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December 13, 2021 at 6:00 PM - Rescheduled Meeting from Cancelled Nov. 15, 2021 Meeting

Agenda
1. TIS Cafeteria - Campus/Student Recognition - TIS Campus Student Christmas Program
2. Immediately following the TIS Student Program, the Board Meeting will be held in the Admin. Boardroom
3. Call to Order
4. Establish Quorum
5. Pledges of Allegiance
6. Invocation
7. Tarkington Student Foundation Commitment to Education Community Award
8. Public Forum
9. Consent Agenda Items
9.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
9.B. Consider Approval of Amended Minutes of the September 20, 2021, Regular Board Meeting
9.C. Consider Approval of Minutes of the October 25, 2021, Regular Board Meeting
9.D. Consider Approval of Minutes of the November 15, 2021, Regular Board Meeting
10. Recess Board Meeting for Public Hearing
11. Opening of Public Hearing
12. Public Hearing for Tarkington ISD FIRST Report
12.A. Presentation of Tarkington ISD Financial Integrity Rating System of Texas (FIRST) Summary
12.B. Comments from the Public
12.C. Close Public Hearing and Reconvene Regular Meeting
13. Central Office Reports
13.A. Deputy Superintendent of Business and District Operations
13.A.1. Property Values Study Report
13.B. Superintendent Report
13.B.1. Campus/District Activities Report
13.B.2. Student Enrollment Report
14. Regular Agenda (Agenda Items for Discussion and Possible Action)
14.A. Consider Approval of First Reading of LOCAL Policies in TASB Localized Policy Manual Update 118
14.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
14.C. Cast Votes for Liberty County Appraisal District Board TISD of Directors Nominees for 2022 - 2023 and Consider Approval of Resolution
14.D. Consider TISD Substitute Pay Scale Review and Possible Revision
14.E. Board Committee Reports - Discussion and Possible Action
14.E.1. Fieldhouse Construction
14.F. Personnel Recommendations - Discussion and Possible Action
Attachments: (1)
14.F.1. Accept Resignations
14.F.2. Consider Notice of Intent to Retire from Dr. Marc Keith Effective August 31, 2022
14.F.3. Discuss and Consider Superintendent Search
15. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters.

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
15.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
15.B. For Discussion of Personnel and Staffing, Texas Government Code, Section 551.074;
16. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
17. Adjourn
18. Future Agenda Items (Next regular board meeting will be January 10, 2021)
19. The subsequent meeting, if necessary, is to be held on December 14, 2021, at 6:00 p.m.

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