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. July 23, 2025 Regular Board Meeting
VI.B. Consideration/Approval of Monthly Investment Report
VI.C. Consideration/Approval of Proposals
VI.C.I. Charter Bus Vendors
VI.C.II. Cooperative Purchasing Fees Report
VI.C.III. Purchases Over $50,000
VI.C.IV. Sports Lighting and Turf Improvements
VI.C.V. Transportation Department Repair Service, Repair Parts, Equipment and Supply
Vendors
VI.C.VI. Vehicle for Police Department
VI.D. Consideration/Approval of PIE Donations
VI.E. Consideration/Approval of the TISD T-TESS Appraiser List for 2025-2026
VI.F. Consideration/Approval of the Memorandum of Understanding between Digital Academy of Texas and Texarkana College Dual Credit/Early College Program Agreement (SECONDARY and POST-SECONDARY Partnership)
VI.G. Consideration/Approval of TASB Policy Revisions
VI.G.I. EFB(LOCAL) INSTRUCTIONAL RESOURCES – LIBRARY MATERIALS
VI.G.II. FNCE(LOCAL) STUDENT CONDUCT – PERSONAL COMMUNICATION DEVICES/ELECTRONIC DEVICES
VI.H. Consideration/Approval of House Bill 3 Good Cause Exemption Resolution
VI.I. Consideration/Approval of TEA General Waiver for Course Review Process Amendment, 2025-2026
VI.J. Consideration/Approval of Resolution Regarding Senate Bill 12
VI.K. Consideration/Approval of Resolution for Closure of Highland Park and Spring Lake Park Elementary Schools
VI.L. Consideration/Approval of Revision to LifeWise Academy Pilot Program for the 2025-26 School Year
VI.M. Consideration/Approval of Policy ELA(LOCAL)
VII. Action/Discussion Items
VII.A. Consideration/Approval of Monthly Financial Report
VII.B. Consideration/Approval of Expenditures
VIII. Reports/Information/Review Items
VIII.A. Personnel Information
VIII.B. Athletic and Extracurricular Report
VIII.C. District Vulnerability Assessment Full Report
VIII.D. Amended Student Handbook for 2025-2026
VIII.E. Post Bond Repurpose of Highland Park Elementary
IX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 27, 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. Special Reports & Superintendent's Information to Board
Subject:
VI. Consent Agenda
Subject:
VI.A. Consideration/Approval of Minutes
Subject:
VI.A.I. July 23, 2025 Regular Board Meeting
Subject:
VI.B. Consideration/Approval of Monthly Investment Report
Subject:
VI.C. Consideration/Approval of Proposals
Subject:
VI.C.I. Charter Bus Vendors
Subject:
VI.C.II. Cooperative Purchasing Fees Report
Subject:
VI.C.III. Purchases Over $50,000
Subject:
VI.C.IV. Sports Lighting and Turf Improvements
Subject:
VI.C.V. Transportation Department Repair Service, Repair Parts, Equipment and Supply
Vendors
Subject:
VI.C.VI. Vehicle for Police Department
Subject:
VI.D. Consideration/Approval of PIE Donations
Subject:
VI.E. Consideration/Approval of the TISD T-TESS Appraiser List for 2025-2026
Subject:
VI.F. Consideration/Approval of the Memorandum of Understanding between Digital Academy of Texas and Texarkana College Dual Credit/Early College Program Agreement (SECONDARY and POST-SECONDARY Partnership)
Subject:
VI.G. Consideration/Approval of TASB Policy Revisions
Subject:
VI.G.I. EFB(LOCAL) INSTRUCTIONAL RESOURCES – LIBRARY MATERIALS
Subject:
VI.G.II. FNCE(LOCAL) STUDENT CONDUCT – PERSONAL COMMUNICATION DEVICES/ELECTRONIC DEVICES
Subject:
VI.H. Consideration/Approval of House Bill 3 Good Cause Exemption Resolution
Subject:
VI.I. Consideration/Approval of TEA General Waiver for Course Review Process Amendment, 2025-2026
Subject:
VI.J. Consideration/Approval of Resolution Regarding Senate Bill 12
Subject:
VI.K. Consideration/Approval of Resolution for Closure of Highland Park and Spring Lake Park Elementary Schools
Subject:
VI.L. Consideration/Approval of Revision to LifeWise Academy Pilot Program for the 2025-26 School Year
Subject:
VI.M. Consideration/Approval of Policy ELA(LOCAL)
Subject:
VII. Action/Discussion Items
Subject:
VII.A. Consideration/Approval of Monthly Financial Report
Subject:
VII.B. Consideration/Approval of Expenditures
Subject:
VIII. Reports/Information/Review Items
Subject:
VIII.A. Personnel Information
Subject:
VIII.B. Athletic and Extracurricular Report
Subject:
VIII.C. District Vulnerability Assessment Full Report
Subject:
VIII.D. Amended Student Handbook for 2025-2026
Subject:
VIII.E. Post Bond Repurpose of Highland Park Elementary
Subject:
IX. Adjournment

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