December 16, 2019 at 6:00 PM - Regular Board Meeting
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1. Tarkington Intermediate Christmas Choir Program - TIS Cafeteria (Goal 3)
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2. Call to Order- at TISD Boardroom
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3. Establish Quorum
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4. Pledges of Allegiance - Led by TIS Students (Goal 3)
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5. Invocation
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6. Campus/Student Recognition: (Goal 3)
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6.A. TIS Students Spotlight
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7. Public Forum
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8. Consent Agenda Items
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8.A. Consider Approval of Minutes of the October 21, 2019 Regular Meeting.
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8.B. Consider Approval of Minutes of the November 18, 2019 Called Meeting.
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8.C. Consider Approval of Monthly Financial Report and Disbursement of Funds
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9. Central Office Reports
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9.A. Assistant Superintendent of Business Services
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9.A.1. Budget Amendment Report
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9.B. Assistant Superintendent of Curriculum and Student Services
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9.B.1. Career & Technical Education, Dual Credit, Limited English Proficiency (LEP), and Gifted/Talented Course Offerings and/or Program Opportunities Report (Goal 1)
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9.B.2. Student Attendance and Incentives Report (Goal 1)
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9.B.3. Board/Community/Staff Relations Report (Goal 3)
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9.C. Superintendent Report
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9.C.1. Campus/District Activities Report
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9.C.2. UIL Realignment Snapshot and Student Enrollment Update
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9.C.3. TASA Midwinter Convention - Jan. 27-30, 2020
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9.C.4. Governance Camp - Galveston, Feb. 26-29, 2020
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9.C.5. TAMS Legislative Conference Report
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9.C.6. Discussion of Moving Jan. Board Meeting from Monday, Jan. 13, 2020 to Tuesday Jan. 14, 2020
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9.C.7. Exploratory Committee Concerning Future Facilities Discussion
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10. Regular Agenda (Agenda Items for Discussion and Possible Action)
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10.A. 1st Reading Reading of TASB Policy Manual Update 114
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10.B. Consider Approval of TISD Budget Amendments
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10.C. Consider Approval of the Updated 2019-2020 Tarkington Primary School Targeted Improvement Plan (Board Goal 1)
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10.D. Consider Approval of Personnel Recommendations
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11. Adjourn into Closed Session - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
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12. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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13. Future Agenda Items (Next regular board meeting will be January 22, 2019)
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14. Adjourn
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15. Subsequent meeting if necessary to be held December 17, 2019 at 6:00 p.m.
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