October 15, 2021

Todd Marshall
Director of Communications,
Marketing and Development
903.794.3651 ext. 1013

TISD Board of Trustees - Called Meeting - October 20, 2021 - 11:30 AM

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

OCTOBER 20, 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 Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance

IV. Open Forum

V. Special Reports & Superintendent's Information to Board

A. Northeast Texas School Board Association Fall Meeting at Region 8 ESC on December 7, 2021

B. Field Trip Requests

I. Nash Elementary Students to DixieMaze Farms in Shreveport, Louisiana on October 27, 2021

II. Theron Jones Early Literacy Center Students to DixieMaze Farms in Shreveport, Louisiana on October 27, 2021

VI. Consent Agenda

A. Consideration/Approval of Consent Agenda Items

I. September 29, 2021 Called Board Meeting

B. Consideration/Approval of Monthly Investment Report

C. Consideration/Approval of PIE Donations

D. Consideration/Approval of Proposals

I. High Volume Low Speed Fan Improvements

E. Consideration/Approval of Resolution for Investment Officers & Training Locations

F. Consideration/Approval of Resolution for Certificates of Deposit to be Purchased by District from Various Financial Institutions

G. Consideration/Approval of Bowie Central Appraisal District 2021 Tax Roll

H. Consideration/Approval to Change Date of November 2021 Board Meeting to Wednesday, November 17, 2021, in Lieu of November 24, 2021

I. Consideration/Approval to Change Date of December 2021 Board Meeting to Wednesday, December 15, 2021, in Lieu of December 22, 2021

J. Consideration/Approval of Revision to Policy CB(LOCAL), State and Federal Revenue Sources

VII. Action/Discussion Items

A. Consideration/Approval of Monthly Financial Report

B. Consideration/Approval of Expenditures

C. Consideration/Approval of ESSER Teacher Retention Bonus

D. Consideration/Approval of Possible Action Regarding the 2020 Census, and Redistricting of Texarkana ISD Board Districts, in Conformity with the Voting Rights Act and Constitutional Requirements Regarding Numerical Balance of the Single Member Districts of the Texarkana ISD Board of Directors

VIII. Reports/Information/Review Items

A. Personnel Information

B. English as a Second Language and Bilingual Education Annual Report

C. Wake Village Elementary Campus Report

IX. Closed Session

X. Adjournment

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