June 25, 2020
Director of Communications,
Marketing and Development
903.794.3651 ext. 1013
Notice of Regular Meeting
TISD Board of Trustees
Texarkana, Texas - June 30, 2020
The meeting will be conducted at the TISD District Services Building located at 1600 Waterall St., Texarkana, TX 75501.
JUNE 30, 2020
A Regular of the Board of Trustees of the Texarkana Independent School District will be held on June 30, 2020 beginning at 11:30 AM.
Due to health and safety concerns related to the COVID-19 coronavirus, members of the public may access this meeting by calling this number: (903)798-6883.
Public comments related to this meeting will be handled as follows: When we get to the Open Forum item on the agenda, community members will have the opportunity to speak, per the instructions listed below.
Members of the public who desire to address the board regarding an item on this agenda must comply with the following registration procedures:
Under this law, we proceed according to a posted agenda and cannot act on any item not on this agenda. Therefore, if you have any special problems or concerns, we regret to inform you that no action can be taken on those concerns at this meeting. However, there is an Open Forum at the beginning of each regular meeting. During this Open Forum, you may sign up and address the Board on any topic you wish, including items on the agenda, with the exception of personnel, with a five (5) minute limit. If an interpreter is required, the presentation shall not exceed ten (10) minutes.
During this period, the Board will listen to your comments but will not participate in a discussion of your concerns. Any questions you have may be directed to the Board President who will handle those questions at their discretion. If action is appropriate for consideration based on your comments, the Board President will direct the administration to follow-up on the problem. As appropriate, your concern could either be handled by the administration or it could possibly be placed on a future agenda as an item for consideration.
After the Open Forum, the Board will proceed with the meeting, following the posted agenda and will not accept questions or comments from the audience except at the discretion and/or direction of the Board President. In order that all in attendance may hear the proceedings, the audience is asked to refrain from talking.
The audience is encouraged to remain until the Board goes into closed session. In closed session, the Board is allowed to discuss only items on the agenda including legal, real estate, discipline and personnel matters. No action may be taken in closed session. When the Board reconvenes in open session, any item discussed in closed session may be acted upon.
The open portions of this meeting will be recorded and made available to the public upon request.
The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. For more information about public comment, see Policy BED.
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
II. Open Session, Prayer & Pledge of Allegiance
III. Open Forum
IV. Public Hearing - Discussion of Budget and Proposed Tax Rate for FY 2020-2021
V. Special Reports & Superintendent's Information to Board
A. Legislative Report
VI. Consent Agenda
A. Consideration/Approval of Minutes
I. May 19, 2020 Regular Board Meeting Minutes
II. June 1, 2020 Called Board Meeting Minutes
III. June 18, 2020 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
C. Consideration/Approval of Monthly Investment Report
D. Consideration/Approval of Proposals
I. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors
II. Transportation Department Repair Service Vendors and Repair Parts, Equipment and Supplies Vendors
E. Consideration/Approval of Policy CDA (Legal): Other Revenues: Investments
F. Consideration/Approval of List of Brokers
G. Consideration/Approval of Increase in “Paid” Meal Pricing
H. Consideration/Approval of 4-H Adjunct Faculty Resolution & Agreement for the 2020-2021 School Year
VII. Action/Discussion Items
A. Consideration/Approval of Monthly Financial Report
B. Consideration/Approval of Expenditures
C. Consideration/Approval of FINAL Amended Budget for 2019-20 Fiscal Year
D. Consideration/Approval of 2020-2021 Budget & Proposed Tax Rate
VIII. Reports/Information/Review Items
A. Texas High School Campus Report
B. Emotional Wellness Program Presentation
C. Student and Community Development Report
IX. 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.
X. SB 1566 Training and Team of 8 Training