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
II.A. Administration of Oaths of Office
III. Open Forum
IV. Closed Session
V. Reconvene to Open Session & Election of Board of Trustee Officers for 2025-2026
VI. Special Reports & Superintendent's Information to Board
VII. Consent Agenda
VII.A. Consideration/Approval of Minutes
VII.A.I. April 23, 2025 Regular Board Meeting
VII.B. Consideration/Approval of Monthly Investment Report
VII.C. Consideration/Approval of Proposals
VII.C.I. Educational Professional Development, Consulting, Coaching, and Facilitation  Services Vendors
VII.C.II. Prepared Food and Catering Vendors
VII.C.III. Purchases Over $50,000
VII.D. Consideration/Approval of PIE Donations
VII.E. Consideration/Approval of Budget Amendments for the 2024-2025 Fiscal Year
VII.F. Consideration/Approval of Bank Renewal
VII.G. Consideration/Approval of Memorandum of Understanding between Texarkana ISD Education Foundation and Texarkana ISD
VII.H. Consideration/Approval of Partnership Agreement for 2025-2026 TISD Digital Academy of Texas and Collin County Community College Dual Credit 
VII.I. Consideration/Approval of Partnership Agreement for 2025-2026 TISD Digital Academy of Texas and McMurry University Dual Credit Academy
VII.J. Consideration/Approval of Affiliate Community Agreement for 2025-2026 between Texarkana ISD and Bright Futures USA
VII.K. Consideration/Approval of Personnel Items
VII.K.I. Naming Executive Director of  Human Resources
VII.K.II. Resignation/Retirements
VIII. Action/Discussion Items
VIII.A. Consideration/Approval of Monthly Financial Report
VIII.B. Consideration/Approval of Expenditures
VIII.C. Consideration/Approval of Second Reading of Budget FY 2025-2026
VIII.D. Consideration/Approval of Appointment to the Tax Increment Reinvestment Zone Advisory Board - City of Texarkana, Texas
IX. Reports/Information/Review Items
IX.A. Personnel Information
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 28, 2025 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:
II.A. Administration of Oaths of Office
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

            1.  Discussion of Personnel Issues
                       a.  Employment
                       b.  Retirement
                       c.  Resignation
                       d.  Reassignment
                       e.  Evaluation
            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.
Subject:
V. Reconvene to Open Session & Election of Board of Trustee Officers for 2025-2026
Subject:
VI. Special Reports & Superintendent's Information to Board
Subject:
VII. Consent Agenda
Subject:
VII.A. Consideration/Approval of Minutes
Subject:
VII.A.I. April 23, 2025 Regular Board Meeting
Subject:
VII.B. Consideration/Approval of Monthly Investment Report
Subject:
VII.C. Consideration/Approval of Proposals
Subject:
VII.C.I. Educational Professional Development, Consulting, Coaching, and Facilitation  Services Vendors
Subject:
VII.C.II. Prepared Food and Catering Vendors
Subject:
VII.C.III. Purchases Over $50,000
Subject:
VII.D. Consideration/Approval of PIE Donations
Subject:
VII.E. Consideration/Approval of Budget Amendments for the 2024-2025 Fiscal Year
Subject:
VII.F. Consideration/Approval of Bank Renewal
Subject:
VII.G. Consideration/Approval of Memorandum of Understanding between Texarkana ISD Education Foundation and Texarkana ISD
Subject:
VII.H. Consideration/Approval of Partnership Agreement for 2025-2026 TISD Digital Academy of Texas and Collin County Community College Dual Credit 
Subject:
VII.I. Consideration/Approval of Partnership Agreement for 2025-2026 TISD Digital Academy of Texas and McMurry University Dual Credit Academy
Subject:
VII.J. Consideration/Approval of Affiliate Community Agreement for 2025-2026 between Texarkana ISD and Bright Futures USA
Subject:
VII.K. Consideration/Approval of Personnel Items
Subject:
VII.K.I. Naming Executive Director of  Human Resources
Subject:
VII.K.II. Resignation/Retirements
Subject:
VIII. Action/Discussion Items
Subject:
VIII.A. Consideration/Approval of Monthly Financial Report
Subject:
VIII.B. Consideration/Approval of Expenditures
Subject:
VIII.C. Consideration/Approval of Second Reading of Budget FY 2025-2026
Subject:
VIII.D. Consideration/Approval of Appointment to the Tax Increment Reinvestment Zone Advisory Board - City of Texarkana, Texas
Subject:
IX. Reports/Information/Review Items
Subject:
IX.A. Personnel Information
Subject:
X. Adjournment

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