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August 3, 2021 at 7:30 PM - Special Meeting

Agenda
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.
2. Invocation
3. Public Comments:
4. Items for Individual Consideration:
4.A. Consideration and Approval of a Resolution authorizing the Defeasance of certain portions of the District's currently outstanding obligations, and other matters related thereto.
4.B. Discussion and Approval of the Taft ISD Compensation Handbook. 
4.C. Discuss and/or Consider Approval of Local Policy Updates: 
  • FNAA (LOCAL)
  • FNAB (LOCAL)
  • GKD (LOCAL)
  • CKDA (LOCAL)
5. 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.
5.A. Consultation with Legal Council Regarding Status of Taft ISD v HR & R Risk Management Group, LLC,et. al., in the 343rd Judicial District, San Patricio County, Texas.
5.B. Consultation with Legal Council Regarding Woodroe Petty Elementary Remediation Project and Matters Related Thereto. 
5.C. Discussion regarding the Modification of the Superintendent's Employment Contract. 
5.D. Employee Resignation(s):
6. Reconvened from Closed Session:
Description:  The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
6.A. Action Regarding Authorization to Administrtion to Proceed with Matters in Regards to Woodroe Petty Elementary Remediation Project and Matters Related Thereto. 
6.B. Action regarding Modification of the Superintendent's Employment Contract. 
7. Important Dates to Remember:
7.A. New Staff Orientation Wednesday, August 4, 2021, at 8:00 a.m. at the Taft High School Cafeteria, Georgia Krumnow Center. 
7.B. Annual Back to School Backpack Giveaway and Health Fair Wednesday, August 4, 2021 4:00 p.m.-6:00 p.m. Woodroe Petty Elementary.
7.C. Welcome Back Convocation Thursday, August 5, 2021, at 8:00 a.m., at the Taft High School Gym.  
7.D. Budget Workshop Monday, August 9, 2021, at 7:00 p.m. at Woodroe Petty Elementary.
7.E. Renaming of Taft Junior High Tuesday, August 10, 2021, at 5:30 p.m. 
7.F. First Day of School Thursday, August 12, 2021
7.G. Regular Board Meeting Tuesday, August 24, 2021, at 7:00 p.m. at Woodroe Petty Elementary. 
8. Future Board Agenda Items from Board Members
9. Adjourn
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