October 14, 2016

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

TISD Board of Trustees - Regular Meeting - October 18, 2016 - 6:00 PM

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

OCTOBER 18, 2016

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. Public Hearing - Schools FIRST, Financial Accountability Rating System
VI. Special Reports & Superintendent's Information to Board
     A. Legislative Report
     B. Northeast Texas School Board Association Fall Meeting at Region 8 ESC November 10, 2016
     C. Field Trip Requests
          I. Wake Village Elementary Students to Little Rock Zoo in Little Rock, AR October 27, 2016
          II. Wake Village Elementary Students to Old Washington State Park in Washington, AR November 4, 2016
          III. Texas High School Vocal Ensemble and Bella Voce Students to “Branson On Stage Live!” in Branson, MO April 20 - 22, 2017
VII. Consent Agenda
     A. Consideration/Approval of Minutes
          I. September 20, 2016 Regular Board Meeting
     B. Consideration/Approval of Personnel Items
          I. Personnel resignations/retirements
          II. Personnel elections/assignments
          III. Renewals, Proposed Non Renewals, Proposed Terminations/Suspensions
     C. Consideration/Approval of Monthly Investment Report
     D. Consideration/Approval of PIE Donations/Budget Revision Requests
     E. Consideration/Approval of Bowie Central Appraisal District 2016 Tax Roll
VIII. Action/Discussion Items
     A. Consideration/Approval of Monthly Financial Report
     B. Consideration/Approval of Expenditures
     C. Consideration of Proposed Resignation
          I. Smith, Canecia – Texas High School - Business Teacher – Resignation, effective October 14, 2016
IX. Reports/Information/Review Items
     A. Wake Village Elementary Campus Report
     B. Student Academic Performance Report
X. Closed Session
XI. Adjournment

Download Article.