January 16, 2023 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 School Board Recognition
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4. Public Comments
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5. Consent Agenda
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5.A. Approve Minutes of Board Meeting Monday, December 19, 2022.
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5.B. Approve Investment Report for December 2022.
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5.C. Approve Total Expenditures by Function Ending December 2022.
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5.D. Approve Summary of Taxes paid to Taft ISD ending December 2022.
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5.E. Approve Taft ISD Child Nutrition ending December 2022.
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6. Items for Individual Consideration
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6.A. Discuss and Consider Approval of the January Update to the Taft ISD Safe Return to In-Person School Instruction Plan and Taft ISD ESSER III Use of Funds Plan for 2022-2023.
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6.B. Discuss and Consider Approval of the Order of General Election for Other Political Subdivisions to be held on May 6, 2023.
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6.C. Discuss and Consider Approval of judges(s) and clerk compensation, general custodian of election of records, presiding judge for early voting and setting date to canvas results for the Taft ISD Board Election to be held on May 6, 2023.
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6.D. Discuss and Consider Approval of the Notice of General Election for Other Political Subdivsions to be held on May 6, 2023.
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6.E. Discuss and Consider Approval of Adopting the National Incident Management System (NIMS).
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6.F. Discuss and Consider Approval Financial Audit Report for the 2021-2022 School Year.
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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. Employee Resignation(s)
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7.B. Discuss employment hire of Woodroe Petty Elementary Principal.
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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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9. Important Dates to Remember
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9.A. Regular Board Meeting Monday, February 20, 2023, at 7:00 p.m. at Taft High School Library.
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10. Future Board Agenda Items from Board Members
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11. Adjourn
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