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November 15, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Establish Quorum
3. Pledges of Allegiance - Led by THS FFA
4. Invocation
5. Public Forum
6. Campus/Student Recognition
6.A. THS FFA Program
6.B. THS Band Program
7. Tarkington Student Foundation Commitment to Education Community Award
8. Consent Agenda Items
8.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
8.B. Consider Approval of Minutes of the October 25, 2021, Regular Board Meeting
8.C. Consider Approval of Amended Minutes of the September 20, 2021, Regular Board Meeting
9. Central Office Reports
9.A. Deputy Superintendent of Business and District Operations
9.A.1. Property Values Study Report
9.B. Superintendent Report
9.B.1. Campus/District Activities Report
9.B.2. Student Enrollment Report
9.B.3. Determine December Date for Called Board Meeting
10. Regular Agenda (Agenda Items for Discussion and Possible Action)
10.A. Consider Approval of First Reading of LOCAL Policies in TASB Localized Policy Manual Update 118
10.B. Consider Approval of Resolution of the Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction
10.C. Cast Votes for Liberty County Appraisal District Board TISD of Directors Nominees for 2022 - 2023 and Consider Approval of Resolution
10.D. Consider Nomination for Appraisal District Board of Directors Vacancy
10.E. Consider TISD Substitute Pay Scale Review and Possible Revision
10.F. Board Committee Reports - Discussion and Possible Action
10.F.1. Fieldhouse Construction
10.G. Personnel Recommendations
Attachments: (1)
10.G.1. K-5 Special Populations SEL Lead Specialist - ESSER Position
11. 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.

Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such a closed session, then such final decision, or final vote shall be at either:
a. An open meeting covered by the notice upon the reconvening of this public meeting, or
b. At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine
11.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
11.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;
11.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;
11.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;
11.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
12. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
13. Future Agenda Items (Next regular board meeting will be January 10, 2021)
14. Adjourn
15. The subsequent meeting, if necessary, is to be held on November 16, 2021, at 6:00 p.m.

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