July 29, 2024 at 8:00 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. Public Comments
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3. Consent Agenda
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3.A. Approve Minutes of Board Meetings
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3.A.1. Budget Workshop June 24, 2024, at 7:00 p.m.
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3.A.2. Regular Meeting Monday, June 24, 2024, at 7:45 p.m.
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3.B. Approve Investment Report for June 2024.
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3.C. Approve Total Expenditures by Function Ending June 2024.
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3.D. Approve Summary of Taxes paid to Taft ISD ending June 2024.
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3.E. Approve Taft ISD Child Nutrition ending June 2024.
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4. Discussion and Individual Consideration
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4.A. Action Item: Consideration and Approval of a Financing Plan for the sale of Unlimited Tax School Building Bonds, Series 2024.
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4.B. Action Item: Discuss and Consideration Agreement and Resolution By and Between Taft Independent School District, Texas and Valley View Consulting.
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4.C. Action Item: Consider and Approve Tex Pool Investment Service for Public Funds for New Account for Capital Projects Bond 2024.
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4.D. Action Item: Discuss and Consider Approval of Policy Update 123 (LOCAL).
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4.E. Information Item: Bond 2024 - July Update.
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4.F. Information Item: Discuss changes to Taft ISD Bell Schedule for 2024-2025 school year.
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4.G. Information Item: Discuss Taft ISD 2024 Accountability Update.
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4.H. Action Item: Discuss and Consider Approval of the 2024-2025 Taft ISD Student Code of Conduct and Student Handbook.
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4.I. Action Item: Discuss and Consider Approval of the 2024-2025 Taft ISD Texas Teacher Evaluation and Support System(T-TESS) Appraisal Calendar and Appraisal List.
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4.J. Action Item: Discuss and Consider Approval of the Taft ISD Professional Development Plan 2024-2025.
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4.K. Action Item: Discuss and Consider Approval of payment of a full day's salary for hourly employees who were scheduled to work July 8, 2024.
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4.L. Action Item: Discuss and Consider Approval of the Taft ISD 2024-2025 Employee Handbook.
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4.M. Action Item: Discuss and Consider Approval of the price increase for Adult breakfast meals to $3.30 and Adult lunch meals to $5.00 and Dinner Meals to $4.75.
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4.N. Action Item: Discuss and Consider Approval of the Resolution of the 4-H Club Extracurricular Activity.
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4.O. Action Item: Discuss and Consider Approval of Adjunct Faculty Agreement with the 4-H Club.
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5. 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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5.A. Employee Resignation(s)
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6. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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7. Important Dates to Remember
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7.A. Safety and Security Meeting Wednesday, July 31, 2024, at 9:00 a.m. at Taft High School Library (Administration Office).
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7.B. New Staff Orientation Monday, August 5, 2024, at 8:00 a.m. at the Taft High School Georgia Krumnow Center.
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7.C. District Convocation/Welcome Back Tuesday, August 6, 2024, at 8:00 a.m. Taft High School Georgia Krumnow Center.
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7.D. Annual Health Fair/Back To School Back Pack Event Thursday, August 8, 2024, at 5:30 p.m. at Woodroe Petty Elementary.
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7.E. First Day of School is Wednesday, August 14, 2024.
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7.F. Team of Eight Training, Saturday, August 17, 2024.
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7.G. Regular Board Meeting Monday, August 26, 2024.
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8. Future Board Agenda Items from Board Members
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9. Adjourn
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