Meeting 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 & Recognition
III. Open Forum
IV. Closed Session
V. Public Hearing - Discussion of Budget and Proposed Tax Rate for FY 2026-2027
VI. Special Reports & Superintendent's Information to Board
VII. Consent Agenda
VII.A. Consider and Take Possible Action to Approve Minutes
VII.A.I. May 27, 2026 Regular Meeting
VII.B. Consider and Take Possible Action to Approve Monthly Investment Report
VII.C. Consider and Take Possible Action to Approve Proposals
VII.C.I. Educational Professional Development, Consulting, Coaching, and Facilitation
Services Vendors
VII.C.II. Maintenance and Construction Contracted Services Vendors
VII.C.III. Purchases Over $50,000
VII.C.IV. Student Accident and Catastrophic Insurance
VII.D. Consider and Take Possible Action to Approve PIE Donations
VII.E. Consider and Take Possible Action to Approve 4-H Adjunct Faculty Resolution & Agreement for the 2026-2027 School Year
VII.F. Consider and Take Possible Action to Approve Memorandum of Understanding between TISD and Texarkana College regarding College Prep Mathematics and English Courses
VII.G. Consider and Take Possible Action to Approve Public Information Act Nonbusiness Days for 2026-27 SY
VII.H. Consider and Take Possible Action to Approve Standard Board Operating Procedures
VII.I. Consider and Take Possible Action to Approve Changing the Date of the October 2026 Board Meeting to October 26, 2026
VII.J. Consider and Take Possible Action to Approve Changing the Date of the November 2026 Board Meeting to November 17, 2026
VII.K. Consider and Take Possible Action to Approve Changing the Date of the December 2026 Board Meeting to December 15, 2026
VII.L. Consider and Take Possible Action to Approve TASB Policy Update 127 (List of Local Policies Affected Below)
VII.L.I. BJCF(LOCAL): SUPERINTENDENT NONRENEWAL
VII.L.II. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES FINANCIAL ETHICS
VII.L.III. DC(LOCAL): EMPLOYMENT PRACTICES
VII.L.IV. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
VII.L.V. DP(LOCAL): PERSONNEL POSITIONS – Delete Policy
VII.L.VI. DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS - Add Policy
VII.L.VII. DPB(LOCAL): PERSONNEL POSITIONS – OTHER PERSONNEL POSITIONS - Add Policy
VII.L.VIII. EHBBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
VII.L.IX. FFF(LOCAL): STUDENT WELFARE – STUDENT SAFETY
VII.M. Consider and Take Possible Action to Approve Campus Library Acquisition Lists
VII.N. Consider and Take Possible Action to Approve TISD Employee Handbook for 2026-2027
VII.O. Consider and Take Possible Action on the Amended 2026-2027 TISD Digital  Academy of Texas School Calendar
VIII. Action/Discussion Items
VIII.A. Consider and Take Possible Action to Approve Monthly Financial Report
VIII.B. Consider and Take Possible Action to Approve Expenditures
VIII.C. Consider and Take Possible Action to Approve FINAL Amended Budget for 2025-26 Fiscal Year
VIII.D. Consider and Take Possible Action to Approve 2026-2027 Budget & Proposed Tax Rate
VIII.E. Consider and Take Possible Action to Approve Thomas & Thomas Engagement Letter for FY 2026-2027
VIII.F. Consider and Take Possible Action to Approve TISD Compensation Plan for 2026-2027
IX. Reports/Information/Review Items
IX.A. Personnel Information
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 30, 2026 at 5:00 PM - Regular
Subject:
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
Subject:
II. Opening Session, Opening Ceremony, Prayer, Pledge of Allegiance & Recognition
Subject:
III. Open Forum
Subject:
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
            § 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

            1.  Discussion of Personnel Issues
                       a.  Employment
                       b.  Retirement
                       c.  Resignation
                       d.  Reassignment
                       e.  Evaluation
            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.
Subject:
V. Public Hearing - Discussion of Budget and Proposed Tax Rate for FY 2026-2027
Subject:
VI. Special Reports & Superintendent's Information to Board
Subject:
VII. Consent Agenda
Subject:
VII.A. Consider and Take Possible Action to Approve Minutes
Subject:
VII.A.I. May 27, 2026 Regular Meeting
Subject:
VII.B. Consider and Take Possible Action to Approve Monthly Investment Report
Subject:
VII.C. Consider and Take Possible Action to Approve Proposals
Subject:
VII.C.I. Educational Professional Development, Consulting, Coaching, and Facilitation
Services Vendors
Subject:
VII.C.II. Maintenance and Construction Contracted Services Vendors
Subject:
VII.C.III. Purchases Over $50,000
Subject:
VII.C.IV. Student Accident and Catastrophic Insurance
Subject:
VII.D. Consider and Take Possible Action to Approve PIE Donations
Subject:
VII.E. Consider and Take Possible Action to Approve 4-H Adjunct Faculty Resolution & Agreement for the 2026-2027 School Year
Subject:
VII.F. Consider and Take Possible Action to Approve Memorandum of Understanding between TISD and Texarkana College regarding College Prep Mathematics and English Courses
Subject:
VII.G. Consider and Take Possible Action to Approve Public Information Act Nonbusiness Days for 2026-27 SY
Subject:
VII.H. Consider and Take Possible Action to Approve Standard Board Operating Procedures
Subject:
VII.I. Consider and Take Possible Action to Approve Changing the Date of the October 2026 Board Meeting to October 26, 2026
Subject:
VII.J. Consider and Take Possible Action to Approve Changing the Date of the November 2026 Board Meeting to November 17, 2026
Subject:
VII.K. Consider and Take Possible Action to Approve Changing the Date of the December 2026 Board Meeting to December 15, 2026
Subject:
VII.L. Consider and Take Possible Action to Approve TASB Policy Update 127 (List of Local Policies Affected Below)
Subject:
VII.L.I. BJCF(LOCAL): SUPERINTENDENT NONRENEWAL
Subject:
VII.L.II. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES FINANCIAL ETHICS
Subject:
VII.L.III. DC(LOCAL): EMPLOYMENT PRACTICES
Subject:
VII.L.IV. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
Subject:
VII.L.V. DP(LOCAL): PERSONNEL POSITIONS – Delete Policy
Subject:
VII.L.VI. DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS - Add Policy
Subject:
VII.L.VII. DPB(LOCAL): PERSONNEL POSITIONS – OTHER PERSONNEL POSITIONS - Add Policy
Subject:
VII.L.VIII. EHBBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
Subject:
VII.L.IX. FFF(LOCAL): STUDENT WELFARE – STUDENT SAFETY
Subject:
VII.M. Consider and Take Possible Action to Approve Campus Library Acquisition Lists
Subject:
VII.N. Consider and Take Possible Action to Approve TISD Employee Handbook for 2026-2027
Subject:
VII.O. Consider and Take Possible Action on the Amended 2026-2027 TISD Digital  Academy of Texas School Calendar
Subject:
VIII. Action/Discussion Items
Subject:
VIII.A. Consider and Take Possible Action to Approve Monthly Financial Report
Subject:
VIII.B. Consider and Take Possible Action to Approve Expenditures
Subject:
VIII.C. Consider and Take Possible Action to Approve FINAL Amended Budget for 2025-26 Fiscal Year
Subject:
VIII.D. Consider and Take Possible Action to Approve 2026-2027 Budget & Proposed Tax Rate
Subject:
VIII.E. Consider and Take Possible Action to Approve Thomas & Thomas Engagement Letter for FY 2026-2027
Subject:
VIII.F. Consider and Take Possible Action to Approve TISD Compensation Plan for 2026-2027
Subject:
IX. Reports/Information/Review Items
Subject:
IX.A. Personnel Information
Subject:
X. Adjournment

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