December 10, 2021

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

TISD Board of Trustees - Regular Meeting - December 15, 2021 - 11:30 AM

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

DECEMBER 15, 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. Schools FIRST, Financial Integrity Rating System of Texas

VI. Special Reports & Superintendent's Information to Board

VII. Consent Agenda

A. Consideration/Approval of Minutes

I. November 17, 2021 Regular Board Meeting

II. December 6, 2021 Called Redistricting Public Hearing

B. Consideration/Approval of Monthly Investment Report

C. Consideration/Approval of Proposals

I. Advertising Vendors

II. Custodial Equipment and Supply Vendors

III. Large Kitchen Equipment and Installation

IV. Overall Comprehensive SB15 Virtual Instructional Program

V. Prepared Food and Catering Vendors

VI. Purchases of $50,000 and above

VII. Screen Print Vendors

VIII. Professional Development to Support Implementation of an Effective 1:1 Environment and Enhance Student Learning

D. Consideration/Approval of PIE Donations

E. Consideration/Approval of Designation of Backup Submitter for TEA TEASE/TEAL System

F. Consideration/Approval of Texas Middle School Program of Studies and Course Guide for 2022-23

G. Consideration/Approval of Tango Flight Agreement

VIII. Action/Discussion Items

A. Consideration/Approval of Monthly Financial Report

B. Consideration/Approval of Expenditures

C. Presentation of proposed final plan redistricting the School District's single-member trustee districts based on 2020 Census data

D. Discussion of proposed redistricting plan by the Board and any amendments, if necessary, to finalize the proposed plan for adoption and possible adoption

E. Health Plan Decision for 2022-2023

IX. Reports/Information/Review Items

A. Student Academic Performance Report

B. Waggoner Creek Elementary School Campus Report

C. Personnel Information

X. Closed Session

XI. Adjournment

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