February 22, 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 Recognition
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4. Public Comments:
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5. Consent Agenda
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5.A. Approve Minutes of Board Meetings
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5.B. Approve Investment Report for January 2022.
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5.C. Approve Total Expenditures by Function Ending January 2022.
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5.D. Approve Summary of Taxes paid to Taft ISD ending January 2022.
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5.E. Approve Taft ISD Child Nutrition ending January 2022.
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6. Items for Individual Consideration
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6.A. Discuss and Consider Approval of Annual Financial Report 2020-2021. The annual financial report includes an independent audit conducted by Gowland, Morales & Smith, PLLC Certified Public Accountants.
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6.B. Discuss and Consider Approval of Property and Windstorm Insurance Renewal.
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6.C. Discuss and Consider Approval of the Superintendent evaluation cycle. The calendar cycle provides a cycle for setting goals and expectations, modifying, and adopting district improvement goals, conduction the superintendent evaluation, and acting on the superintendent contract.
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6.D. Board approval of the Superintendent Evaluation Instrument which includes two components: the evaluation instrument and the Commissioner-Recommended Superintendent Appraisal Worksheet.
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6.E. Discuss and Consider Approval of the Missed School Day Waiver for January 21, 2022, due to bad weather and hazardous road conditions.
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6.F. Discuss and Consider Approval of the Taft ISD 2022-2023 Academic Calendar.
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6.G. Discuss and Consider Approval of Local Policy Updates: AF(LOCAL); DBA(LOCAL); DK(LOCAL); and EB(LOCAL).
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6.H. Discuss and Consider Approval of Policy Update DEA (LOCAL).
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6.I. Discuss and Consider Approval of Order of General Election for Other Political Subdivisions to be held on May 7, 2022.
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7. Discussion
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7.A. Discuss Bond Election Communication "Do's and Don'ts"
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8. 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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8.A. Employee Resignation(s)
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9. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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10. Important Dates to Remember
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11. Future Board Agenda Items from Board Members
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12. Adjourn
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