June 28, 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.A.1. Monday, May 16, 2022
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5.A.2. Tuesday, June 7, 2022
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5.B. Approve Investment Report for May 2022
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5.C. Approve Total Expenditures by Function Ending May 2022
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5.D. Approve Summary of Taxes paid to Taft ISD ending May 2022
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5.E. Approve Taft ISD Child Nutrition Report May 2022
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6. Discussion
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6.A. District Safety and Security
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6.B. Gulf Coast Growth Ventures Furniture Donation
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7. Items for Individual Consideration
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7.A. Discuss and Consider Approval of furniture quote submitted by Meteor Education LLC.
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7.B. Discuss and Consider Approval of Budget Amendment for High School Furniture.
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7.C. Discuss and Consider Approve auditors Gowland, Morales & Smith Company for the year ending August 31, 2022.
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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. Update on Status of Taft ISD v HR & R, Et.Al., in the 343rd Judicial District Court, San Patricio County, Texas
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8.B. Employee Resignation(s):
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8.C. Personnel Updates
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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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10.A. Regular Board Meeting Tuesday, July 27, 2022, at 7:00 p.m. at Woodroe Petty Elementary.
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10.B. Team of Eight Training Tuesday, August 16, 2022, at 6:00 p.m. at Taft High School Library.
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11. Future Board Agenda Items from Board Members
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12. Adjourn
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