January 10, 2022 at 6:00 PM - TISD Regular Meeting

1. Call to Order

2. Establish Quorum

3. Campus/Student Recognition: TPS Students leading Pledges

4. Pledges of Allegiance

5. Invocation

6. Public Forum

7. School Board Member Appreciation and Recognition

8. Consent Agenda Items

8.A. Consider Approval of Monthly Financial Report and Disbursement of Funds

8.B. Consider Approval of Minutes of the December 13, 2021, Regular Board Meeting

9. Central Office Reports

9.A. Deputy Superintendent of Business and District Operations

9.A.1. 2020-2021 TISD Financial Audit Report

9.A.2. TISD Grants Report

9.B. Asst. Superintendent of Education & School Operations

9.B.1. Texas Academic Performance Report

9.B.2. Recess for Public Hearing

9.B.3. Public Hearing - 2020-21 Annual Texas Academic Performance Report (TAPR)

9.B.4. Close Public Hearing and Reconvene Regular Meeting

9.C. Superintendent Report

9.C.1. Campus/District Activities Report

9.C.2. Student Enrollment Report

9.C.3. Liberty County Appraisal District Board Election Results

9.C.4. Board TASB Governance Camp March 2 - 5, 2022, in Galveston Reminder

10. Regular Agenda (Agenda Items for Discussion and Possible Action)

10.A. Consider Approval of the 2020-2021 TISD Financial Audit Report

10.B. Consider Approval of 2^nd and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 118

10.C. Board Committee Reports - Discussion and Possible Action

10.C.1. Fieldhouse Construction

10.D. Personnel Recommendations

10.E. Discuss and Consider Superintendent Search

11. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .072 Purchase, exchange, lease or value of real property;  .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.

Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such a closed session, then such final decision, or final vote shall be at either:
a. An open meeting covered by the notice upon the reconvening of this public meeting, or
b. At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine

11.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;

11.B. For discussion of the purchase, exchange, lease, or value of real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;

11.C. For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or to hear a complaint or charge against an officer or employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;

11.D. For deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.076;

11.E. For deliberation in closed session to avoid revealing personally identifiable information about a student, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.0821; and

12. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

13. Future Agenda Items (Next regular board meeting will be February 14, 2022)

14. Adjourn

15. The subsequent meeting, if necessary, is to be held on January 11, 2022, at 6:00 p.m.