May 13, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
2. Invocation
|
|
3. Taft ISD Recognition of Retirees:
Darla Reed Roselma Rios |
|
4. Taft ISD Student Recognition
|
|
5. Public Comments
|
|
6. Consideration and Approval of an order Canvassing Bond Election Returns.
|
|
7. Consideration and Approval of the Canvass Results Report for Taft ISD Trustee Election and Official Cumulative Results for May 4, 2024.
|
|
8. Swear-In Newly Elected Board Members.
|
|
9. Reorganization of the Taft ISD Board of Trustees.
|
|
10. Consent Agenda
|
|
10.A. Approve Minutes of Board Meetings of Regular Board Meeting Monday, April 22, 2024.
|
|
10.B. Approve Investment Report for April 2024.
|
|
10.C. Approve Total Expenditures by Function Ending
|
|
10.D. Approve Summary of Taxes paid to Taft ISD ending April 2024.
|
|
10.E. Approve Taft ISD Child Nutrition ending April 2024.
|
|
10.F. Approval of Budget Amendment
|
|
11. Discussion
|
|
11.A. 2024-2025 Budget Calendar
|
|
12. Items for Individual Consideration
|
|
12.A. Discuss and Consider Approval of the Taft ISD & TNTP Strong Foundations Implementation Contract for the 2024-2025 School Year.
|
|
12.B. Consider Approval of a Resolution of the Annual Review of Investment Policy.
|
|
12.C. Discuss and Consider Approval of Trane Letter of Intent to perform root cause analysis of HVAC issues at Trevino Junior High and Petty Elementary.
|
|
12.D. Consider approval of a Resolution to appoint BOK Financial Corporation as the paying agent/registrar for all outstanding bonds and calculation agent for the Qualified School Construction Bonds, Series 2013.
|
|
13. 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.
|
|
13.A. Employee Resignation(s)
|
|
13.B. Discuss employment hire of Woodroe Petty Elementary Principal pursuant to section 551.074 of the Texas Govt. Code.
|
|
13.C. Discussion regarding assignments of personnel pursuant to section 551.074 of the Texas Govt. Code.
|
|
14. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
|
|
15. Important Dates to Remember
|
|
15.A. Celebration of Excellence Thursday, May 16, 2024, at 6:00 p.m. at the Taft High Library(Administration Office).
|
|
15.B. Taft ISD Employee Appreciation Banquet Friday, May 17, 2024.
|
|
15.C. Taft High School Graduation Friday, May 24, 2024, at 8:00 p.m. at Greyhound Stadium.
|
|
15.D. Regular Board Meeting Monday, June 24, 2024, at 7:00 p.m. at the Taft High School Library(Administration Office).
|
|
16. Future Board Agenda Items from Board Members
|
|
17. Adjourn
|