January 25, 2022 at 7:00 PM - Regular Meeting
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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.
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2. Invocation
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3. Taft ISD School Board Recognition
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4. Public Hearing:
2020-2021 Annual Texas Academic Performance Report (TAPR) Public Hearing and Comments |
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5. Public Comments:
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6. Consent Agenda
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6.A. Approve Minutes of Board Meetings of Regular Board Meeting, Tuesday, December 14, 2021.
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6.B. Approve Investment Report for December 2021.
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6.C. Approve Total Expenditures by Function Ending December 2021.
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6.D. Approve Summary of Taxes paid to Taft ISD ending December 2021.
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6.E. Approve Taft ISD Child Nutrition ending December 2021.
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6.F. Approve Budget Amendment High School softball uniform donation.
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7. Discussion:
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7.A. Discuss HB 3 CCMR update on strategies and progress measures.
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7.B. District Annual Financial Report Audit will be presented at the February Board Meeting and within 30 days of the due date.
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8. Items for Individual Consideration:
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8.A. Discuss and Consider Approval of the 2020-2021 District Annual Report and the Texas Academic Performance Reports (TAPR).
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8.B. Discuss and Consider Approval of the updated Taft ISD Safe Return to In-Person School Instruction Plan 2021-2022.
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8.C. Discuss and Consider Approval of the Resolution of the Board of Trustees of the Taft Independent School District for Payment of Employees During Emergency Closure.
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8.D. Discuss and Consider Approval of the Annual Financial Audit Report for the 2020-2021 School Year.
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8.E. Discuss and Consider Approval of the Notice of General Election to be held on Saturday, May 7, 2022.
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8.F. Discuss and Consider Approval of an Order Calling Bond Election in the District and other Matters Incident and Related Thereto.
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8.G. Discuss and Consider Approval of Memorandums for the Taft Independent School District Board Election to be held on Saturday, May 7, 2022.
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9. 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.
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9.A. Employee Resignation(s)
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10. Reconvened from Closed Session:
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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11. Important Dates to Remember:
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11.A. Regular Board Meeting Tuesday, February 15, 2022, at 7:00 p.m. at Woodroe Petty Elementary.
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12. Future Board Agenda Items from Board Members
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13. Adjourn
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