PRESS RELEASE



TISD Board of Trustees - Regular Meeting - September 19, 2017 - 11:30 AM

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

AGENDA
SEPTEMBER 19, 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

§ 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 - Accelerated Instruction Programs for High School Students

VI. Special Reports & Superintendent's Information to Board

A. Legislative Report

B. Field Trip Requests

I. Texas High School Students to Columbia Scholastic Press Association Convention at Columbia University in New York City on March 13-18, 2018

VII. Consent Agenda

A. Consideration/Approval of Minutes

I. August 15, 2017 Regular Board Meeting Minutes

B. Consideration/Approval of Personnel Items

I. Personnel resignations/retirement/exit agreement

II. Personnel elections/assignments

III. Consideration/Approval of Proposed Contract Recommendations: Renewals, Non-Renewals, Terminations

IV. Consideration/Approval of Naming Anita Clay as Executive Director of Business Operations

C. Consideration/Approval of Monthly Investment Report

D. Consideration/Approval of Cooperative Purchasing Fees Report

I. Cooperative Purchasing Fees Report

II. Interlocal Agreement to Join HCDE Purchasing Cooperative

III. Interlocal Agreement to Join Region 8 Commodity Processing Cooperative

IV. Resolution to Join 2013 Purchasing Cooperative

E. Consideration/Approval of 4-H Adjunct Faculty Resolution & Agreement for the 2017-2018 School Year

VIII. Action/Discussion Items

A. Consideration/Approval of Monthly Financial Report

B. Consideration/Approval of Expenditures

C. Consideration/Approval of Resolution for Nominees for Bowie Central Appraisal District Board of Directors

IX. Reports/Information/Review Items

A. Westlawn Elementary Campus Report

B. Report on District of Innovation/ Elementary Class Sizes

X. Closed Session

XI. Adjournment

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