March 14, 2015

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

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

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

MARCH 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 - Superintendent's Contract

§ 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
     B. Field Trip Request
          I. Texas High BPA Students to America National Leadership Conference in Anaheim, California May 6-10, 2015
VI. Consent Agenda
     A. Consideration/Approval of Minutes
          I. February 17, 2015 Regular Board Meeting
     B. Consideration/Approval of Personnel Items
          I. Personnel resignations/retirements
          II. Personnel elections/assignments
          III. Consideration/Approval of Superintendent's Contract
     C. Consideration/Approval of Monthly Investment Report
     D. Consideration/Approval of Proposals
          I. Canopy Vendor
          II. Door Hardware Supply Vendor
          III. Electrical Supply Vendor
          IV. Lumber and Building Material Supply Vendor
          V. Paint Supply Vendor
          VI. Plumbing Supply Vendor
     E. Consideration/Approval of PIE Donations/Budget Revision Requests
     F. Consideration/Approval of Texas Middle School Program of Studies and Course Description Guide for 2015-2016
     G. Consideration/Approval of Instructional Materials Adoption - Proclamation 2015
     H. Consideration/Approval of FDA (Local) Admissions - Interdistrict Transfers
VII. Action/Discussion Items
     A. Consideration/Approval of Monthly Financial Report
     B. Consideration/Approval of Expenditures
     C. Consideration/Approval Competitive Sealed Proposals for Construction of a Sixth Grade Center at Texas Middle School
     D. Consideration/Approval of Order Declaring Unopposed Candidates Elected/Cancellation of Trustee Election
     E. Consideration/Approval of Amendment to 2014-2015 District Calendar
     F. Resolution for Purchase of Property for New Elementary Campus
VIII. Reports/Information/Review Items
     A. Spring Lake Park Elementary School Campus Report
IX. Closed Session & Adjournment

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