April 18, 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 Recognition: Region 2 Women in Education Recipients
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4. Public Comments
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5. Consent Agenda
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5.A. Approve Minutes of Board Meetings of Monday, March 27, 2023.
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5.B. Approve Investment Report for March 2023.
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5.C. Approve Total Expenditures by Function Ending March 2023.
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5.D. Approve Summary of Taxes paid to Taft ISD ending March 2023.
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5.E. Approve Taft ISD Child Nutrition ending March 2023.
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6. Discussion
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6.A. Discuss HB 3 Early Childhood Literacy and Math Plan update on strategies and progress measures.
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6.B. Discuss updates on the Strong Foundation Literacy Framework Grant Process.
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6.C. Update on technology projects, purchases, and upgrades for district. Football stadium press box, office personnel upgrades, high school switch upgrade.
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7. Items for Individual Consideration
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7.A. Discuss and Consider Approval to cover the cost for four students and two sponsors to attend the National BPA conference in Anaheim California from April 26th through the 30th in Anaheim California. |
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7.B. Discuss and Consider Approval of Policy Changes: Delete GNC(LOCAL) and Update DEC(LOCAL).
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7.C. Discussion and Approval to purchase iPads for PreKinder and Kindergarten.
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7.D. Discuss and Consider Approval for Taft High School - Replacement of Exterior Doors; Taft High School - Rekey and Install Locksets Districtwide - Mobile Base radios external power supply.
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7.E. Discuss and Consider Approval of Board Members Continuing Education Hours.
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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. Discussion regarding hiring of a new Athletic Director/Head Football Coach.
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8.B. Discussion on Employment Contracts for the 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. Consider of Approval of hiring of New Athletic Director/Head Football Coach.
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9.B. Consideration of Approval of Employee Contracts for the 2023-2024 School Year.
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10. Important Dates to Remember
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10.A. Election Day Saturday, May 6, 2023, 7:00 a.m. - 7:00 p.m. Taft Kiva Hut.
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10.B. Celebration of Excellence Monday, May 8, 2023, at 6:00 p.m. at the Taft High School Georgia Krumnow Center.
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10.C. Regular Board Meeting Monday, May 15, 2023, at 7:00 p.m. at the Taft High School Library.
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10.D. Taft ISD Employee Appreciation Banquet Thursday, May 18, 2023.
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10.E. Taft High School Graduation Friday, May 26, 2023, at 8:00 p.m. at Greyhound Stadium.
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11. Future Board Agenda Items from Board Members
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12. Adjourn
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