January 22, 2024 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 School Board 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. Regular Meeting Monday, December 18, 2023
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5.A.2. Special Meeting for Wednesday, December 20, 2023.
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5.A.3. Special Meeting Wednesday, January 17, 2024.
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5.B. Approve Investment Report for December 2023.
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5.C. Approve Total Expenditures by Function Ending December 2023.
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5.D. Approve Summary of Taxes paid to Taft ISD ending December 2023.
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5.E. Approve Taft ISD Child Nutrition ending December 2023.
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6. Items for Individual Consideration
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6.A. Discuss and Consider Approval of the Annual Financial Audit Report for the 2022-2023 School Year.
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6.B. Discuss and Consider Approval of District Architectural Firm(s) and Consulting Services.
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6.C. Discuss and Consider Approval of the July Update to the Taft ISD Safe Return to In-Person School Instruction Plan and Taft ISD ESSER III Use of Funds Plan for 2023-2024.
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6.D. Discuss and Consider Approval of Payment of full day's salary for hourly employees who were scheduled to work January 15-17, 2024.
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7. 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. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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9. Important Dates to Remember
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9.A. Regular Board Meeting Monday, February 12, 2023, at 7:00 p.m. at the Taft High School Library.
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9.B. Taft ISD Education Foundation Annual Superintendent Golf Tournament Friday, March 8, 2024 at the NorthShore Country Club.
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9.C. Regular Board Meeting, Monday, March 25, 2024, at 7:00 p.m. at the Taft High School Library.
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10. Future Board Agenda Items from Board Members
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11. Adjourn
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