Public Meeting Agenda: August 27, 2025 at 11:30 AM - Regular

I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice

II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance

III. Open Forum

IV. Closed Session

Description: 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

1. Discussion of Personnel Issues
a. Employment
b. Retirement
c. Resignation
d. Reassignment
e. Evaluation
2. Discussion of Discipline of Students
3. Consultation with Attorney to receive legal advice

The Board of Trustees will reconvene in open session to take any final action, decision, or vote
on a matter deliberated in closed session.

V. Special Reports & Superintendent's Information to Board

VI. Consent Agenda

VI.A. Consideration/Approval of Minutes

VI.A.I. July 23, 2025 Regular Board Meeting

VI.B. Consideration/Approval of Monthly Investment Report

VI.C. Consideration/Approval of Proposals

VI.C.I. Charter Bus Vendors

VI.C.II. Cooperative Purchasing Fees Report

VI.C.III. Purchases Over $50,000

VI.C.IV. Sports Lighting and Turf Improvements

VI.C.V. Transportation Department Repair Service, Repair Parts, Equipment and Supply
Vendors

VI.C.VI. Vehicle for Police Department

VI.D. Consideration/Approval of PIE Donations

VI.E. Consideration/Approval of the TISD T-TESS Appraiser List for 2025-2026

VI.F. Consideration/Approval of the Memorandum of Understanding between Digital Academy of Texas and Texarkana College Dual Credit/Early College Program Agreement (SECONDARY and POST-SECONDARY Partnership)

VI.G. Consideration/Approval of TASB Policy Revisions

VI.G.I. EFB(LOCAL) INSTRUCTIONAL RESOURCES – LIBRARY MATERIALS

VI.G.II. FNCE(LOCAL) STUDENT CONDUCT – PERSONAL COMMUNICATION DEVICES/ELECTRONIC DEVICES

VI.H. Consideration/Approval of House Bill 3 Good Cause Exemption Resolution

VI.I. Consideration/Approval of TEA General Waiver for Course Review Process Amendment, 2025-2026

VI.J. Consideration/Approval of Resolution Regarding Senate Bill 12

VI.K. Consideration/Approval of Resolution for Closure of Highland Park and Spring Lake Park Elementary Schools

VI.L. Consideration/Approval of Revision to LifeWise Academy Pilot Program for the 2025-26 School Year

VI.M. Consideration/Approval of Policy ELA(LOCAL)

VII. Action/Discussion Items

VII.A. Consideration/Approval of Monthly Financial Report

VII.B. Consideration/Approval of Expenditures

VIII. Reports/Information/Review Items

VIII.A. Personnel Information

VIII.B. Athletic and Extracurricular Report

VIII.C. District Vulnerability Assessment Full Report

VIII.D. Amended Student Handbook for 2025-2026

VIII.E. Post Bond Repurpose of Highland Park Elementary

IX. Adjournment

August 27, 2025 at 11:30 AM - Regular

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