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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. REORGANIZATION OF BOARD OF TRUSTEES
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4. Guests
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5. Recognitions
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6. Public Forum
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7. Consent Items
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7.A. Minutes of the regular meeting on April 15, 2024, and the special meeting on May 8, 2024
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8. Information
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8.A. Texarkana ISD Child Nutrition Services
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8.B. TASB Summer Leadership Institute
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8.C. School Health Advisory Council (SHAC) Report
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8.D. School Nurse Report
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9. Administrative Reports
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9.A. Superintendent's Report
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9.A.1. Dates for the Board
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9.A.2. Resignations of Professional Personnel
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9.A.3. Employment of Professional Personnel
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9.A.4. Correspondence
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9.B. Business Manager's Report
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9.B.1. April 2024 Financial Reports
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9.B.1.a. Income/Expense Reports
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9.B.1.b. Financial Statement
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9.B.1.c. Enrollment/Staff Report
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9.B.1.d. Revenue Report
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9.B.1.e. Budget/Expenditure Report
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9.B.1.f. Disbursements Report
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9.B.1.g. Investment Report
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9.B.1.h. Utilities Report
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9.C. Maintenance and Facilities Report
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10. Action Items
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10.A. Deliberate and consider approval of bids for food service equipment
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10.B. Deliberate and consider approval of amendments to the 2023-2024 Stipend Schedule
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10.C. Deliberate and consider approval of revised bid amount - Eubanks Electric
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10.D. Deliberate and consider approval to apply to the Texas Education Agency for attendance waiver day for students
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10.E. Deliberate and consider adoption of resolution regarding employee pay during school closure
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10.F. Deliberation and possible action(s) on the sale of approximately 101 acres of district-owned property generally located on Morris County Road 4119
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11. Closed Session
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11.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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11.B. Deliberation concerning resignations of professional personnel - Texas Gov't Code Section 551.074
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11.C. Consultation with school attorney - Texas Gov't Code Section 551.071
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11.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
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12. Return to Open Session
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13. Action from Closed Session
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13.A. Deliberation and possible action concerning employment of new professional personnel
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13.B. Deliberation and possible action concerning resignations of professional personnel
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13.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
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14. Future Topics
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, May 20, 2024 6:00 P.M. - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. REORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
4. Guests
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
6. Public Forum
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of the regular meeting on April 15, 2024, and the special meeting on May 8, 2024
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.A. Texarkana ISD Child Nutrition Services
|
|
| Subject: |
8.B. TASB Summer Leadership Institute
|
|
| Subject: |
8.C. School Health Advisory Council (SHAC) Report
|
|
| Subject: |
8.D. School Nurse Report
|
|
| Subject: |
9. Administrative Reports
|
|
| Subject: |
9.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
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|
| Subject: |
9.A.1. Dates for the Board
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|
| Subject: |
9.A.2. Resignations of Professional Personnel
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|
| Subject: |
9.A.3. Employment of Professional Personnel
|
|
| Subject: |
9.A.4. Correspondence
|
|
| Subject: |
9.B. Business Manager's Report
|
|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
9.B.1. April 2024 Financial Reports
|
|
| Subject: |
9.B.1.a. Income/Expense Reports
|
|
| Subject: |
9.B.1.b. Financial Statement
|
|
| Subject: |
9.B.1.c. Enrollment/Staff Report
|
|
| Subject: |
9.B.1.d. Revenue Report
|
|
| Subject: |
9.B.1.e. Budget/Expenditure Report
|
|
| Subject: |
9.B.1.f. Disbursements Report
|
|
| Subject: |
9.B.1.g. Investment Report
|
|
| Subject: |
9.B.1.h. Utilities Report
|
|
| Subject: |
9.C. Maintenance and Facilities Report
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Deliberate and consider approval of bids for food service equipment
|
|
| Subject: |
10.B. Deliberate and consider approval of amendments to the 2023-2024 Stipend Schedule
|
|
| Subject: |
10.C. Deliberate and consider approval of revised bid amount - Eubanks Electric
|
|
| Subject: |
10.D. Deliberate and consider approval to apply to the Texas Education Agency for attendance waiver day for students
|
|
| Subject: |
10.E. Deliberate and consider adoption of resolution regarding employee pay during school closure
|
|
| Subject: |
10.F. Deliberation and possible action(s) on the sale of approximately 101 acres of district-owned property generally located on Morris County Road 4119
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
11.B. Deliberation concerning resignations of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
11.C. Consultation with school attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
11.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
| Subject: |
12. Return to Open Session
|
|
| Subject: |
13. Action from Closed Session
|
|
| Subject: |
13.A. Deliberation and possible action concerning employment of new professional personnel
|
|
| Subject: |
13.B. Deliberation and possible action concerning resignations of professional personnel
|
|
| Subject: |
13.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
|
|
| Subject: |
14. Future Topics
|
|
| Subject: |
15. Adjournment
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