Public Meeting Agenda: July 28, 2026 at 5:00 PM - 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
f. Discussion of the Board to develop a profile for the Superintendent.
g. Discussion of the Board to develop a timeline for the search.
h. Discussion of the Board to consider hiring a Superintendent.

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. Consider and Take Possible Action to Approve Minutes

VI.A.I. June 24, 2026 Special Meeting

VI.A.II. June 30, 2026 Regular Meeting

VI.A.III. July 14, 2026 Special Meeting

VI.A.IV. July 20, 2026 Special Meeting

VI.B. Consider and Take Possible Action to Approve Monthly Investment Report

VI.C. Consider and Take Possible Action to Approve Proposals

VI.C.I. Maintenance and Construction Contracted Services Vendors

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

VI.D. Consider and Take Possible Action to Approve Policy CDA (Legal): Other Revenues: Investments

VI.E. Consider and Take Possible Action to Approve Student Code of Conduct for 2026-2027

VI.F. Consider and Take Possible Action to Approve Increase “Paid” Student Meal Pricing

VI.G. Consider and Take Possible Action to Approve Resolution Approving the Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Tax Rate and Other Truth-in-Taxation Requirements

VI.H. Consider and Take Possible Action to Approve Memorandum of Understanding between TISD and Texarkana College regarding Dual Credit/Early College Program Agreement

VI.I. Consider and Take Possible Action to Approve a Memorandum of Understanding between Digital Academy of Texas and Texarkana College Dual Credit/Early College Program Agreement (SECONDARY and POST-SECONDARY Partnership)

VI.J. Consider and Take Possible Action to Approve Policy Revisions

VI.J.I. EIA(LOCAL) ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS

VI.J.II. EIE(LOCAL) ACADEMIC ACHIEVEMENT – RETENTION AND PROMOTION

VI.K. Consider Amendment to Superintendent Contract Transition Agreement

VII. Action/Discussion Items

VII.A. Consider and Take Possible Action to Approve Monthly Financial Report

VII.B. Consider and Take Possible Action to Approve Expenditures

VII.C. Consider and Take Possible Action to Approve List of Brokers

VIII. Reports/Information/Review Items

VIII.A. Personnel Information

VIII.B. Student Handbooks for 2026-2027

IX. Adjournment

July 28, 2026 at 5:00 PM - Regular

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