February 13, 2015

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

TISD Board of Trustees - Regular Meeting - February 17, 2015 - 6:00 PM

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

FEBRUARY 17, 2015

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. Legislative Report
VI. Consent Agenda
     A. Consideration/Approval of Minutes
          I. January 16, 2015 Called Board Meeting Minutes
          II. January 20, 2015 Regular Board Meeting Minutes
     B. Consideration/Approval of Personnel Items
          I. Personnel resignations/retirements
          II. Personnel elections/assignments
     C. Consideration/Approval of Monthly Investment Report
     D. Consideration/Approval of Proposals
          I. Football Equipment and Supplies
          II. Vehicles
     E. Consideration/Approval of PIE Donations/Budget Revision Requests
     F. Consideration/Approval of FY 2015-2016 Budget Calendar
     G. Consideration/Approval of 2015-2016 District Calendar
     H. Consideration/Approval of revised policy BE (LOCAL) Board Meetings
     I. Consideration/Approval of Amendment to Policy CH (LOCAL) Purchasing and Acquisition
     J. Consideration/Approval of Amendment to Policy CV (LOCAL) Facilities Construction
     K. Resolution for Purchase of Lot 10, Byrds Addition, Texarkana, TX
     L. Consideration/Approval of Heartland School Solutions
VII. Action/Discussion Items
     A. Consideration/Approval of Monthly Financial Report
     B. Consideration/Approval of Expenditures
     C. Consideration and possible approval of an Order authorizing the issuance, sale and delivery of the Texarkana Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015; authorizing the redemption prior to maturity of certain outstanding bonds; and containing other matters related thereto.
     D. Consideration/Approval of Joint Election Agreement
VIII. Reports/Information/Review Items
     A. Martha & Josh Morriss Mathematics & Engineering Elementary School Report
IX. Closed Session & Adjournment

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