1. Board Appreciation Dinner at 6:00 p.m. in Tarkington Intermediate Cafeteria. ¶

Board Appreciation Dinner at 6:00 p.m. in Tarkington Intermediate Cafeteria.

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1 attached document — see the Documents section above.

10. Public Hearing - 2018-19 Annual Texas Academic Performance Report (TAPR) ¶

Public Hearing - 2018-19 Annual Texas Academic Performance Report (TAPR)

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2 attached documents — see the Documents section above.

10.A. TISD Texas Academic Performance Report (Goal 1) ¶

TISD Texas Academic Performance Report (Goal 1)

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1 attached document — see the Documents section above.

11. Close Public Hearing and Reconvene Regular Meeting ¶

Close Public Hearing and Reconvene Regular Meeting

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2 attached documents — see the Documents section above.

12. Superintendent Report ¶

superintendent
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Superintendent Report

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1 attached document — see the Documents section above.

12.A. Campus/District Activities Report ¶

Campus/District Activities Report

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1 attached document — see the Documents section above.

12.B. Liberty County Appraisal District Board Election Results ¶

Liberty County Appraisal District Board Election Results

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2 attached documents — see the Documents section above.

12.C. Exploratory Committee Concerning Future Facilities Discussion ¶

Exploratory Committee Concerning Future Facilities Discussion

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1 attached document — see the Documents section above.

13. Regular Agenda (Agenda Items for Discussion and Possible Action) ¶

Regular Agenda (Agenda Items for Discussion and Possible Action)

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1 attached document — see the Documents section above.

13.A. Consider Approval of TISD 2018-19 Financial Audit Report ¶

Consider Approval of TISD 2018-19 Financial Audit Report

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2 attached documents — see the Documents section above.

13.B. Consider Approval of THS 2020 Senior Trip ¶

Consider Approval of THS 2020 Senior Trip

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3 attached documents — see the Documents section above.

13.C. 2nd Reading and Consider Approval of TASB Update 114 ¶

2nd Reading and Consider Approval of TASB Update 114

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7 attached documents — see the Documents section above.

13.D. Personnel Recommendations ¶

Personnel Recommendations

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2 attached documents — see the Documents section above.

14. Adjourn into Closed Session - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information. ¶

personnel
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Adjourn into Closed Session - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regardin

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2 attached documents — see the Documents section above.

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

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

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2 attached documents — see the Documents section above.

16. Future Agenda Items (Next regular board meeting will be February 10, 2020) ¶

Future Agenda Items (Next regular board meeting will be February 10, 2020)

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2 attached documents — see the Documents section above.

18. Subsequent meeting if necessary to be held January 14, 2020 at 6:00 p.m. ¶

Subsequent meeting if necessary to be held January 14, 2020 at 6:00 p.m.

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1 attached document — see the Documents section above.

2. Public Hearing - Financial Integrity Rating System of Texas (FIRST) Report begins @ 7:00 p.m. ¶

Public Hearing - Financial Integrity Rating System of Texas (FIRST) Report begins @ 7:00 p.m.

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1 attached document — see the Documents section above.

2.A. Open of Public Hearing - Call to Order ¶

Open of Public Hearing - Call to Order

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2 attached documents — see the Documents section above.

2.B. Report: Annual Financial Management Report (FIRST) ¶

Report: Annual Financial Management Report (FIRST)

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3 attached documents — see the Documents section above.

2.C. Public Comments ¶

Public Comments

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1 attached document — see the Documents section above.

2.D. Adjournment of FIRST Public Hearing ¶

Adjournment of FIRST Public Hearing

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1 attached document — see the Documents section above.

3. Opening - Regular Meeting will begin immediately following Public Meeting Call to Order and Establishment of Quorum for Regular Meeting ¶

Opening - Regular Meeting will begin immediately following Public Meeting Call to Order and Establishment of Quorum for Regular Meeting

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1 attached document — see the Documents section above.

3.A. Call to Order and Establishment of Quorum ¶

Call to Order and Establishment of Quorum

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2 attached documents — see the Documents section above.

3.B. Pledges of Allegiance - Led by TMS Students (Goal 3) ¶

Pledges of Allegiance - Led by TMS Students (Goal 3)

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1 attached document — see the Documents section above.

4. Campus/Student Recognition: (Goal 3) ¶

Campus/Student Recognition: (Goal 3)

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1 attached document — see the Documents section above.

4.A. TMS OAP Students Spotlight ¶

TMS OAP Students Spotlight

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1 attached document — see the Documents section above.

5. School Board Member Appreciation and Recognition ¶

School Board Member Appreciation and Recognition

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1 attached document — see the Documents section above.

6. Public Forum ¶

Public Forum

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2 attached documents — see the Documents section above.

7. Consent Agenda Items ¶

Consent Agenda Items

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2 attached documents — see the Documents section above.

7.A. Consider Approval of Minutes of the December 16, 2019 Regular Meeting. ¶

minutes
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Consider Approval of Minutes of the December 16, 2019 Regular Meeting.

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2 attached documents — see the Documents section above.

7.B. Consider Approval of Monthly Financial Report and Disbursement of Funds ¶

Consider Approval of Monthly Financial Report and Disbursement of Funds

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2 attached documents — see the Documents section above.

8. Central Office Reports ¶

Central Office Reports

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1 attached document — see the Documents section above.

8.A. Assistant Superintendent of Business Services ¶

Assistant Superintendent of Business Services

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1 attached document — see the Documents section above.

8.A.1. TISD 2018-19 Financial Audit Report (Goal 4) ¶

TISD 2018-19 Financial Audit Report (Goal 4)

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1 attached document — see the Documents section above.

8.A.2. Quarterly Investment Report (Goal 4) ¶

Quarterly Investment Report (Goal 4)

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2 attached documents — see the Documents section above.

8.B. Assistant Superintendent of Curriculum and Student Services ¶

Assistant Superintendent of Curriculum and Student Services

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1 attached document — see the Documents section above.

8.B.1. Technology Audit Report (Goal 2) ¶

Technology Audit Report (Goal 2)

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2 attached documents — see the Documents section above.

8.B.2. Texas Academic Performance Report (Goal 1) ¶

Texas Academic Performance Report (Goal 1)

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2 attached documents — see the Documents section above.

9. Recess for Public Hearing ¶

Recess for Public Hearing

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2 attached documents — see the Documents section above.

January 13, 2020 at 6:00 PM - Regular Board Meeting Meeting Type: Regular 10th of January at 1:30 p.m. Office Tarkington ¶

January 13, 2020 at 6:00 PM - Regular Board Meeting Meeting Type: Regular 10th of January at 1:30 p.m. Office Tarkington

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2 attached documents — see the Documents section above.

Documents (45)