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Meeting Agenda
1. Call to Order
2. Establish Quorum
3. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
4. Reconvene into Open Session
5. Pledges of Allegiance - Led by TPS Students
6. Invocation
7. Campus/Student Recognition - THS Beta Club Officers Presentations
8. Recess for Public Hearing
9. Public Hearing
9.A. Public Hearing to Discuss the Proposed Tax Rate for 2018-2019
10. Close Public Hearing and Reconvene Regular Meeting
11. Consider Approval of Tax Ordinance Adopting the Local Maintenance & Operation Tax Rate
12. Consider Approval of Tax Ordinance Adopting the Debt Service Tax Rate
13. Public Forum
14. Consent Agenda Items
14.A. Consider Approval of Minutes of the August 30, 2018 Regular Meeting.
14.B. Consider Approval of Monthly Financial Report and Disbursement of Funds
15. Central Office Reports
15.A. Assistant Superintendent of Business Services
15.A.1. Budget Amendment Presentation
15.A.2. Updated Facilities Plan Report
15.B. Assistant Superintendent of Curriculum and Student Services
15.B.1. Board Policy FFA(LOCAL) Wellness Policy Update
15.B.2. 2018-19 School Health Advisory Council (SHAC) 
15.B.3. TISD Recruitment/Retention Plan Review
15.C. Superintendent Report
15.C.1. Student Enrollment Update
15.C.2. TASA/TASB Convention Reminder
15.C.3. Board Member Training Hours Reminder
15.C.4. Campus/District Activities Report
15.C.5. Board SMART Goals Report
16. Regular Agenda (Agenda Items for Discussion and Possible Action)
16.A. Consider Approval of Budget Amendment as Presented
16.B. Consider Approval of TISD Nominee for Liberty County Appraisal Review Board
16.C. Consider Approval of Nominee for Appointment to Agricultural Advisory Board
16.D. Consider Approval of Board Policy FFA(LOCAL) Wellness Policy Update
16.E. TISD Human Resources Day Resolution
16.F. Consider Approval of Board 2018-19 Integrated SMART Goals
16.G. Consider Approval of 2018-19 School Health Advisory Council (SHAC)
17. Adjourn into Closed Session - If Needed - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
18. Future Agenda Items (Next regular board meeting will be October 22, 2018)
19. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 17, 2018 at 5:30 PM - Regular Board Meeting
Subject:
1. Call to Order
Attachments:
Subject:
2. Establish Quorum
Subject:
3. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
Subject:
4. Reconvene into Open Session
Attachments:
Subject:
5. Pledges of Allegiance - Led by TPS Students
Subject:
6. Invocation
Subject:
7. Campus/Student Recognition - THS Beta Club Officers Presentations
Subject:
8. Recess for Public Hearing
Attachments:
Subject:
9. Public Hearing
Subject:
9.A. Public Hearing to Discuss the Proposed Tax Rate for 2018-2019
Subject:
10. Close Public Hearing and Reconvene Regular Meeting
Subject:
11. Consider Approval of Tax Ordinance Adopting the Local Maintenance & Operation Tax Rate
Subject:
12. Consider Approval of Tax Ordinance Adopting the Debt Service Tax Rate
Subject:
13. Public Forum
Attachments:
Subject:
14. Consent Agenda Items
Attachments:
Subject:
14.A. Consider Approval of Minutes of the August 30, 2018 Regular Meeting.
Subject:
14.B. Consider Approval of Monthly Financial Report and Disbursement of Funds
Subject:
15. Central Office Reports
Subject:
15.A. Assistant Superintendent of Business Services
Subject:
15.A.1. Budget Amendment Presentation
Subject:
15.A.2. Updated Facilities Plan Report
Subject:
15.B. Assistant Superintendent of Curriculum and Student Services
Subject:
15.B.1. Board Policy FFA(LOCAL) Wellness Policy Update
Subject:
15.B.2. 2018-19 School Health Advisory Council (SHAC) 
Subject:
15.B.3. TISD Recruitment/Retention Plan Review
Subject:
15.C. Superintendent Report
Subject:
15.C.1. Student Enrollment Update
Subject:
15.C.2. TASA/TASB Convention Reminder
Subject:
15.C.3. Board Member Training Hours Reminder
Subject:
15.C.4. Campus/District Activities Report
Subject:
15.C.5. Board SMART Goals Report
Subject:
16. Regular Agenda (Agenda Items for Discussion and Possible Action)
Subject:
16.A. Consider Approval of Budget Amendment as Presented
Subject:
16.B. Consider Approval of TISD Nominee for Liberty County Appraisal Review Board
Subject:
16.C. Consider Approval of Nominee for Appointment to Agricultural Advisory Board
Attachments:
Subject:
16.D. Consider Approval of Board Policy FFA(LOCAL) Wellness Policy Update
Subject:
16.E. TISD Human Resources Day Resolution
Subject:
16.F. Consider Approval of Board 2018-19 Integrated SMART Goals
Subject:
16.G. Consider Approval of 2018-19 School Health Advisory Council (SHAC)
Subject:
17. Adjourn into Closed Session - If Needed - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
Subject:
18. Future Agenda Items (Next regular board meeting will be October 22, 2018)
Attachments:
Subject:
19. Adjourn
Attachments:

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