December 14, 2018

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

TISD Board of Trustees - Regular Meeting - December 18, 2018 - 11:30 AM

The meeting will be conducted at the TISD District Administration Building located at 4241 Summerhill Rd., Texarkana, TX 75503.

DECEMBER 18, 2018

I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice

II. 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. Board of Trustees Continuing Education Report

VI. Consent Agenda

A. Consideration/Approval of Minutes

I. November 27, 2018 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. Custodial Equipment and Supplies

II. Prepared Food and Catering Vendors

III. Screen Printing Vendor

E. Consideration/Approval of PIE Donations

F. Consideration/Approval of Designation of Backup Submitter for TEA TEASE/TEAL System

G. Consideration/Approval of Budget Amendments for the 2018-2019 Fiscal Year

H. Consideration/Approval of CHRISTUS St. Michael Health System Swimming Pool Use Agreement

I. Consideration/Approval of Texas High School Program of Studies and Course Description Guide for 2019-2020 ADDENDUM

VII. Action/Discussion Items

A. Consideration/Approval of Monthly Financial Report

B. Consideration/Approval of Expenditures

VIII. Reports/Information/Review Items

A. Student Academic Performance Report

B. Waggoner Creek Elementary School Campus Report

IX. Closed Session & Adjournment

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