycle
|
|
| Subject: |
VI.H. Consider and Take Possible Action to Approve the Memorandum of Understanding between TISD and LifeWise Academy Program for the 2026-27 School Year
|
|
| Subject: |
VI.I. Consideration/Approval of the Local School Advisory Council
|
|
| Subject: |
VII. Action/Discussion Items
|
|
| Subject: |
VII.A. Consider and Take Possible Action to Approve Monthly Financial Report
|
|
| Subject: |
VII.B. Consider and Take Possible Action to Approve Expenditures
|
|
| Subject: |
VII.C. Consider and Take Possible Action to Contract with a Search Firm to assist the Board in the Superintendent Search
|
|
| Subject: |
VIII. Reports/Information/Review Items
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|
| Subject: |
VIII.A. Personnel Information
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|
| Subject: |
VIII.B. Digital Academy of Texas (DATX) Kindergarten-Second Grade Student Handbook,
2026-27 |
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| Subject: |
VIII.C. Athletic and Extracurricular Report
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| Subject: |
IX. Adjournment
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