PRESS RELEASE


July 15, 2021

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

TISD Board of Trustees - Regular Meeting - July 20, 2021 - 11:30 AM

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

AGENDA
JULY 20, 2021

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. Special Reports & Superintendent's Information to Board

VI. Consent Agenda

A. Consideration/Approval of Minutes

I. June 29, 2021 Regular Board Meeting

II. July 12, 2021 Called Board Meeting

B. Consideration/Approval of Monthly Investment Report

C. Consideration/Approval of Proposals

I. Vehicles

D. Consideration/Approval of TISD Employee Handbook for 2021-2022

E. Consideration/Approval of Student Code of Conduct for 2021-2022

F. Consideration/Approval of Authority to Increase “Paid” Adult Meal Pricing

G. Consideration/Approval of Resolution for School Crossing Guards

H. Consideration/Approval of TASB Policy Update 117 (List of Local Policies Affected Below)

I. CH(LOCAL) PURCHASING AND ACQUISITION

II. CV(LOCAL) FACILITIES CONSTRUCTION

III. DEC(LOCAL) COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

VII. Action/Discussion Items

A. Consideration/Approval of Monthly Financial Report

B. Consideration/Approval of Expenditures

C. Consideration/Approval of the TISD Compensation Plan for 2021-2022

VIII. Reports/Information/Review Items

A. Student Handbooks for 2021-2022

B. Athletic and Extracurricular Report

C. School Health Advisory Council (SHAC) 2020-2021 Annual Board Report

D. Personnel Information

E. Projects Update

IX. Closed Session

X. Adjournment

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