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. Public Hearing - Discussion of Budget and Proposed Tax Rate for FY 2025-2026
VI. Special Reports & Superintendent's Information to Board
VII. Consent Agenda
VII.A. Consideration/Approval of Minutes
VII.A.I. May 28, 2025 Regular Board Meeting
VII.B. Consideration/Approval of Monthly Investment Report
VII.C. Consideration/Approval of Proposals
VII.C.I. Professional Development to Support Implementation of an Effective 1:1 Environment and Enhance Student Learning
VII.C.II. Purchases Over $50,000
VII.C.III. Transportation Department Repair Service, Repair Parts, Equipment and Supply Vendors
VII.D. Consideration/Approval of PIE Donations
VII.E. Consideration/Approval of 4-H Adjunct Faculty Resolution & Agreement for the 2025-2026 School Year
VII.F. Consideration/Approval of the Memorandum of Understanding between TISD and Texarkana College regarding College Prep Mathematics and English Courses
VII.G. Consideration/Approval of Public Information Act Nonbusiness Days for 2025-26 SY
VII.H. Consideration/Approval of 2025-2026 Texas Middle School Revised Targeted  Improvement Plan
VII.I. Consideration/Approval of Standard Board Operating Procedures
VII.J. Consideration/Approval to Change Date of November 2025 Board Meeting to Wednesday, November 17, 2025 in Lieu of November 26, 2025
VII.K. Consideration/Approval to Change Date of December 2025 Board Meeting to Wednesday, December 15, 2025 in Lieu of December 24, 2025
VII.L. Consideration/Approval to Change Date of February 2026 Board Meeting to Monday, February 23, 2026 in Lieu of February 25, 2026
VII.M. Consideration/Approval to Change Date of April 2026 Board Meeting to Wednesday, April 22, 2026 in Lieu of April 29, 2026
VII.N. Consideration/Approval of TASB Policy Update 125 (List of Local Policies Affected Below)
VII.N.I. BDAA(LOCAL) OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
VII.N.II. BDB(LOCAL) BOARD INTERNAL ORGANIZATION - INTERNAL COMMITTEES
VII.N.III. BDF(LOCAL) BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
VII.N.IV. EI(LOCAL) ACADEMIC ACHIEVEMENT
VII.N.V. FDE(LOCAL) ADMISSIONS - SCHOOL SAFETY TRANSFERS
VII.N.VI. FEC(LOCAL) ATTENDANCE - ATTENDANCE FOR CREDIT
VIII. Action/Discussion Items
VIII.A. Consideration/Approval of Monthly Financial Report
VIII.B. Consideration/Approval of Expenditures
VIII.C. Consideration/Approval of FINAL Amended Budget for 2024-25 Fiscal Year
VIII.D. Consideration/Approval of 2025-2026 Budget & Proposed Tax Rate
VIII.E. Consideration/Approval of Thomas & Thomas Engagement Letter for FY 2025-2026
IX. Reports/Information/Review Items
IX.A. Personnel Information
IX.B. Student & Family Support Services Report
IX.C. School Health Advisory Council (SHAC) 2024-2025 Annual Report
IX.D. Parks Elementary: College & Career Prep School Design Fellowship Presentation
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 25, 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:
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. Public Hearing - Discussion of Budget and Proposed Tax Rate for FY 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. May 28, 2025 Regular Board Meeting
Subject:
VII.B. Consideration/Approval of Monthly Investment Report
Subject:
VII.C. Consideration/Approval of Proposals
Subject:
VII.C.I. Professional Development to Support Implementation of an Effective 1:1 Environment and Enhance Student Learning
Subject:
VII.C.II. Purchases Over $50,000
Subject:
VII.C.III. Transportation Department Repair Service, Repair Parts, Equipment and Supply Vendors
Subject:
VII.D. Consideration/Approval of PIE Donations
Subject:
VII.E. Consideration/Approval of 4-H Adjunct Faculty Resolution & Agreement for the 2025-2026 School Year
Subject:
VII.F. Consideration/Approval of the Memorandum of Understanding between TISD and Texarkana College regarding College Prep Mathematics and English Courses
Subject:
VII.G. Consideration/Approval of Public Information Act Nonbusiness Days for 2025-26 SY
Subject:
VII.H. Consideration/Approval of 2025-2026 Texas Middle School Revised Targeted  Improvement Plan
Subject:
VII.I. Consideration/Approval of Standard Board Operating Procedures
Subject:
VII.J. Consideration/Approval to Change Date of November 2025 Board Meeting to Wednesday, November 17, 2025 in Lieu of November 26, 2025
Subject:
VII.K. Consideration/Approval to Change Date of December 2025 Board Meeting to Wednesday, December 15, 2025 in Lieu of December 24, 2025
Subject:
VII.L. Consideration/Approval to Change Date of February 2026 Board Meeting to Monday, February 23, 2026 in Lieu of February 25, 2026
Subject:
VII.M. Consideration/Approval to Change Date of April 2026 Board Meeting to Wednesday, April 22, 2026 in Lieu of April 29, 2026
Subject:
VII.N. Consideration/Approval of TASB Policy Update 125 (List of Local Policies Affected Below)
Subject:
VII.N.I. BDAA(LOCAL) OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
Subject:
VII.N.II. BDB(LOCAL) BOARD INTERNAL ORGANIZATION - INTERNAL COMMITTEES
Subject:
VII.N.III. BDF(LOCAL) BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
Subject:
VII.N.IV. EI(LOCAL) ACADEMIC ACHIEVEMENT
Subject:
VII.N.V. FDE(LOCAL) ADMISSIONS - SCHOOL SAFETY TRANSFERS
Subject:
VII.N.VI. FEC(LOCAL) ATTENDANCE - ATTENDANCE FOR CREDIT
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 FINAL Amended Budget for 2024-25 Fiscal Year
Subject:
VIII.D. Consideration/Approval of 2025-2026 Budget & Proposed Tax Rate
Subject:
VIII.E. Consideration/Approval of Thomas & Thomas Engagement Letter for FY 2025-2026
Subject:
IX. Reports/Information/Review Items
Subject:
IX.A. Personnel Information
Subject:
IX.B. Student & Family Support Services Report
Subject:
IX.C. School Health Advisory Council (SHAC) 2024-2025 Annual Report
Subject:
IX.D. Parks Elementary: College & Career Prep School Design Fellowship Presentation
Subject:
X. Adjournment

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