September 22, 2020 at 7:00 PM - Regular Meeting
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1. Announcement by the Board President calling this meeting of the Taft Independent School District to order.
Description:
Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
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2. Invocation
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3. Public Comments:
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4. Consent Agenda
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4.A. Approve Minutes of Regular Board Meeting on Monday, August 31, 2020.
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4.B. Approve Investment Report for August 2020
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4.C. Approve Summary of Taxes paid to Taft ISD ending August 2020.
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5. Discussion:
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5.A. Taft ISD Educators Liability, Property and Casualty Coverage for 2020-2021.
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6. Items for Individual Consideration:
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6.A. Discuss and/or Approve Board, District and Superintendent Goals.
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6.B. Discuss and/or Approve Emergency Operations Plan 2020-2021.
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6.C. Discuss and/or Approve to Authorize the Superintendent to submit the Asynchronous Instruction Plan.
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6.D. Discuss and/or Approve Taft High School Cheerleaders to Travel Out of State to Orlando, Florida to perform at the UCA Citrus Bowl on January 1, 2021. Travel dates will be from December 29, 2020 to January 2, 2021. They will travel by Southwest Airlines out of Corpus Christi.Traveling will be Cheer Coach Tasha Wilson; eight cheerleaders: Aaliyah Sandoval, Alina Carrera, Haley Villalobos, Annalisa Hernandez, Jesselle Dominguez, Shelby Priebe, Aizlynn Meza and Maria Sanchez.
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6.E. Discuss and/or Approve to open a bank account at Prosperity Bank for the Taft ISD Athletic Department. Signatures on file will be Taft ISD Athletic Director, Joe R. Castellano and Athletic Secretary, Ida C. Martinez.
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6.F. Discuss and/or Approve TexPool Investment Service for Public Funds New Account - Capital Projects 2020 - Woodroe Petty Elementary Project.
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6.G. Discuss and/or Approve FFA Ag Mechanics Grant for Growing - Budget Amendment.
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7. Closed Session:
Description:
Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551. et. seq TGC 551.071 and 551.074.
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7.A. Discussion Regarding Specifici Employee's Local Leave Days and Possible Resolution to Address Same.
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8. Reconvened from Closed Session:
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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8.A. Action Regarding Approval of Resolution of the Board of Trustees of Taft ISD Regarding Employee Accumulated Leave.
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9. Important Dates to Remember:
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9.A. Regular Board Meeting on Tuesday, October 20, 2020, at 7:00 p.m. in the Taft Junior High School.
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10. Future Board Agenda Items from Board Members
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11. Adjourn
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