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August 16, 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 July 12, 2021, Regular Board Meeting
6.C. Consider Approval of Tarkington ISD T-TESS Appraisal Calendar
7. Central Office Reports
7.A. Deputy Superintendent of Business and District Operations
7.A.1. Budget Planning Update and Workshop (Discussion Only)
7.B. Superintendent Report
7.B.1. Campus/District Activities Report
7.B.2. Student Enrollment Report
7.B.3. CHARTER EXPANSION AMENDMENTS SUBMITTED BY INTERNATIONAL LEADERSHIP OF TEXAS IN LIBERTY COUNTY (CLEVELAND ISD AREA)
 
7.B.4. Board Member Training Hours Opportunities
7.B.4.a. Region 5 Board Conference - August 19, 2021
7.B.4.b. TASA/TASB Convention - Sept. 24-26, 2021
7.B.5. Board Legislative Update Training - Oct. 7, 2021
8. Regular Agenda (Agenda Items for Discussion and Possible Action)
8.A. Tarkington Student Foundation District Report ( Information Only)
8.B. 2021-2022 Board Meeting Schedule (Information Only)
8.C. Discuss TISD District Attorney Designation
8.D. TISD Football Fieldhouse Construction Update (Discussion Only)
8.E. Consider Approval of the Texas Association of School Boards Delegate Assembly Delegate for Tarkington ISD
8.F. Consider Approval of Liberty County Extension Adjunct Faculty Request
8.G. Consider Approval of Liberty County 4-H Organization Resolution
8.H. Consider Approval of Law Enforcement Interlocal Agreement between Liberty County and Tarkington ISD
8.I. Consider Approval of Property Insurance Bids
8.J. 2nd and Final Reading and Approval of TASB Policy Update 117 (LEGAL)
8.K. Personnel Recommendations
Attachments: (1)
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; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
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 August 30, 2021)
12. Adjourn
13. A subsequent meeting, if necessary, is to be held on August 17, 2021, at 6:00 p.m.

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