December 12, 2022 at 5:30 PM - Special Board Meeting
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1. 5:30 P.M CALL TO ORDER AND ESTABLISH QUORUM
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2. RECESS TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters.
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2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements |
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2.B. Deliberation Regarding Real Property (§551.072)
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2.C. School children; School District Employees; Disciplinary Matter or Complaint
(§551.082) |
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2.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. |
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3. RECONVENE IN OPEN SESSION
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4. ACTION AS A RESULT OF CLOSED SESSION
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5. OPEN FORUM FOR AGENDA ITEMS
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5.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items other than personnel, public officers, and individual/specific students. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
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6. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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6.A. Minutes from the November 14, 2022 Regular Board Meeting
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6.B. Consider Approval of Monthly Financial Report and Disbursement of Funds
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7. RECESS FOR PUBLIC HEARING
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7.A. Presentation of Tarkington ISD Financial Integrity Rating System of Texas (FIRST) Summary
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8. CLOSE PUBLIC HEARING AND RECONVENE REGULAR MEETING
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9. INFORMATION/DISCUSSION ITEMS
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9.A. School Health Advisory Council (SHAC) Meeting Update
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9.A.1. Discipline
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9.B. Food Service Management
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10. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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10.A. Band Uniform Bids
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10.B. Personnel Recommendations
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11. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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12. ADJOURNMENT
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