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July 12, 2021 at 6:00 PM - Regular Board Meeting

Agenda
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 June 14, 2021, Regular Board Meeting
7. Central Office Reports
7.A. Superintendent Report
7.A.1. Campus/District Activities Report
7.A.1.a. Start of School Update
7.A.1.b. Educators Start Dates:
New Teachers - August 2, 2021
Teachers - August 3, 2021
7.A.1.c. Convocation - August 9, 2021 @ 10:00 a.m.
7.A.1.d. 1st Student Day - August 11, 2021
7.A.2. Personnel Report
7.A.3. Board Member Training - Legislative Update
Date:  Thursday, October 7
Time:  6:00 PM
Location:  Liberty Elementary School, 1002 Bowie Street, Liberty 
7.A.4. TASB Update 117 Report - Informational Only
7.B. Deputy Superintendent of Business and District Operations
7.B.1. Quarterly Investment Report
7.B.2. TISD ESSER Plan Report
8. Recess Regular Meeting for Public Hearing
9. Opening of Public Hearing
10. Public Hearing for Tarkington ISD ESSER III Fund Application and Plan
10.A. Presentation of Proposed ESSER III Federal Grant Application Summary
10.B. Comments from the Public
10.C. Notice of Intent to Apply for ESSER III Funds
11. Close Public Hearing and Reconvene Regular Meeting
12. Regular Agenda (Agenda Items for Discussion and Possible Action)
12.A. Consider Approval of Tarkington ISD ESSER III Fund Application and Plan
12.B. Consider Approval of Annual Investment Policy Review
12.C. Consider Approval of Resolution Approving Independent Source of Instruction Relating to Investment Responsibilities
12.D. Consider Approval of Designation of Investment Officer
12.E. Consider Approval for Tarkington ISD to Join the Leadership East Texas Organization Program
12.F. Consider Approval of Establishing August Board Meeting Dates:
Monday, August 16, 2021 - Budget Workshop
Monday, August 30, 2021 - Budget and Tax Rate Approval
12.G. Consider Approval of Tax Resale Bids
12.H. Personnel Recommendations
Attachments: (1)
12.H.1. Consider Approval of THS Assistant Principal
13. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .072 Purchase, exchange, lease or value of real property;  .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
13.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
13.B. For discussion of the purchase, exchange, lease, or value of real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;
13.C. For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or to hear a complaint or charge against an officer or employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
13.D. For deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.076;
13.E. For deliberation in closed session to avoid revealing personally identifiable information about a student, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.0821; and
14. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
15. Future Agenda Items (Next regular board meeting will be Aug. 16, 2021)
16. Adjourn
17. Subsequent meeting, if necessary, to be held July 13, 2021, at 6:00 p.m.
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