May 20, 2024 at 7:00 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES

1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM

2. PLEDGE TO THE AMERICAN & TEXAS FLAG

3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS

4. SPECIAL ACTION ITEM:

4.A. Oath Of Office of Newly Elected Board Members (Anita Volek, Place 2, Marilyn Tennill, At-Large)

5. RECOGNITIONS

5.A. Campus & District Teachers of the Year

5.B. Valedictorian, Salutatorian & Top 10%

5.C. Rose Simons - Quest Bridge Match & Duke University Scholarship

5.D. Cameron Johnson - Naval Academy Acceptance

5.E. ACDEC - 3rd Place Nationals

5.F. Culinary Arts Students - BBQ Championship

5.G. Football Academic All-State

5.H. Track

5.I. Soccer

6. PUBLIC COMMENTS:  Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak.  Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).

7. SPECIAL ACTION ITEM:

7.A. Reorganization of Board Officers for 2024-2025

8. REPORTS TO THE BOARD OF TRUSTEES

8.A. Local and State Revenue Forecast - Moak Casey

8.B. Bond Update - Rice & Gardner

8.C. Child Nutrition Update - Lindsey Gage

9. NEW BUSINESS:

9.A. Consider and Approve TASB Insurance Renewal - Jina Self

9.B. Consider and Approve FSMC Contract Renewal - Jina Self

9.C. Consider and Approve Public Hearing Date to Adopt the 2024-2025 Budget - June 24, 2024 - Jina Self

10. CONSENT AGENDA:

10.A. Minutes

10.A.1. Regular Meeting - April 22, 2024

10.A.2. Special Meeting - May 15, 2024

10.B. Tax Report

10.C. Monthly Financial Report

10.D. Purchasing Approval

10.E. Budget Amendment 

10.F. IMA Allotment and TEKS Certification - Abby Turner 

10.G. TASB Legislative Priorities Board Resolution - Dr. Garcia

10.H. TEA Waiver for the 2023-24 School Year

• Low Attendance Day - April 8, 2024

10.I. TEA Waiver(s) for the 2024-25 School Year

• Modified Schedule State Assessment Testing Days Waiver
• Staff Development Waiver

11. PERSONNEL ITEMS FOR INFORMATION:

11.A. Resignation of Personnel

11.B. Election of Personnel

11.C. Notification of Election of Personnel under District of Innovation (DOI) for the 2024-2025 School Year

12. CALENDAR 

12.A. May 21, 2024 - Superintendent's Scholars - 6:30 PM TISD Auditorium

12.B. May 24, 2024 - End of Year Staff Celebration - 8:15 AM, TISD Auditorium

12.C. May 24, 2024 - THS Graduation - 7:30 PM - TISD Athletic Complex

12.D. TENTATIVE - June 5, 2023 - Board Budget Workshop - 7:00 PM

12.E. June 24, 2024 - Regular Board Meeting - 6:45 PM

13. SUGGESTIONS OF FUTURE AGENDA ITEMS: 

14. CLOSED SESSION: As determined by the Board of Trustees, the Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act (Texas Gov't Code, Section 551.001) to discuss Items Relating to Personnel (Texas Gov't Code, Section 551-074) or Deliberations about Real Property (Texas Gov't Code, Section 551.072).  Any Action will be taken in Open Session.

15. ADJOURN