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Meeting Agenda
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
III. Open Forum
IV. Closed Session
V. Special Reports & Superintendent's Information to Board
VI. Consent Agenda
VI.A. Consideration/Approval of Minutes
VI.A.I. October 30, 2024 Regular Board Meeting
VI.B. Consideration/Approval of Monthly Investment Report
VI.C. Consideration/Approval of Proposals
VI.C.I. Declare Items Surplus
VI.C.II. Educational Professional Development, Consulting, Coaching, and Facilitation  Services Vendors
VI.C.III. Purchases Over $50,000
VI.C.IV. Refrigerated Truck for Child Nutrition
VI.D. Consideration/Approval of PIE Donations
VI.E. Consideration/Approval of Budget Amendments for the 2024-2025 Fiscal Year
VI.F. Consideration/Approval of Official Ballot Resolution for Nominees for Election to the Bowie Central Appraisal District Board of Directors
VI.G. Consideration/Approval of Texarkana ISD Education Foundation TIGER Grants
VII. Action/Discussion Items
VII.A. Consideration/Approval of Monthly Financial Report
VII.B. Consideration/Approval of Expenditures
VII.C. Consideration/Approval of Committed Fund Balance Resolution
VII.D. Consideration/Approval of Audit Report for FY 2023-2024
VIII. Reports/Information/Review Items
VIII.A. Personnel Information
VIII.B. Professional Development Update
VIII.C. ESSER Update Report
VIII.D. Bond Projects Update
VIII.E. System of Great Schools Report
IX. Closed Session
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 13, 2024 at 11:30 AM - Regular
Subject:
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
Subject:
II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
Subject:
III. Open Forum
Subject:
IV. Closed Session
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

The Board of Trustees will reconvene in open session to take any final action, decision, or vote
on a matter deliberated in closed session.
Subject:
V. Special Reports & Superintendent's Information to Board
Subject:
VI. Consent Agenda
Subject:
VI.A. Consideration/Approval of Minutes
Subject:
VI.A.I. October 30, 2024 Regular Board Meeting
Subject:
VI.B. Consideration/Approval of Monthly Investment Report
Subject:
VI.C. Consideration/Approval of Proposals
Subject:
VI.C.I. Declare Items Surplus
Subject:
VI.C.II. Educational Professional Development, Consulting, Coaching, and Facilitation  Services Vendors
Subject:
VI.C.III. Purchases Over $50,000
Subject:
VI.C.IV. Refrigerated Truck for Child Nutrition
Subject:
VI.D. Consideration/Approval of PIE Donations
Subject:
VI.E. Consideration/Approval of Budget Amendments for the 2024-2025 Fiscal Year
Subject:
VI.F. Consideration/Approval of Official Ballot Resolution for Nominees for Election to the Bowie Central Appraisal District Board of Directors
Subject:
VI.G. Consideration/Approval of Texarkana ISD Education Foundation TIGER Grants
Subject:
VII. Action/Discussion Items
Subject:
VII.A. Consideration/Approval of Monthly Financial Report
Subject:
VII.B. Consideration/Approval of Expenditures
Subject:
VII.C. Consideration/Approval of Committed Fund Balance Resolution
Subject:
VII.D. Consideration/Approval of Audit Report for FY 2023-2024
Subject:
VIII. Reports/Information/Review Items
Subject:
VIII.A. Personnel Information
Subject:
VIII.B. Professional Development Update
Subject:
VIII.C. ESSER Update Report
Subject:
VIII.D. Bond Projects Update
Subject:
VIII.E. System of Great Schools Report
Subject:
IX. Closed Session
Subject:
X. Adjournment

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