September 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. Greyhound Spotlights
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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
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5.A.1. Board Workshop on Saturday, August 19, 2023.
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5.A.2. Board Workshop Monday, August 21, 2023.
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5.A.3. Regular Board Meeting Monday, August 21, 2023.
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5.A.4. Special Board Meeting Monday, August 28, 2023.
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5.B. Approve Investment Report for August 2023.
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5.C. Approve Total Expenditures by Function Ending August 2023.
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5.D. Approve Summary of Taxes paid to Taft ISD ending August 2023.
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5.E. Approve Taft ISD Child Nutrition
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6. Discussion
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6.A. Discuss Accountability Updates.
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7. Items for Individual Consideration
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7.A. Discuss and Consider Taft ISD Mission, Vision Statement and Board Priorities.
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7.B. Discuss and Consider Taft ISD Board of Trustees Code of Ethics and Operating Procedures.
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7.C. Discuss and Consider Approval of Taft ISD Student Dress Code revision for the 2023-2024 school year.
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7.D. Discuss and Consider Approval of TISD Compensation Handbook Amendments.
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7.E. Discuss and Consider Approval to accept the certified and supplemental appraisal rolls for tax year 2023 for the Taft Independent School District is recommended.
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7.F. Discuss and Consider Taft ISD Board Resolution House Bill 3.
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7.G. Discuss and Consider Approval of Taft ISD Landscaping Contract Service with LoveAll & Ramos Lawn Care for the 2023-2024 school year.
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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. Discuss Superintendent Performance Goals and Evaluation Evaluation Instrument.
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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. Approval of the Superintendent Performance Goals and Evaluation Instrument.
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10. Important Dates to Remember
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10.A. Regular Board Meeting, Monday, October 16, 2023, at 7:00 p.m.
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10.B. Regular Board Meeting, Monday, November 13, 2023, at 7:00 p.m.
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10.C. Regular Board Meeting Monday, December 18, 2023, at 7:00 p.m.
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11. Future Board Agenda Items from Board Members
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12. Adjourn
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