June 18, 2019 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. 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. Recognition of Taft ISD Students:
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3.A. Recognition of Class of 2019 Valedictorian and Salutatorian
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3.B. 2019-2020 Taft High School Cheerleaders
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3.C. 2019-2020 Taft Junior High School Cheerleaders
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3.D. Taft Junior High School Running Club
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3.E. Woodroe Petty Elementary Running Club
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4. Public Comments: Comments are limited to five minutes per speaker. The Board Secretary will be the timekeeper and will inform the speaker when they have one (1) remaining minute. Should there be more than five (5) people who wish to speak on a particular issue, they need to select one (1) representative to speak for them. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve the matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (Local), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District Policy or a statement of specific factual information.
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5. Consent Agenda:
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5.A. Approve Minutes of the Regular Board Meeting, Tuesday, May 21, 2019
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5.B. Approve Total Expenditures by Function Ending May 2019.
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5.C. Approve Investment Report for May 2019.
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5.D. Approve Child Nutrition Report for May 2019.
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6. Discussion:
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6.A. Principal's Report: STAAR Preliminary Test Scores
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6.A.1. Taft High School
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6.A.2. Taft Junior High School
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6.A.3. Woodroe Petty Elementary
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6.B. Presentation by Hellas Construction, Inc. in Regards to the Remediation Work of the High School Track and Field, and any matter incident thereto.
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6.C. Security Camera Update
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7. Items for Individual Consideration:
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7.A. Discuss and Approve Summary of Taxes paid to Taft ISD for May 2019.
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7.B. Discuss and/or Approve contracting with Anonymous Callers and Smart System.
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7.C. Discuss and/or Approve Taft ISD-Adidas Team Agreement.
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7.D. Discuss and/or Approve 2019-2020 Student Athletic Accident Insurance.
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7.E. Discuss and/or Approve Budget Amendment for Donations Received from ESC2 for the benefit of those Districts affected by Hurricane Harvey.
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8. Closed Session: 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 551.074/551.071
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8.A. Employee Resignations
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9. Reconvened from Closed Session: The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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9.A. Action, if necessary, on Item (s) Discussed in Closed Session.
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10. Important Dates to Remember:
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10.A. Team of 8 Training Monday, June 24, 2019, from 6:00 p.m. - 9:00 p.m. at Taft Junior High School.
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10.B. Goal Setting Workshop Tuesday, July 16, 2019, 6:00 p.m. - 9:00 p.m. at Taft Junior High School.
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11. New Business
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12. Adjourn
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