PRESS RELEASE


November 11, 2016

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

TISD Board of Trustees - Regular Meeting - November 15, 2016 - 6:00 PM

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

AGENDA
NOVEMBER 15, 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, Public Recognition - Junior League Teacher Take Wing Grant Recipients
IV. Open Forum
V. Special Reports & Superintendent's Information to Board
     A. Legislative Report
     B. Field Trip Request – Texas Middle School REACH Students to SAU in Magnolia, AR on December 6, 2016
VI. Consent Agenda
     A. Consideration/Approval of Minutes
          I. October 18, 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 Proposals
          I. Tennis Court Renovations
     E. Consideration/Approval of PIE Donations/Budget Revision Requests
     F. Consideration/Approval of Instructional Materials Adoption Committee
VII. Action/Discussion Items
     A. Consideration/Approval of Monthly Financial Report
     B. Consideration/Approval of Expenditures
     C. Consideration/Approval of Committed Fund Balance Resolution
     D. Consideration/Approval of Audit Report for FY 2016
     E. Consideration/Approval of Texas High School Program of Studies and Course Description Guide for 2017-2018
     F. Consideration/Approval to Change Date of December 2016 Board of Trustees Meeting
     G. Consideration of Proposed Resignation
          I. Hadaway, Patricia – Wake Village Elementary School - Fourth Grade Teacher – Resignation, effective October 28, 2016
VIII. Reports/Information/Review Items
     A. Texas Middle School Campus Report
     B. Professional Development Update
IX. Closed Session & Adjournment

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