August 5, 2025 at 5:15 PM - Regular Meeting
Agenda |
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1. Call to Order; Establish Quorum
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2. Audience with Patrons, Staff and Students
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3. Consider Minutes of Previous Meeting(s)
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4. Consider Purchases of Goods or Services that Exceed $25,000:
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5. Consider Budget Amendments
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6. Consider Authorization to Pay Current Bills
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7. Consider and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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8. Consider Student Code of Conduct
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9. Consider 2025-2026 Meal Prices
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10. Consider Selection of Delegate and Alternate for the TASA/TASB Convention
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11. Consider TASB Policy Update 125 (Second Reading)-Items will be listed under "Extras"
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12. Consider the following Local TASB Policy Updates regarding SB 401 and HB 1481.
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12.a) EFB (Local)
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12.b) FD (Local)
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12.c) FM (Local)
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12.d) FNCE (Local)
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13. Consider 4-H Adjunct Faculty Agreement with Freestone County and Limestone County.
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14. Review Reports/Discussion Items:
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14.a) Tax Collector's Report
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14.b) Monthly and Quarterly Financial Reports
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14.c) Superintendent Report
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14.c)1. Review District Improvement Plans. The Plans will be listed under "Extras"
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14.d) Review TISD Board of Trustees Operating Procedures
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14.e) Handbooks-The Student Handbooks will be listed under "Extras"
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14.f) Review Compliance Statements
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15. Executive Session:
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15.a) Resignations
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15.b) Employment
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15.c) Student Concerns
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15.d) Personnel Concerns
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15.e) Security Update
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16. Review Final Appraisal from FCAD
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17. First Look at 2025-26 Tax Rates
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18. Consider Resignations
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19. Consider Employment
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20. Adjournment
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