November 12, 2021

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

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

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

NOVEMBER 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. Public Hearings

A. Public Hearing on intention of Texarkana Independent School District to consider designating the TCI Texarkana Reinvestment Zone

VI. Special Reports & Superintendent's Information to Board

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

VII. Consent Agenda

A. Consideration/Approval of Minutes

I. October 20, 2021 Regular Board Meeting

B. Consideration/Approval of Monthly Investment Report

C. Consideration/Approval of Proposals

I. Declare Surplus Items

II. Purchases of $50,000 and above

D. Consideration/Approval of PIE Donations/Budget Revision Requests

E. Consideration/Approval of Budget Amendments for the 2021-2022 Fiscal Year

F. Consideration/Approval of Policy Revision for CE(LOCAL) ANNUAL OPERATING BUDGET

G. Consideration/Approval of Official Ballot Resolution for Nominees for Election to the Bowie Central Appraisal District Board of Directors

H. Consideration/Approval of Resolution of the Board Regarding Local Remote Learning Program

VIII. Action/Discussion Items

A. Consideration/Approval of Monthly Financial Report

B. Consideration/Approval of Expenditures

C. Consideration/Approval of Committed Fund Balance Resolution

D. Consideration/Approval of Audit Report for FY 2020-2021

E. Consideration/Approval of Texas High School Program of Studies and Course Description Guide for 2022-2023

F. Discussion and possible action on a Resolution designating the TCI Texarkana Reinvestment Zone, establishing the boundaries thereof and providing for an effective date, pursuant to Chapters 312 and 313 of the Texas Tax Code

IX. Reports/Information/Review Items

A. Personnel Information

B. Texas Middle School Campus Report

C. Professional Development Update

X. Closed Session & Adjournment

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