October 27, 2025 at 5:00 PM - Regular
| Agenda |
|---|
|
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 Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding a recommendation to send notice of proposed termination to Alison Bradley for good cause. § 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 Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding a recommendation to send notice of proposed termination to Alison Bradley for good cause. § 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 1. Discussion of Personnel Issues a. Employment b. Retirement c. Resignation d. Reassignment e. Evaluation f. Discussion regarding proposing termination of probationary contract of teacher. 2. Discussion of Discipline of Students 3. Consultation with Attorney to receive legal advice 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. September 30, 2025 Regular Board Meeting Minutes
|
|
VI.A.II. October 14, 2025 Called Board Meeting Minutes
|
|
VI.B. Consideration/Approval of Monthly Investment Report
|
|
VI.C. Consideration/Approval of Proposals
|
|
VI.C.I. Equipment for CTE Building 1 for Texas High School
|
|
VI.C.II. Prepared Food and Catering Vendors
|
|
VI.C.III. Purchases Over $50,000
|
|
VI.D. Consideration/Approval of PIE Donations
|
|
VI.E. Consideration/Approval of Amendment to the Commercial Lease for Parent/Family Resource Center between Texarkana ISD and Roshan L Sharma
|
|
VI.F. Consideration/Approval of Resolution for Investment Officers & Training Locations
|
|
VI.G. Consideration/Approval of Resolution to Pay Final Payment Application to WRL General Contractors for Completion of Wake Village Elementary
|
|
VII. Action/Discussion Items
|
|
VII.A. Consideration/Approval of Monthly Financial Report
|
|
VII.B. Consideration/Approval of Expenditures
|
|
VII.C. Consideration and possible action to approve the recommendation of the Superintendent, as presented, to send notice of proposed termination for good cause to Alison Bradley.
|
|
VIII. Reports/Information/Review Items
|
|
VIII.A. Personnel Information
|
|
VIII.B. English as a Second Language and Bilingual Education Annual Report
|
|
VIII.C. Notice of Certification of Notification for Law Enforcement Agency to Potentially Acquire Controlled Property
|
|
VIII.D. Safety and Security Audit Report
|
|
IX. Adjournment
|