PRESS RELEASE


June 26, 2015

Tina Veal-Gooch
Director of Public Relations
903.794.3651 ext. 1013

TISD Board of Trustees - Regular Meeting - June 30, 2015 - 6:00 PM

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

AGENDA
JUNE 30, 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 Open Session, Opening Ceremony, Prayer & Pledge of Allegiance
IV. Open Forum
V. Special Reports & Superintendent's Information to Board
     A. Legislative Report
     B. Annual TASA/TASB Convention October 2-4, 2015 - Austin, TX
VI. Consent Agenda
     A. Consideration/Approval of Minutes
          I. May 19, 2015 Regular Board Meeting Minutes
     B. Consideration/Approval of Personnel Items
          I. Personnel resignations/retirements
          II. Personnel elections/assignments
          III. Renewals, Proposes Non Renewals, Proposes Terminations/Suspensions
          IV. Consideration/Approval of Naming Audrey Anne Slade as Spring Lake Park Principal
          V. Taryn Wells, Principal of Westlawn Elementary School
     C. Consideration/Approval of Monthly Investment Report
     D. Consideration/Approval of Proposals
          I. Auto Parts Vendor
          II. Child Nutrition Food, Small Equipment and Supplies
          III. Student Accident and Catastrophic Insurance
     E. Consideration/Approval of PIE Donations/Budget Revision Requests
     F. Consideration/Approval of Policy CDA (Legal): Other Revenues: Investments
     G. Consideration/Approval of List of Brokers
     H. Consideration/Approval of Amendment to Policy DEC (Local): Compensation and Benefits: Leaves and absences
VII. Action/Discussion Items
     A. Consideration/Approval of Monthly Financial Report
     B. Consideration/Approval of Expenditures
     C. Consideration/Approval of Budget Amendments for the 2014-2015 Fiscal Year
     D. Consideration/Approval of 2015-2016 Budget & Proposed Tax Rate
     E. Consideration/Approval of Proposed Change to the 2015-2016 School Calendar
     F. Consideration/Approval of Changing the Name of the Campus Located at 3201 Lincoln Avenue to Goree Learning Center
     G. Consideration/Approval of Cenergistic Energy Conservation Program
     H. Consideration/Approval of Competitive Sealed Proposals for Construction of an Elementary School
VIII. Reports/Information/Review Items
     A. Texas High School Campus Report
     B. State and Federal Grants Manual Report
     C. Report on the Community and Student Engagement District Evaluation in Compliance with HB 5
IX. Closed Session
X. Adjournment

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