PRESS RELEASE


March 10, 2017

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

TISD Board of Trustees - Regular Meeting - March 21, 2017 - 6:00 PM

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

AGENDA
MARCH 21, 2017

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 - Superintendent's Contract

§ 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
VI. Consent Agenda
     A. Consideration/Approval of Minutes
          I. February 21, 2017 Regular Board Meeting
          II. February 27, 2017 Called Board Meeting
     B. Consideration/Approval of Personnel Items
          I. Personnel resignations/retirements
          II. Personnel elections/assignments
          III. Renewals, Proposed Non Renewals, Proposed Terminations/Suspensions
          IV. Consideration/Approval of Superintendent's Contract
     C. Consideration/Approval of Monthly Investment Report
     D. Consideration/Approval of Proposals
          I. 2017 Painting Improvements
          II. Food, Equipment and Supplies for Child Nutrition
          III. Internet Service
          IV. Kitchen Equipment for Westlawn Remodel
          V. Telephone Service
     E. Consideration/Approval of PIE Donations/Budget Revision Requests
     F. Consideration/Approval of Texas Middle School Program of Studies and Course Description Guide for 2017-2018
     G. Consideration/Approval of Instructional Materials Allotment and TEKS Certification, 2017-2018
     H. Consideration/Approval of Instructional Materials Adoption - Proclamation 2017
VII. Action/Discussion Items
     A. Consideration/Approval of Monthly Financial Report
     B. Consideration/Approval of Expenditures
VIII. Reports/Information/Review Items
     A. Spring Lake Park Elementary School Campus Report
     B. K12 Insight Report
IX. Closed Session & Adjournment

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