December 18, 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. Greyhound Spotlight
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4. Taft ISD Student Recognitions:
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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:
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6.A.1. Regular Board Meeting, Monday, November 27, 2023.
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6.A.2. Special Board Meeting Tuesday, December 5, 2023.
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6.A.3. Special Board Meeting Wednesday, December 13, 2023.
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6.B. Approve Investment Report for November 2023.
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6.C. Approve Total Expenditures by Function Ending November 2023.
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6.D. Approve Summary of Taxes paid to Taft ISD ending November 2023.
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6.E. Approve Taft ISD Child Nutrition November 2023.
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7. Information Item:
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7.A. Taft ISD Business Partnerships for 2023-2024 School Year.
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7.B. Taft ISD School Board Election to be held on May 4, 2024.
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8. Items for Individual Consideration
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8.A. Discuss and Consider Approval of the TRS-Active Care of health insurance for Taft ISD Employees in the 2024-2025 School Year (starting 9/1/24).
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8.B. Discuss and Consider Approval of Policy Update 121 (LOCAL):
CQB(LOCAL) TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL) FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL) EMPLOYMENT PRACTICES EHB(LOCAL) CULRRICIULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL) SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVES PROGRAMS EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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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 on Monday, January 22, 2024, at 7:00 p.m. at Taft High School Library (Administration Office).
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12. Future Board Agenda Items from Board Members
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13. Adjourn
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