January 13, 2020 at 6:00 PM - Regular Board Meeting
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1. Board Appreciation Dinner at 6:00 p.m. in Tarkington Intermediate Cafeteria.
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2. Public Hearing - Financial Integrity Rating System of Texas (FIRST) Report begins @ 7:00 p.m.
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2.A. Open of Public Hearing - Call to Order
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2.B. Report: Annual Financial Management Report (FIRST)
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2.C. Public Comments
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2.D. Adjournment of FIRST Public Hearing
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3. Opening - Regular Meeting will begin immediately following Public Meeting Call to Order and Establishment of Quorum for Regular Meeting
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3.A. Call to Order and Establishment of Quorum
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3.B. Pledges of Allegiance - Led by TMS Students (Goal 3)
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3.C. Invocation
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4. Campus/Student Recognition: (Goal 3)
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4.A. TMS OAP Students Spotlight
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5. School Board Member Appreciation and Recognition
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6. Public Forum
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7. Consent Agenda Items
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7.A. Consider Approval of Minutes of the December 16, 2019 Regular Meeting.
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7.B. Consider Approval of Monthly Financial Report and Disbursement of Funds
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8. Central Office Reports
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8.A. Assistant Superintendent of Business Services
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8.A.1. TISD 2018-19 Financial Audit Report (Goal 4)
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8.A.2. Quarterly Investment Report (Goal 4)
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8.B. Assistant Superintendent of Curriculum and Student Services
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8.B.1. Technology Audit Report (Goal 2)
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8.B.2. Texas Academic Performance Report (Goal 1)
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9. Recess for Public Hearing
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10. Public Hearing - 2018-19 Annual Texas Academic Performance Report (TAPR)
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10.A. TISD Texas Academic Performance Report (Goal 1)
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11. Close Public Hearing and Reconvene Regular Meeting
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12. Superintendent Report
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12.A. Campus/District Activities Report
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12.B. Liberty County Appraisal District Board Election Results
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12.C. Exploratory Committee Concerning Future Facilities Discussion
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13. Regular Agenda (Agenda Items for Discussion and Possible Action)
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13.A. Consider Approval of TISD 2018-19 Financial Audit Report
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13.B. Consider Approval of THS 2020 Senior Trip
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13.C. 2nd Reading and Consider Approval of TASB Update 114
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13.D. Personnel Recommendations
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14. Adjourn into Closed Session - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
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15. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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16. Future Agenda Items (Next regular board meeting will be February 10, 2020)
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17. Adjourn
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18. Subsequent meeting if necessary to be held January 14, 2020 at 6:00 p.m.
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