May 26, 2015 at 6:30 PM - Regular Meeting
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1. Announcement by the Board President calling this meeting of the Taft Independent School District to order. 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 Credo and Taft ISD Goals
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4. Recognition of Taft ISD Students: Growing the Gift
Description:
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5. Consent Agenda
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5.A. Approve Minutes of the Regular Meeting April 21, 2015, Special Meetings of April 23, 2015; April 28, 2015; April 29, 2015; April 30, 2015; May 2, 2015; May 4, 2015; May 12, 2015
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5.B. Approve Investment Report for April 2015.
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5.C. Total Expenditures by Function Ending April 2015.
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5.D. Summary of Taxes Paid to Taft ISD for April 2015.
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5.E. Child Nutrition Report for April 2015.
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6. Information Only
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6.A. Summer School Schedule.
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6.B. Budget Calendar
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6.C. Special Education PBM Report
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6.D. Principal's Report
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7. Items for Individual Consideration
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7.A. Discuss and/or Approve 2015-2016 Instructional Material Allotment (IMA).
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7.B. Discuss and/or Approve Board Resolution Extending Prosperity Bank Depository Contract Funds.
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7.C. Discuss and/or Approve 2015-2016 Student Athletic Insurance.
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7.D. Discuss and/or Approve resolution S.B. 149 Board Policy EIF AND FMH (Legal) and (Local) Policy for Graduation requirements.
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8. Superintendent Reports
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8.A. Upcoming Dates: Graduation, May 29, 2015 at 8:00 PM.
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9. Approve to Hire, Lone Finalist Jose Rafael Lopez.
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10. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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10.A. The Board will convene in closed session as authorized by the Texas Government Code, Chapter 551. et. seq. TGC 551.071, 551.072, 551.087 and 551.074
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10.A.1. Employee information
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10.A.1.a. Retirement letter from Diana Paschal
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11. Reconvened from Closed Session: The Board will take appropriate action on items, if necessary, as discussed in Closed Session
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12. Future Board Agenda Items from Board Members
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13. Adjourn
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