April 25, 2022 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. Taft ISD Recognition
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4. Taft ISD Student Recognition
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4.A. Woodroe Petty Elementary ST Math 100%
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4.B. Special Olympic Athletes
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5. Public Comments
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6. Consent Agenda
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6.A. Approve Minutes of Board Meetings of Tuesday, March 29, 2022.
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6.B. Approve Investment Report for March 2022.
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6.C. Approve Total Expenditures by Function Ending March 2022.
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6.D. Approve Summary of Taxes paid to Taft ISD ending March 2022.
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6.E. Approve Taft ISD Child Nutrition March 2022.
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7. Discussion
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7.A. Presentation by Peacock Energy Project, LLC regarding a possible application under Chapter 313 of the Texas Tax Code.
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7.B. Presentation by Padre Solar, LLC regarding a possible application under Chapter 313 of the Texas Tax Code
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8. Items for Individual Consideration
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8.A. Consideration and action to adopt Board Policy CCGB (LOCAL) concerning economic development applications and agreements for appraised value on qualified property under the Texas Economic Development Act, Chapter 313 of the Texas Tax code.
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8.B. Discuss and Consider Approval of the 2022-2023 Allotment & TEKS Certification Form.
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8.C. Discuss and Consider Approval of the 2022-2023 Taft ISD Dyslexia Handbook.
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8.D. Discuss and Consider Approval of contracting with the San Patricio County Election Office.
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8.E. Discuss and Consider Approval of Board Members Continuing Education Hours.
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9. 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 551.071 551.074 and 551.087.
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9.A. Discussion Regarding EC & R Papalote Creek I Lisa Paul v San Patricio County Appraisal District, Cause No. S-195936CV-C, In the 343rd Judicial District Court, San Patricio County, Texas. EC & R Papalote Creek II, LLC v San Patricio County Appraisal District, Cause No. S-19-5937CV-A, In the 36 Judicial District Court, San Patricio County, Texas and
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9.B. Deliberation regarding Economic Development to discuss commercial and financial information received from renewable energy project developers related to the construction of renewable energy project(s) and possible offer of financial incentives related to one or more applications for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Chapter 313 of the Texas Tax Code.
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9.C. Consultation with Legal Council Regarding Woodroe Petty Elementary Remediation Project and Matters Related Thereto.
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9.D. Employee(s) Resignation
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9.E. Employee(s) Retiring
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9.F. Discussion on Employment Contracts for the 2022-2023 School Year.
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10. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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10.A. Discussion and Action Regarding Authorization to Administration to Proceed with Matters in Regarded to Woodroe Petty Elementary Remediation Project and Matters Related Thereto.
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10.B. Approval of contract extensions, as identified in exhibit.
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11. Important Dates to Remember
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11.A. Early Voting Dates:
Taft Kiva Hut April 25-29, 2022 8:00 a.m. -7:00 p.m. May 2, 2022 and May 3, 2022 8:00 a.m. to 7:00 p.m. Branch Early Voting Polling Woodroe Petty Elementary – (Monday and Tuesday) April 25, 2022 and April 26, 2022, 8:00 a.m. to 7:00 p.m. Taft High School (Thursday and Friday) April 28, 2022 and April 29, 2022, 8:00 a.m. to 7:00 p.m. Trevino Junior High – (Monday and Tuesday) May 2, 2022 and May 3, 2022, 8:00 a.m. to 7:00 p.m. |
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11.B. Election Day Saturday, May 7, 2022, 7:00 a.m. -7:00 p.m. Taft Kiva Hut
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11.C. Board Goal Setting Workshop (options Thursday, May 26th or Tuesday, June 7th)
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11.D. Regular Board Meeting Monday, May 16, 2022, at 7:00 p.m. at Woodroe Petty Elementary.
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11.E. Taft ISD Employee Appreciation Banquet Thursday, May 19, 2022.
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11.F. Taft High School Baccalaureate Sunday, May 22, 2022, at 5:00 p.m. at Taft High School Gym.
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11.G. Celebration of Excellence Monday, May 23, 2022, at 6:00 p.m. at Woodroe Petty Elementary.
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11.H. Taft High School Graduation Friday, May 27, 2022, at 8:00 p.m. at Greyhound Stadium.
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11.I. Regular Board Meeting Tuesday, June 28, 2022, at 7:00 p.m. at Woodroe Petty Elementary.
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12. Future Board Agenda Items from Board Members
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13. Adjourn
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