February 20, 2023 at 7:00 PM - Regular Meeting
Agenda |
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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 Hearing:
2021-2022 Annual Texas Academic Performance Report (TAPR) Public Hearing and Comments |
4. Public Comments
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5. Consent Agenda
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5.A. Approve Minutes of Board Meeting Monday, January 16, 2023.
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5.B. Approve Investment Report for January 2023.
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5.C. Approve Total Expenditures by Function Ending January 2023.
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5.D. Approve Summary of Taxes paid to Taft ISD ending January 2023.
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5.E. Approve Taft ISD Child Nutrition ending January 2023.
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6. Discussion
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6.A. Discuss updates on the Pathways to Technology Early College High School (PTech) Planning.
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7. Items for Individual Consideration
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7.A. Discuss and Consider Approval of the 2021-2022 District Annual Report and the Texas Academic Performance Report (TAPR).
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7.B. Discuss and Consider Approval of the Taft ISD 2023-2024 Academic Calendar.
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7.C. Discuss and Consider Approval of the 2023-2024 Taft High School Course Selection Guide and the 2023-2024 Ricardo L. Trevino Junior High School Course Selection Guide.
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7.D. Discuss and Consider Approval of Policy Update 120 (LOCAL): BBB (LOCAL); CKC (LOCAL); FFI(LOCAL); and FO(LOCAL).
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7.E. Discuss and Consider Approval of Property and Windstorm Insurance Renewal.
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7.F. Discuss and Consider Approval of Resolution committing fund balance in the amount of $9,733,757 for construction, repairs, and replacement of equipment.
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7.G. Discuss and Consider approval of contracting with the San Patricio County Election Office.
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8. 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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8.A. Consultation With Legal Counsel Regarding Update Regarding Taft I.S.D. v HR & R Risk Management Group, Et.Al., in the 343rd Judicial District Court, San Patricio County, Texas and Matters Related Thereto.
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8.B. Discussion on Employment Contracts for 2023-2024 School Year.
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8.C. Employee Resignation(s)
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9. 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.A. Approve administrative contract recommendations as presented.
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10. Important Dates to Remember
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10.A. Taft ISD Education Foundation Annual Superintendent's Golf Tournament, Friday, March 10, 2023, at NorthShore Country Club.
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10.B. Regular Board Meeting on Monday, March 27, 2023, at Taft High School Library.
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11. Future Board Agenda Items from Board Members
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12. Adjourn
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