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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. Consideration/Approval of Minutes
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VI.A.I. June 25, 2025 Regular Board Meeting
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VI.B. Consideration/Approval of Monthly Investment Report
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VI.C. Consideration/Approval of Proposals
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VI.C.I. Purchases Over $50,000
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VI.D. Consideration/Approval of Policy CDA (Legal): Other Revenues: Investments
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VI.E. Consideration/Approval of TISD Employee Handbook for 2025-2026
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VI.F. Consideration/Approval of Student Code of Conduct for 2025-2026
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VI.G. Consideration/Approval of Authority to Increase “Paid” Adult Meal Pricing
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VI.H. Consideration/Approval of Resolution Approving the Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Tax Rate and Other Truth-in-Taxation Requirements
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VI.I. Consideration/Approval of the Memorandum of Understanding between TISD and Texarkana College regarding Dual Credit/Early College Program Agreement
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VI.J. Consideration/Approval of Annual Performance Goals and Contract for Superintendent
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VI.K. Consideration/Approval of Personnel Items
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VI.K.I. Personnel elections/assignments
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VI.L. Consideration/Approval of Resolution for Purchase of Property
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VII. Action/Discussion Items
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VII.A. Consideration/Approval of Monthly Financial Report
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VII.B. Consideration/Approval of Expenditures
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VII.C. Consideration/Approval of List of Brokers
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VII.D. Consideration/Approval of the TISD Compensation Plan for 2025-2026
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VIII. Reports/Information/Review Items
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VIII.A. Personnel Information
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VIII.B. Student Handbooks for 2025-2026
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VIII.C. Bond Projects Update
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2025 at 11:30 AM - 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 - Discussion of Superintendent Contract § 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 Superintendent Contract 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. Consideration/Approval of Minutes
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|
| Subject: |
VI.A.I. June 25, 2025 Regular Board Meeting
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|
| Subject: |
VI.B. Consideration/Approval of Monthly Investment Report
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| Subject: |
VI.C. Consideration/Approval of Proposals
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| Subject: |
VI.C.I. Purchases Over $50,000
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| Subject: |
VI.D. Consideration/Approval of Policy CDA (Legal): Other Revenues: Investments
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| Subject: |
VI.E. Consideration/Approval of TISD Employee Handbook for 2025-2026
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| Subject: |
VI.F. Consideration/Approval of Student Code of Conduct for 2025-2026
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| Subject: |
VI.G. Consideration/Approval of Authority to Increase “Paid” Adult Meal Pricing
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|
| Subject: |
VI.H. Consideration/Approval of Resolution Approving the Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Tax Rate and Other Truth-in-Taxation Requirements
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|
| Subject: |
VI.I. Consideration/Approval of the Memorandum of Understanding between TISD and Texarkana College regarding Dual Credit/Early College Program Agreement
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|
| Subject: |
VI.J. Consideration/Approval of Annual Performance Goals and Contract for Superintendent
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| Subject: |
VI.K. Consideration/Approval of Personnel Items
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| Subject: |
VI.K.I. Personnel elections/assignments
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| Subject: |
VI.L. Consideration/Approval of Resolution for Purchase of Property
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| Subject: |
VII. Action/Discussion Items
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| Subject: |
VII.A. Consideration/Approval of Monthly Financial Report
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| Subject: |
VII.B. Consideration/Approval of Expenditures
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| Subject: |
VII.C. Consideration/Approval of List of Brokers
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| Subject: |
VII.D. Consideration/Approval of the TISD Compensation Plan for 2025-2026
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| Subject: |
VIII. Reports/Information/Review Items
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| Subject: |
VIII.A. Personnel Information
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VIII.B. Student Handbooks for 2025-2026
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VIII.C. Bond Projects Update
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IX. Adjournment
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