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February 8, 2021 at 6:00 PM - Regular Board Meeting

1. Call Meeting 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 January 11, 2021 Regular Meeting.
6.C. Consider Approval of Minutes of the January 18, 2021 Special Called Meeting.
7. Central Office Reports
7.A. Assistant Superintendent of Business Services
7.A.1. Quarterly Investment Report
7.A.2. Budget Update Report
7.A.3. Maintenance Improvements Update Report
7.B. Superintendent Report
7.B.1. Campus/District Activities Report
8. Regular Agenda (Agenda Items for Discussion and Possible Action)
8.A. Consider Approval of TASB Policy Update 116 (2nd Reading)
8.B. Consider Approval of COVID Extra Duty Stipend for TISD Nurses
8.C. Consider Approval of TISD Retention Stipend Plan
8.D. Consider Approval to Convey Hiring Authority to the Superintendent for Teaching Vacancies from February 9, 2021 through August 30, 2021
Attachments: (1)
8.E. Discuss Policy EB(LOCAL) - School Closure - Discussion only item
8.F. Discuss Parent and Staff Survey regarding COVID Safety Protocols
8.G. Discuss and Consider for Tarkington ISD to defy Governor Abbott's COVID Executive Order GA-32, DSHS/CDC Health Protocols, TEA's Public Health Guidance and UIL COVID-19 Risk Mitigation Guidelines.
8.H. Personnel Recommendations
Attachments: (1)
8.I. Discuss Superintendent Transition Process
8.J. Discuss and Possible Action regarding Process for Superintendent Search
9. 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.
9.A. Discuss Employment of Interim Superintendent and Interim Superintendent Candidates – Texas Government Code, Section 551.074
10. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
11. Future Agenda Items (Next regular board meeting will be March 8, 2021)
12. Adjourn
13. Subsequent meeting if necessary to be held February 9, 2021 at 6:00 p.m.
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