July 26, 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. Recognition of Taft ISD New Administrator Staff.
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4. Public Hearing: Taft ISD Public Hearing of the proposed high school sex education curriculum/program.
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5. Public Comments
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6. Consent Agenda
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6.A. Approve Minutes of Board Meeting of Tuesday, June 28, 2022.
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6.B. Approve Investment Report for June 2022.
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6.C. Approve Total Expenditures by Function Ending June 2022.
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6.D. Approve Summary of Taxes paid to Taft ISD ending June 2022.
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6.E. Approve Taft ISD Child Nutrition Report for June 2022.
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7. Discussion
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8. Items for Individual Consideration
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8.A. Consideration and Approval of a Resolution Approving A Contract For Bond Counsel Legal Services, Considering Those Matters Provided In the District's Public Notice and Approval of Other Matters Related Thereto.
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8.B. Consideration and approval of an order authorizing the issuance of Taft Independent School District Unlimited Tax Refunding Bonds, Series 2022; entering into an escrow agreement, a bond purchases agreement, and a paying agent/registrar agreement; and other matters related thereto.
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8.C. Discuss and Consider Approval of the 2022-2023 Taft ISD Student Code of Conduct and Student Handbook.
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8.D. Discuss and Consider Approval of the 2022-2023 Texas Teacher Evaluation & Support System (T-TESS) Appraisal Calendar.
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8.E. Discuss and Consider Approval of the Resolution of Board to convene the District's School Health Advisory Council (SHAC) to recommend curriculum materials for instruction relating to the prevention of child abuse, family violence, dating violence, and sex trafficking.
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8.F. Discuss and Consider Approval of the Resolution of Board to convene the District's School Health Advisory Council (SHAC) to recommend curriculum materials for human sexuality instruction.
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8.G. Discuss and Consider Approval of the Taft ISD Employee Handbook.
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8.H. Discuss and Consider Approval of Texas Educator Health Plan (TXEHP).
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8.I. Discuss and Consider Approval of the Taft ISD Compensation Handbook for 2022-2023.
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8.J. Discuss and Consider Approval of budget amendment for tax refund to RWE Papalote II.
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8.K. Discuss and Consider Approval of budget amendment for prior year tax payment.
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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. Discussion Regarding Partial Settlement in the Matter of Taft ISD v HR & R, Et.Al., Cause No. S-19-5852CV-C, in the 343rd Judicial District Court, San Patricio County, Texas.
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9.B. District Safety and Security
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9.C. Employee Resignation(s):
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9.D. Personnel Updates
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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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10.A. Discussion/Action to Approve Partial Settlement in the Matter of Taft ISD. v. HR & R, Et.Al., Cause No. S-19-5852CV-C, in the 343rd Judicial District Court of San Patricio County, Texas.
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11. Important Dates to Remember
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11.A. Convocation Thursday, August 4, 2022, at Taft High School Krumnow Center.
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11.B. First Day of School Thursday, August 11, 2022.
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11.C. Team of Eight Training Tuesday, August 16, 2022, at 6:00 p.m. at Taft High School Library.
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12. Future Board Agenda Items from Board Members
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13. Adjourn
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