Monday, May 20, 2024 6:00 P.M. - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. REORGANIZATION OF BOARD OF TRUSTEES
 

4. Guests
 

5. Recognitions
 

6. Public Forum
 

7. Consent Items

7.A. Minutes of the regular meeting on April 15, 2024, and the special meeting on May 8, 2024
 

8. Information

8.A. Texarkana ISD Child Nutrition Services

8.B. TASB Summer Leadership Institute

8.C. School Health Advisory Council (SHAC) Report

8.D. School Nurse Report
 

9. Administrative Reports

9.A. Superintendent's Report

9.A.1. Dates for the Board

9.A.2. Resignations of Professional Personnel

9.A.3. Employment of Professional Personnel

9.A.4. Correspondence
 

9.B. Business Manager's Report

9.B.1. April 2024 Financial Reports

9.B.1.a. Income/Expense Reports

9.B.1.b. Financial Statement

9.B.1.c. Enrollment/Staff Report

9.B.1.d. Revenue Report

9.B.1.e. Budget/Expenditure Report

9.B.1.f. Disbursements Report

9.B.1.g. Investment Report

9.B.1.h. Utilities Report
 

9.C. Maintenance and Facilities Report
 

10. Action Items

10.A. Deliberate and consider approval of bids for food service equipment
 

10.B. Deliberate and consider approval of amendments to the 2023-2024 Stipend Schedule
 

10.C. Deliberate and consider approval of revised bid amount - Eubanks Electric
 

10.D. Deliberate and consider approval to apply to the Texas Education Agency for attendance waiver day for students
 

10.E. Deliberate and consider adoption of resolution regarding employee pay during school closure
 

10.F. Deliberation and possible action(s) on the sale of approximately 101 acres of district-owned property generally located on Morris County Road 4119
 

11. Closed Session

11.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074

11.B. Deliberation concerning resignations of professional personnel - Texas Gov't Code Section 551.074

11.C. Consultation with school attorney - Texas Gov't Code Section 551.071

11.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
 

12. Return to Open Session
 

13. Action from Closed Session

13.A. Deliberation and possible action concerning employment of new professional personnel

13.B. Deliberation and possible action concerning resignations of professional personnel

13.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
 

14. Future Topics
 

15. Adjournment