Meeting Agenda
1. 5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM
2. RECESS TO CLOSED SESSION
2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations including the Superintendent's Evaluation and Contract, 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.
2.B. Deliberation Regarding Real Property (§551.072)
2.C. School children; School District Employees; Disciplinary Matter or Complaint         
(§551.082)
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. 
3. RECONVENE IN OPEN SESSION
4. INVOCATION
5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
5.A. TISD Students of Character
6. RECOGNITION
6.A. TISD Students of Character
7. OPEN FORUM FOR AGENDA ITEMS
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.
8. ACTION AS A RESULT OF CLOSED SESSION
8.A. Consider approval of new hire recommendations and/or accept staff resignations and terminations
8.B. Consider Approval of Second Amendment to the Superintendent's Contract
9. SUPERINTENDENT UPDATE 
10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
10.A. Consider approval of the Minutes of the September 15, 2025, Regular Board Meeting
10.B. Consider approval of the Minutes of the October 20, 2025, Special Board Meeting
10.C. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments
11. INFORMATION/DISCUSSION ITEMS
11.A. Discuss Distribution of Excess Proceeds from Linebarger Goggan Blair & Sampson, LLP
11.B. Technology Department Update
11.C. Gifted and Talented Testing Update
11.D. Discuss English as a Second Language Program Evaluation
11.E. Choir Survey Update
11.F. Discuss and consider approval of the 2025-2026 Approved Vendor List
11.G. Discuss and consider approval of the ESC 6 EPIC Purchasing Cooperative Membership
11.H. Discuss and consider approval of the General Fund Budget Amendment to use Fund Balance
12. ACTION AGENDA ITEMS
12.A. Consider approval of the 2025-2026 Approved Vendor List
12.B. Consider approval of the ESC 6 EPIC Purchasing Cooperative Membership
12.C. Consider approval of the General Fund Budget Amendment to use Fund Balance
13. OPEN FORUM FOR NON-AGENDA ITEMS
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.
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
14.A. Board of Trustees expressions of thanks, congratulations, and condolences.
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 27, 2025 at 5:00 PM - Regular Board Meeting
Subject:
1. 5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM
Subject:
2. RECESS TO CLOSED SESSION
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:
Subject:
2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations including the Superintendent's Evaluation and Contract, 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.
Subject:
2.B. Deliberation Regarding Real Property (§551.072)
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. 
Subject:
3. RECONVENE IN OPEN SESSION
Subject:
4. INVOCATION
Subject:
5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
Subject:
5.A. TISD Students of Character
Subject:
6. RECOGNITION
Presenter:
NAME HERE
Subject:
6.A. TISD Students of Character
Subject:
7. OPEN FORUM FOR AGENDA ITEMS
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:
8.B. Consider Approval of Second Amendment to the Superintendent's Contract
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 September 15, 2025, Regular Board Meeting
Subject:
10.B. Consider approval of the Minutes of the October 20, 2025, Special Board Meeting
Subject:
10.C. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments
Subject:
11. INFORMATION/DISCUSSION ITEMS
Subject:
11.A. Discuss Distribution of Excess Proceeds from Linebarger Goggan Blair & Sampson, LLP
Subject:
11.B. Technology Department Update
Subject:
11.C. Gifted and Talented Testing Update
Subject:
11.D. Discuss English as a Second Language Program Evaluation
Subject:
11.E. Choir Survey Update
Subject:
11.F. Discuss and consider approval of the 2025-2026 Approved Vendor List
Subject:
11.G. Discuss and consider approval of the ESC 6 EPIC Purchasing Cooperative Membership
Attachments:
Subject:
11.H. Discuss and consider approval of the General Fund Budget Amendment to use Fund Balance
Subject:
12. ACTION AGENDA ITEMS
Subject:
12.A. Consider approval of the 2025-2026 Approved Vendor List
Subject:
12.B. Consider approval of the ESC 6 EPIC Purchasing Cooperative Membership
Subject:
12.C. Consider approval of the General Fund Budget Amendment to use Fund Balance
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
Subject:
14.A. Board of Trustees expressions of thanks, congratulations, and condolences.
Subject:
15. ADJOURNMENT

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