August 13, 2021

Tina Veal-Gooch
Director of Public Relations
903.794.3651 ext. 1013

TISD Board of Trustees - Regular Meeting - August 17, 2021 - 11:30 AM

The meeting will be conducted at the TISD District Services Building, 1600 Waterall St., Texarkana, TX 75501.

AUGUST 17, 2021

I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice

II. Closed Session
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

§ 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects

The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.

III. Reconvene to Open Session, Opening Ceremony, Prayer & Pledge of Allegiance

IV. Open Forum

V. Special Reports & Superintendent's Information to Board

VI. Consent Agenda

A. Consideration/Approval of Minutes

I. July 20, 2021 Regular Board Meeting

II. August 6, 2021 Called Board Meeting

B. Consideration/Approval of Monthly Investment Report

C. Consideration/Approval of Proposals

I. Cooperative Purchasing Fees Report

II. Declare Items Surplus

III. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors

IV. Purchases of $50,000 and Above

V. Resolution to Join Region 7 Purchasing Cooperative

D. Consideration/Approval of the TISD T-TESS Appraiser List for 2021-2022

E. Consideration/Approval of the Memorandum of Understanding between TISD and Texarkana College regarding Dual Credit/Early College Program Agreement

F. Consideration/Approval of Amendment to DEC(LOCAL) Policy

G. Consideration/Approval of Adoption of CCGB(LOCAL)

H. Consideration/Approval of the 2021-2022 Campus (with Targeted/Additional Targeted Support Embedded) and District Improvement Plans

I. Consideration/Approval of the DUAL CREDIT/ARTICULATION AGREEMENT between Texarkana College (TC), and Texarkana ISD eSchool Prep Online School

VII. Action/Discussion Items

A. Consideration/Approval of Monthly Financial Report

B. Consideration/Approval of Expenditures

C. Consideration/Approval of Adoption of Tax Rate for 2021-2022 and Certified Values

VIII. Reports/Information/Review Items

A. Personnel Information

IX. Closed Session

X. Adjournment

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