October 22, 2018 at 5:30 PM - Regular Board Meeting
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1. Call to Order
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2. Establish Quorum
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3. 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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4. Reconvene into Open Session (Approximately @ 6:15 p.m.)
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5. Pledges of Allegiance - Led by TIS Students
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6. Invocation
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7. Campus/Student Recognition - TMS
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8. Public Forum
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9. Consent Agenda Items
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9.A. Consider Approval of Minutes of the September 17, 2018 Regular Meeting.
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9.B. Consider Approval of Minutes of the October 11, 2018 Emergency Meeting.
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9.C. Consider Approval of Monthly Financial Report and Disbursement of Funds
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10. Central Office Reports
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10.A. Assistant Superintendent of Business Services
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10.A.1. Quarterly Investment Report
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10.A.2. District Employee Attendance Incentives Report
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10.B. Executive Director of Curriculum and Testing
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10.B.1. TISD ESL Program Report (Board Goal 1)
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10.C. Assistant Superintendent of Curriculum and Student Services
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10.C.1. TISD Professional Development Report (Board Goal 1)
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10.C.2. 2018 TISD District and Campus Accountability Reports (Board Goal 1)
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10.C.2.a. 2018 Approaches, Meets, Masters Comparison to Region and State
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10.C.2.b. TISD District and Campus Accountability Overview
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10.C.3. District and Campus Improvement Plans (Board Goal 1)
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10.C.3.a. District Improvement Plan
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10.C.3.b. Tarkington Primary School Campus Improvement Plan
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10.C.3.c. Tarkington Intermediate School Campus Improvement Plan
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10.C.3.d. Tarkington Middle School Campus Improvement Plan
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10.C.3.e. Tarkington High School Campus Improvement Plan
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10.D. Consider Approval of District and Campus Improvement Plans
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10.E. Superintendent Report
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10.E.1. October Principal Appreciation Month
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10.E.2. Student Enrollment Update
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10.E.3. TASB Legal Seminar - November 8, 2018 in Nacogdoches
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10.E.4. TASA Midwinter Convention - Jan. 27-30, 2019
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10.E.5. Campus/District Activities Report
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11. Regular Agenda (Agenda Items for Discussion and Possible Action)
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11.A. Consider Approval of Walsh & Gallegos Retainer
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11.B. Consider Approval of Board Member Continuing Education Report
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11.C. Consider Waiver of Facilities Fee for Tarkington Community Library - November 3, 2018
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11.D. Consider Approval to Call Special Board Meeting to Canvass Board Election Votes on Monday, November 12, 2018 at 6:00 p.m. in the TISD Board Room
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11.E. Consider Approval to Combine the November and December Regular Board Meetings on December 10, 2018
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12. Adjourn into Closed Session - If Needed - (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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13. Future Agenda Items (Next regular board meeting will be December 10, 2018)
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14. Adjourn
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