PRESS RELEASE


August 14, 2015

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

TISD Board of Trustees - Regular Meeting - August 18, 2015 - 6:00 PM

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

AGENDA
AUGUST 18, 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
     B. Annual TASA/TASB Convention October 2-4, 2015 – Austin, TX
VI. Consent Agenda
     A. Consideration/Approval of Minutes
          I. July 21, 2015 Regular Board Meeting
          II. July 30, 2015 Called Board Meeting
     B. Consideration/Approval of Personnel Items
          I. Personnel resignations/retirements
          II. Personnel elections/assignments
          III. Consideration/Approval of Proposed Contract Recommendations: Renewals, Non-Renewals, Terminations, Inc.
     C. Consideration/Approval of Monthly Investment Report
     D. Consideration/Approval of Cooperative Purchasing Fees Report
     E. Consideration/Approval of PIE Donations/Budget Revision Requests
     F. Consideration/Approval of Student Code of Conduct for 2015-2016
     G. Consideration/Approval of TISD Professional Development and Appraisal System (PDAS) Appraiser List for 2015-2016
     H. Consideration/Approval of TISD Employee Handbook for 2015-2016
     I. Consideration/Approval of 4-H Adjunct Faculty Resolution & Agreement for the 2015-2016 School Year
VII. Action/Discussion Items
     A. Consideration/Approval of Monthly Financial Report
     B. Consideration/Approval of Expenditures
     C. Consideration/Approval of Adoption of Tax Rate for 2015-2016 and Certified Values
VIII. Reports/Information/Review Items
     A. Student Handbooks for 2015-2016
IX. Closed Session
X. Adjournment

Download Article.