September 21, 2020 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Establish Quorum

3. Pledges of Allegiance

4. Invocation

5. Public Forum

6. Consent Agenda Items

6.A. Consider Approval of Monthly Financial Report and Disbursement of Funds

6.B. Consider Approval of Minutes of the August 31, 2020 Regular Board Meeting

6.C. Consider Approval of TISD Dyslexia Handbook (TEA 2019)

6.D. Consider Approval of TISD GT Handbook (TEA 2019)

6.E. Consider Approval of 2020-2021 School Health Advisory Council (SHAC)

7. Central Office Reports

7.A. Assistant Superintendent of Business Services

7.B. Executive Director of Curriculum and Testing

7.B.1. TISD Asynchronous Planning Document

7.B.2. TISD Recruitment & Retention Plan/ Mentoring Program (District Goal 5)

7.B.3. TISD Staff Attendance Incentives Report

7.C. Superintendent Report

7.C.1. Campus/District Activities Report

7.C.2. Student Enrollment Report

7.C.3. Tarkington Community Library Report

7.C.4. Missed School Days Waiver - Hurricane Laura

7.C.5. Free Lunch Program

7.C.6. Board Member Training Hours Reminder

7.C.7. Tarkington Round-Up - Oct. 3, 2020 has been postponed.

8. Regular Agenda (Agenda Items for Discussion and Possible Action)

8.A. Second Reading and Final Approval of TISD Policies in TASB Localized Policy Manual Update 115

8.B. Consider Approval of TISD Asynchronous Plan to be submitted to TEA

8.C. Consider Approval of Tarkington Student Foundation Board Appointment

9. Personnel

10. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.

11. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

12. Future Agenda Items (Next regular board meeting will be Oct. 12, 2020)

13. Adjourn