November 13, 2023 at 5:00 PM - Regular Meeting

1. Call Meeting to Order and Establish that a Quorum is Present

2. Recognitions

3. Recess

4. Pledges of Allegiance and Moment of Silence

5. Public Comments

6. Superintendent's Report

7. Report on the School FIRST (Financial Integrity Rating System of Texas) 2022-23 Rating Based Upon School Year 2021-22 Data Including Financial Management Report

8. Public Hearing on the School FIRST (Financial Integrity Rating System of Texas) 2022-23 Rating Based Upon School Year 2021-22- Data Including Financial Management Report

9. Consent Agenda

9.A. Consider Approval of the Election of Personnel

9.B. Consider Acceptance of Financial Reports: October 2023 Tax Report; October 2023 Financial Summary; Head Start October 2023 Financial Reports; Head Start October 2023 Credit Card Report

9.C. Consider Acceptance of the Purchasing Report for the Period of October 1, 2023 through October 31, 2023

9.D. Consider Approval of Region 10 Educational Service Center Multi-Region Purchasing Cooperative (R10MRPC)

9.E. Consider Approval for Award to Purchase Teacher Laptops for Instructional Use

9.F. Consider Approval for Award of Purchase of Student Chromebooks

9.G. Consider Approval of Corporate Authorization Resolution to Open Additional Account

9.H. Consider Approval of Dual Credit Sponsorship Payment Agreements 2023-2024, FAST MOU Addendum, and 2024-2025 and Trinity Valley Community College (TVCC) MOU 2023-2024

9.I. Consider Approval of TASB Policy Update 122

9.J. Consider Approval of Regular and Special Board Meeting Minutes 

10. Items Removed from Consent Agenda

11. Items for Discussion and Action

11.A. Consider All Matters Related to the Appointment of a Director for the Kaufman County Appraisal District Board of Directors

11.B. Consider All Matters Related to Casting Allocated Votes for a Nominee for the Hunt County Appraisal District Board of Directors

11.C. Consider Approval of the TISD 2023-2024 Board Goals, District Improvement Plan and Campus Improvement Plans

12. Discussion Only

12.A. Discuss Kaufman County Appraisal District Request for Resolution to Construct New Facility

13. Closed Session

13.A. Texas Government Code, Section 551.074, certain deliberations about officers and employees of the governmental body may be held in executive session in order to deliberate the appointment, employment, evaluations, reassignment, duties discipline, or dismissal of a public officer or employee

13.B. Texas Government Code, Section 551.071 to seek legal advice and consult with their attorney about the impact of a board member's resignation and the alternatives for filing the vacant position

14. Consider any Action as a Result of Closed Session

15. Adjournment