August 31, 2020 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Establish Quorum
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3. Invocation
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4. Pledges of Allegiance
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5. Public Forum
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6. Recess for Public Hearing
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7. Public Hearing
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8. Close Public Hearing and Reconvene Regular Meeting
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9. Consent Agenda Items
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9.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
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9.B. Consider Approval of Minutes of the August 12, 2020 Special Called Board Meeting
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9.C. Consider Approval of Minutes of the August 12, 2020 Budget Workshop Meeting
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9.D. Consider Approval of Minutes of the August 18, 2020 Special Called Board Meeting
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9.E. Consider Approval of Minutes of the July 13, 2020 Regular Board Meeting
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9.F. Consider Approval of Appraisal Calendars for 2020-2021
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9.G. Consider Approval of 2020-21 TEA Waivers
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9.G.1. Consider Approval of 2020-21 Staff Development Waiver
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9.G.2. Teacher Data Portal of the Texas Assessment Management System Waiver 2020-2021
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9.G.3. Timeline for Accelerated Instruction 2020-2021
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9.G.4. Other COVID-19 Related Waiver: Alternate K and/or 7th Grade Reading Instruments Requirement 2020-2021
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9.H. Consider Approval of 2020-21 Region 11 Discovery Education Streaming Contract Renewal
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9.I. Consider Approval of TISD Student Handbook
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10. Central Office Reports
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10.A. Assistant Superintendent of Business Services
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10.A.1. Budget Amendments Report
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10.B. Assistant Superintendent of Curriculum and Student Services
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10.B.1. Accountability Update
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10.C. Superintendent Report
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10.C.1. Campus/District Activities Report
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10.C.2. 2020-2021 Start of School Report
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10.C.3. Student Enrollment Report
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10.C.4. 2020-2021 Proposed Board Meeting Dates
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10.C.5. TASA/TASB Virtual Convention Reminder
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10.C.6. TASB Delegate Assembly
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11. Regular Agenda (Agenda Items for Discussion and Possible Action)
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11.A. Consider Approval of TISD 2019-2020 Amended Budget
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11.B. Consider Approval of TISD 2020-2021 Budget
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11.C. Consider Approval of Maintenance and Operation Tax Rate and Debt Service Tax Rate for 2020-2021
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11.D. Consider Approval of SRO Interlocal Agreement between Liberty County and Tarkington ISD
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11.E. Nominee Submission for Liberty County Appraisal Review Board
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11.F. Nominee Submission for Appointment to Agricultural Advisory Board
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11.G. Consider First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 115
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11.H. Consider Approval of Increase of THS Yearbook Pricing
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11.I. Consider Approval of NIMS Implementation Activities for Schools and Higher Education Institutions
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11.J. Consider Approval to Rescind the Resolution for Superintendent Designated Authority during COVID-19 approved during April Board Meeting
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11.K. Personnel
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12. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .082 Student/Employee Information; .0821 Student Information.
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13. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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14. Future Agenda Items (Next regular board meeting will be Sept. 21, 2020)
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15. Adjourn
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16. Subsequent meeting if necessary to be held Sept. 1, 2020 at 6:00 p.m.
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