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Meeting Agenda
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1. 5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM
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2. RECESS TO CLOSED SESSION
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2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Discuss Superintendent Evaluation, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements. |
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2.B. Deliberation Regarding Real Property (§551.072)
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2.C. School children; School District Employees; Disciplinary Matter or Complaint
(§551.082) |
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2.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. |
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3. RECONVENE IN OPEN SESSION
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4. INVOCATION
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4.A. Pastor Christine Shippey, President and Founder of Covenant with Christ International Ministry, Cleveland, Texas
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5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
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5.A. TISD Students of Character
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6. RECOGNITION
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6.A. TISD Students of Character
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7. OPEN FORUM FOR AGENDA ITEMS
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7.A. Persons desiring to speak during Open Forum must complete a Sign-Up Card in its entirety and submit it to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items only. Speakers will be limited to three (3) minutes or less. Persons desiring to speak regarding non-agenda items may do so at the second Open Forum.
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8. ACTION AS A RESULT OF CLOSED SESSION
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8.A. Consider approval of new hire recommendations and/or accept staff resignations and terminations
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9. SUPERINTENDENT UPDATE
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10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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10.A. Consider approval of the Minutes of the August 18, 2025, Regular Board Meeting
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10.B. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments
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11. INFORMATION/DISCUSSION ITEMS
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11.A. Discuss Pre-Kindergarten and Kindergarten Report Cards
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11.B. Discuss the Teacher Incentive Allotment (TIA) Manual
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11.C. Discuss the CTE Programs of Study
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11.D. Discuss the TISD District Emergency Operations Plan and TISD Safety Committee and Security Committee Update
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11.E. Discuss and consider approval of Fire Panel Upgrades
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11.F. Discuss and consider approval of Child Nutrition purchases over $50,000
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11.G. Discuss and take possible action to approve the resolution related to the Review of the TISD Investment Policy and Investment Strategies
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11.H. Discuss and consider the Amendment to the 2025-2026 Compensation Plan
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11.I. Consider and take possible action on a resolution nominating candidate(s) to serve on the Board of Directors of the Liberty County Central Appraisal District
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11.J. Present and discuss the 2025–2026 "Big Rocks" Department Goals and 2024-2025 Accomplishments
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12. ACTION AGENDA ITEMS
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12.A. Consider approval of Child Nutrition Purchases over $50,000
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12.B. Consider approval of Fire Panel Upgrades
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12.C. Take possible action to approve the resolution related to the Review of the TISD Investment Policy and Investment Strategies
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12.D. Consider the Amendment to the 2025-2026 Compensation Plan
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12.E. Take possible action on a resolution nominating candidate(s) to serve on the Board of Directors of the Liberty County Central Appraisal District
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13. OPEN FORUM FOR NON-AGENDA ITEMS
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13.A. Persons desiring to speak during Open Forum must complete a Sign-Up Card in its entirety and submit it to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject relating to the district. Speakers will be limited to three (3) minutes or less.
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14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2025 at 5:00 PM - Regular Board Meeting | |
| Subject: |
1. 5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM
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| Subject: |
2. RECESS TO CLOSED SESSION
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Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
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| Subject: |
2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Discuss Superintendent Evaluation, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements. |
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| Subject: |
2.B. Deliberation Regarding Real Property (§551.072)
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| Subject: |
2.C. School children; School District Employees; Disciplinary Matter or Complaint
(§551.082) |
|
| Subject: |
2.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. |
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| Subject: |
3. RECONVENE IN OPEN SESSION
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|
| Subject: |
4. INVOCATION
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| Subject: |
4.A. Pastor Christine Shippey, President and Founder of Covenant with Christ International Ministry, Cleveland, Texas
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|
| Subject: |
5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
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|
| Subject: |
5.A. TISD Students of Character
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| Subject: |
6. RECOGNITION
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| Presenter: |
NAME HERE
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| Subject: |
6.A. TISD Students of Character
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| Subject: |
7. OPEN FORUM FOR AGENDA ITEMS
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|
| Subject: |
7.A. Persons desiring to speak during Open Forum must complete a Sign-Up Card in its entirety and submit it to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items only. Speakers will be limited to three (3) minutes or less. Persons desiring to speak regarding non-agenda items may do so at the second Open Forum.
|
|
| Subject: |
8. ACTION AS A RESULT OF CLOSED SESSION
|
|
| Subject: |
8.A. Consider approval of new hire recommendations and/or accept staff resignations and terminations
|
|
| Subject: |
9. SUPERINTENDENT UPDATE
|
|
| Presenter: |
NAME HERE
|
|
| Subject: |
10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
|
|
| Subject: |
10.A. Consider approval of the Minutes of the August 18, 2025, Regular Board Meeting
|
|
| Subject: |
10.B. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments
|
|
| Subject: |
11. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
11.A. Discuss Pre-Kindergarten and Kindergarten Report Cards
|
|
| Subject: |
11.B. Discuss the Teacher Incentive Allotment (TIA) Manual
|
|
| Subject: |
11.C. Discuss the CTE Programs of Study
|
|
| Subject: |
11.D. Discuss the TISD District Emergency Operations Plan and TISD Safety Committee and Security Committee Update
|
|
| Subject: |
11.E. Discuss and consider approval of Fire Panel Upgrades
|
|
| Subject: |
11.F. Discuss and consider approval of Child Nutrition purchases over $50,000
|
|
| Subject: |
11.G. Discuss and take possible action to approve the resolution related to the Review of the TISD Investment Policy and Investment Strategies
|
|
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Attachments:
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| Subject: |
11.H. Discuss and consider the Amendment to the 2025-2026 Compensation Plan
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|
| Subject: |
11.I. Consider and take possible action on a resolution nominating candidate(s) to serve on the Board of Directors of the Liberty County Central Appraisal District
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|
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Attachments:
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| Subject: |
11.J. Present and discuss the 2025–2026 "Big Rocks" Department Goals and 2024-2025 Accomplishments
|
|
| Subject: |
12. ACTION AGENDA ITEMS
|
|
| Subject: |
12.A. Consider approval of Child Nutrition Purchases over $50,000
|
|
| Subject: |
12.B. Consider approval of Fire Panel Upgrades
|
|
| Subject: |
12.C. Take possible action to approve the resolution related to the Review of the TISD Investment Policy and Investment Strategies
|
|
| Subject: |
12.D. Consider the Amendment to the 2025-2026 Compensation Plan
|
|
| Subject: |
12.E. Take possible action on a resolution nominating candidate(s) to serve on the Board of Directors of the Liberty County Central Appraisal District
|
|
| Subject: |
13. OPEN FORUM FOR NON-AGENDA ITEMS
|
|
| Subject: |
13.A. Persons desiring to speak during Open Forum must complete a Sign-Up Card in its entirety and submit it to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject relating to the district. Speakers will be limited to three (3) minutes or less.
|
|
| Subject: |
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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|
| Subject: |
14.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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| Subject: |
15. ADJOURNMENT
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