PRESS RELEASE



TISD Board of Trustees - Regular Meeting - October 17, 2017 - 11:30 A.M.

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

AGENDA
OCTOBER 17, 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 - Schools FIRST, Financial Accountability Rating System

VI. Special Reports & Superintendent's Information to Board

A. Legislative Report

B. Northeast Texas School Board Association Fall Meeting at Region 8 ESC November 9, 2017

VII. Consent Agenda

A. Consideration/Approval of Minutes

I. September 19, 2017 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. 2017-18 Child Nutrition Food and Supplies #2

II. Interlocal Agreement to Join MPRC - Region 9 Education Service Center

E. Consideration/Approval of PIE Donations/Budget Revision Requests

F. Consideration/Approval of Bowie Central Appraisal District 2017 Tax Roll

G. Consideration/Approval of Authorized Representative for LoneStar Investment Pool

H. Consideration/Approval of Memorandum of Understanding between Texarkana ISD and Opportunities, Inc. Early Head Start Program 2017-2018

I. Consideration/Approval of Updated Campus and District Improvement Plans

J. Consideration/Approval of Resolution for Investment Officers & Training Locations

K. Consideration/Approval of Resolution for Certificates of Deposit to be Purchased by District from Various Financial Institutions

VIII. Action/Discussion Items

A. Consideration/Approval of Monthly Financial Report

B. Consideration/Approval of Expenditures

IX. Reports/Information/Review Items

A. Wake Village Elementary Campus Report

X. Closed Session

XI. Adjournment

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