May 13, 2016

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

TISD Board of Trustees - Regular Meeting - May 17, 2016 - 6:00 PM

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

MAY 17, 2016

I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
     A. Consideration/Approval of Order Canvassing Returns and Declaring Results of the May 7, 2016 Trustee Election
     B. Administration of Oaths of Office - Wanda Boyette and Bryan DePriest
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, Public Recognition
     A. Duke University TIP Scholars – Margaret Cook, Charli Hueter, Justin LeGrand, Katherine Morgan, Charles Ogden, Nicholas Pappas, Gabrielle Reed, William Robertson, Christian Rogers, Aidan Ross, Jenna Woodard, Kate Woodard
     B. TISD Leadership Academy – Kristi Brown, Erin Buchanan, April Davis, Erin Davis, Christin Dickens, Romegan Ford, Marsha Geraci , Jason Glover, Janis Holmes, Andrew Jones, Mandi Keilbach, Nichole Smith, Amanda Sumpter, Jenny Walker, Kiaundra Walker
IV. Open Forum
V. Consent Agenda
     A. Consideration/Approval of Minutes
          I. April 19, 2016 Regular Board Meeting Minutes
     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, Etc.
     C. Consideration/Approval of Monthly Investment Report
     D. Consideration/Approval of Proposals
          I. 2016 Pavement Improvements
          II. Cargo Van
          III. Disability and Life Insurance
     E. Consideration/Approval of PIE Donations/Budget Revision Requests
     F. Consideration/Approval of a Resolution Concerning Payment of Nonexempt Employees Who Were Idle During the Day of Closure Resulting From the Bad Weather Day on May 10, 2016
     G. Consideration/Approval of Waiver for Missed Instruction Day
     H. Consideration/Approval of Increase in Tiger Learning Center Tuition
VI. Election of Officers for Board of Trustees for 2016-2017
VII. Special Reports & Superintendent's Information to Board
     A. Legislative Report
     B. Annual TASA/TASB Convention September 23-25, 2016 - Houston, Texas
VIII. Action/Discussion Items
     A. Consideration/Approval of Monthly Financial Report
     B. Consideration/Approval of Expenditures
     C. Consideration/Approval of Second Reading of Budget FY 2016-2017
     D. Consideration/Approval to Change Date of June 2016 Board Meeting to Tuesday, June 28, 2016 in Lieu of June 21, 2016
IX. Reports/Information/Review Items
     A. Nash Elementary Campus Report
X. Closed Session
XI. Adjournment

Download Article.