November 27, 2023 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. Public Hearing:
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3.A. Financial Integrity Rating System of Texas (FIRST) 2022-2023 Rating Based on School Year 2021-2022 Data.
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4. Greyhound Spotlight
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5. Taft ISD Student Recognition:
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6. Public Comments
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7. Consent Agenda
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7.A. Approve Minutes of Board Meetings Monday, October 23, 2023.
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7.B. Approve Investment Report for October 2023.
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7.C. Approve Total Expenditures by Function Ending October 2023.
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7.D. Approve Summary of Taxes paid to Taft ISD ending October 2023.
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7.E. Approve Taft ISD Child Nutrition Chamber 2023.
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8. Discussion
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8.A. Discuss Request for Qualifications for Architect.
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8.B. Superior Achievement Rating Financial Integrity Rating System of Texas (FIRST) 2022-2023 Rating Based on School Year 2021-2022 Data.
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8.C. Discussion of health insurance options for Taft ISD to include an update on TRS-ActiveCare. Information to review prior to December board meeting.
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8.D. Discuss the Temporary Injunction from Assigning A-F Performance Rating for the 2022-2023 School Year.
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8.E. Discuss the Final 2022 "What If" Reports Presentation with the School Board.
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9. Items for Individual Consideration
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9.A. Discuss and Consider Approval of Resolution committing fund balance in the amount of $7,124,189 for construction, repairs, and replacement of equipment.
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9.B. Discuss and Consider Approval of the 2023-2024 Allotment & TEKS Certification Form.
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9.C. Discuss and Consider Approval of the Taft ISD District Improvement Plan, Woodroe Petty Elementary Campus Improvement Plan, Ricardo L. Treviño Junior High Campus Improvement Plan, and Taft High School Campus Improvement.
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9.D. Discuss and Consider Approval of Renewal of the DOI Plan to update the time period as well as add these key items: Teacher Employment Contract Days and Counselor Work Time.
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9.E. Discuss rebuilding pitcher mounds, rework Home Plate to include Batter Boxes, and Catcher Boxes. Clean Infields, remove Berm from outer edges so Infield drains to Outfields.
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9.F. Discuss and vote for San Patricio County Appraisal District Board of Directors Election Nominees. This is a Two year Term of Service January 1, 2024 to December 31, 2025.
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10. 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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10.A. Employee Resignation(s)
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11. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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12. Important Dates to Remember
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12.A. Taft Chamber of Commerce and City of Taft Christmas Festival, Parade and Tree Lighting Saturday, December 2, 2023.
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12.B. Facilities Advisory Committee Meeting Wednesday, December 6, 2023, at 5:30 p.m. Taft High School Library (Administration Office)
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12.C. Regular Board Meeting Monday, December 18, 2023, at 7:00 p.m.
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13. Future Board Agenda Items from Board Members
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14. Adjourn
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