December 15, 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 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 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 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. Public Hearings
|
|
V.A. Schools FIRST, Financial Integrity Rating System of Texas
|
|
VI. Special Reports & Superintendent's Information to Board
|
|
VII. Consent Agenda
|
|
VII.A. Consideration/Approval of Minutes
|
|
VII.A.I. November 17, 2025 Regular Board Meeting
|
|
VII.B. Consideration/Approval of Monthly Investment Report
|
|
VII.C. Consideration/Approval of Proposals
|
|
VII.C.I. Parking Expansion at Dunbar EEC
|
|
VII.C.II. School Supply Vendor
|
|
VII.D. Consideration/Approval of PIE Donations
|
|
VII.E. Consideration/Approval of the Revised FD (LOCAL) Policy
|
|
VII.F. Consideration/Approval of Olive Tree Counseling Services Agreement
|
|
VII.G. Consideration/Approval of the Local School Advisory Council
|
|
VII.H. Consideration/Approval of Designation of Backup Submitter for TEA TEASE/TEAL System
|
|
VII.I. Consideration/Approval of Amendment to System of Great Schools End Date
|
|
VII.J. Consideration/Approval of Texas Middle School Program of Studies and Course
Description Guide for 2026-2027 |
|
VII.K. Consideration/Approval of TASB Policy Update 126 (List of Local Policies Affected Below)
|
|
VII.K.I. BE(LOCAL): BOARD MEETINGS
|
|
VII.K.II. BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION
|
|
VII.K.III. CJ(LOCAL): CONTRACTED SERVICES
|
|
VII.K.IV. CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING
|
|
VII.K.V. CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS
|
|
VII.K.VI. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
|
|
VII.K.VII. CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE - Add Policy
|
|
VII.K.VIII. CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
|
|
VII.K.IX. CV(LOCAL): FACILITIES CONSTRUCTION
|
|
VII.K.X. DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
|
|
VII.K.XI. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
|
|
VII.K.XII. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
|
|
VII.K.XIII. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
|
|
VII.K.XIV. EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS - Add Policy
|
|
VII.K.XV. EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
|
|
VII.K.XVI. EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
|
|
VII.K.XVII. EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
|
|
VII.K.XVIII. FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES - Add Policy
|
|
VII.K.XIX. FEF(LOCAL): ATTENDANCE - RELEASED TIME - Add Policy
|
|
VII.K.XX. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
|
|
VII.K.XXI. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
|
|
VII.K.XXII. FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
|
|
VII.K.XXIII. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
|
|
VII.K.XXIV. FO(LOCAL): STUDENT DISCIPLINE
|
|
VII.K.XXV. FOB(LOCAL): STUDENT DISCIPLINE - SUSPENSION - Delete Policy
|
|
VII.K.XXVI. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
|
|
VII.L. Consideration/Approval of Deed Conveyance for 921 Brown Street
|
|
VII.M. Consideration/Approval of LifeWise Academy Revised Memorandum of Understanding
|
|
VIII. Action/Discussion Items
|
|
VIII.A. Consideration/Approval of Monthly Financial Report
|
|
VIII.B. Consideration/Approval of Expenditures
|
|
VIII.C. Consideration/Approval of Committed Fund Balance Resolution
|
|
VIII.D. Consideration/Approval of Audit Report for FY 2024-2025
|
|
VIII.E. Consider termination of the probationary contract during the contract term of Alison Bradley for cause.
|
|
VIII.F. Consideration/Approval of TISD Teacher Certification Compliance Plan
|
|
VIII.G. Consideration/Approval of 2026-2030 Texarkana ISD House Bill 3 Early Childhood Literacy, Early Childhood Mathematics and College, Career, & Military Readiness (CCMR) Goals
|
|
IX. Reports/Information/Review Items
|
|
IX.A. Personnel Information
|
|
IX.B. Texas Senate Bill 546 Requirement Report
|
|
X. Adjournment
|