Public Meeting Agenda: August 28, 2024 at 11:30 AM - Regular

I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice

II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance

III. Open Forum

IV. Closed Session

Description: The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):

            § 551.071        Private consultation with the Board’s attorney, including a discussion of the
vacancy created in District 2
            § 551.072        Discussing or deliberating purchase, exchange, lease or value of real
                                        property
            § 551.073        Discussing or deliberating negotiated contract for prospective gift or
                                        donation to the school district
            § 551.074        Discussing or deliberating appointment, employment,
                                        evaluation, reassignment, duties, discipline, or dismissal of a public
                                        officer or employee or to hear a complaint or charge against an
                                        officer or employee
            § 551.076        Discussing or deliberating the deployment or specific occasions
                                        for implementation of security personnel or devices or security audit
            § 551.082        Discussing or deliberating discipline of a public school child or
                                        employee complaint against another employee
            § 551.0821      Discussing or deliberating a public school child which reveals
                                        personally identifiable information
            § 551.084        Investigation; exclusion of witness from a hearing during examination
                                        of another witness

The Board of Trustees will reconvene in open session to take any final action, decision, or vote
on a matter deliberated in closed session.

V. Special Reports & Superintendent's Information to Board

VI. Consent Agenda

VI.A. Consideration/Approval of Minutes

VI.A.I. July 31, 2024 Regular Board Meeting

VI.B. Consideration/Approval of Monthly Investment Report

VI.C. Consideration/Approval of Proposals

VI.C.I. Band and Related Groups Equipment, Services and Supply Vendors

VI.C.II. Child Nutrition Department Temporary Services

VI.C.III. Flower Bed and Weed Maintenance Vendor

VI.C.IV. Purchases Over $50,000

VI.C.V. Vehicles

VI.C.VI. Yard Maintenance Vendor

VI.D. Consideration/Approval of PIE Donations

VI.E. Consideration/Approval of the TISD T-TESS Appraiser List for 2024-2025

VI.F. Consideration/Approval of Personnel Items

VI.F.I. Appointment of School Marshals

VI.G. Texas Middle School Program of Studies and Course Description Guide for 2024-2025 ADDENDUM

VI.H. Consideration/Approval of the Memorandum of Understanding between Digital Academy of Texas and Texarkana College Dual Credit/Early College Program Agreement (SECONDARY and POST-SECONDARY Partnership)

VI.I. Consideration/Approval of the Memorandum of Understanding between Digital Academy of Texas and the University of Texas Permian Basin.

VI.J. Consideration/Approval of the Amended District of Innovation Plan

VII. Action/Discussion Items

VII.A. Consideration/Approval of Monthly Financial Report

VII.B. Consideration/Approval of Expenditures

VII.C. Consideration/Approval of Resolution for Place 2

VIII. Reports/Information/Review Items

VIII.A. Personnel Information

VIII.B. Bond Projects Update

IX. Closed Session

X. Adjournment

August 28, 2024 at 11:30 AM - Regular

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