August 26, 2024 at 5:00 PM - Special Board Meeting
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1. 5:00 P.M CALL TO ORDER AND ESTABLISH QUORUM
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2. RECESS TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters.
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2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements. |
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2.B. Deliberation Regarding Real Property (§551.072)
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2.C. School children; School District Employees; Disciplinary Matter or Complaint
(§551.082) |
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2.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. |
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3. RECONVENE IN OPEN SESSION
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4. ACTION AS A RESULT OF CLOSED SESSION
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5. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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5.A. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments
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6. PUBLIC HEARING
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6.A. Public Hearing to Discuss 2024-2025 Budget and Proposed Tax Rate
Presenter:
Dennis Shew, Deputy Superintendent of Business & School Operations
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7. CLOSE PUBLIC HEARING AND RECONVENE REGULAR MEETING
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8. INFORMATION/DISCUSSION ITEMS
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8.A. Discuss and consider approval of HVAC equipment purchases
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8.B. Discuss and consider adopting a resolution expressing intent to defease and redeem certain of the district's outstanding bonds
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8.C. Discuss and consider approval of TISD Board Member to the Tarkington Student Foundation Board
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8.D. Discuss and consider approval of Advisory Directors for the Tarkington Student Foundation
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9. ACTION AGENDA ITEMS
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9.A. Consider approval of HVAC equipment purchases
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9.B. Consider adopting a resolution expressing intent to defease and redeem certain of the district's outstanding bonds.
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9.C. Consider approval of the 2024-2025 Budget
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9.D. Consider approval of TISD Board Member to the Tarkington Student Foundation Board
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9.E. Consider approval of Advisory Directors for the Tarkington Student Foundation
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10. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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11. ADJOURNMENT
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