February 8, 2021 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to Order
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2. Establish Quorum
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3. Pledges of Allegiance
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4. Invocation
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5. Public Forum
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6. Consent Agenda Items
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6.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
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6.B. Consider Approval of Minutes of the January 11, 2021 Regular Meeting.
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6.C. Consider Approval of Minutes of the January 18, 2021 Special Called Meeting.
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7. Central Office Reports
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7.A. Assistant Superintendent of Business Services
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7.A.1. Quarterly Investment Report
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7.A.2. Budget Update Report
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7.A.3. Maintenance Improvements Update Report
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7.B. Superintendent Report
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7.B.1. Campus/District Activities Report
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8. Regular Agenda (Agenda Items for Discussion and Possible Action)
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8.A. Consider Approval of TASB Policy Update 116 (2nd Reading)
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8.B. Consider Approval of COVID Extra Duty Stipend for TISD Nurses
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8.C. Consider Approval of TISD Retention Stipend Plan
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8.D. Consider Approval to Convey Hiring Authority to the Superintendent for Teaching Vacancies from February 9, 2021 through August 30, 2021
Attachments:
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8.E. Discuss Policy EB(LOCAL) - School Closure - Discussion only item
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8.F. Discuss Parent and Staff Survey regarding COVID Safety Protocols
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8.G. Discuss and Consider for Tarkington ISD to defy Governor Abbott's COVID Executive Order GA-32, DSHS/CDC Health Protocols, TEA's Public Health Guidance and UIL COVID-19 Risk Mitigation Guidelines.
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8.H. Personnel Recommendations
Attachments:
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8.I. Discuss Superintendent Transition Process
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8.J. Discuss and Possible Action regarding Process for Superintendent Search
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9. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .082 Student/Employee Information.
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9.A. Discuss Employment of Interim Superintendent and Interim Superintendent Candidates – Texas Government Code, Section 551.074
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10. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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11. Future Agenda Items (Next regular board meeting will be March 8, 2021)
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12. Adjourn
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13. Subsequent meeting if necessary to be held February 9, 2021 at 6:00 p.m.
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