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July 18, 2022 at 5:30 PM - Board Meeting

Agenda
1. 5:30 P.M. - CALL TO ORDER
2. RECESS TO CLOSED SESSION
Description:    For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements.
2.B. Deliberation Regarding Real Property (§551.072)
2.C. School children; School District Employees; Disciplinary Matter or Complaint         
(§551.082)
2.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. 
3. RECONVENE IN OPEN SESSION
4. INVOCATION
5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
6. RECOGNITION OF SPECIAL GUESTS
Presenter:  NAME HERE
7. OPEN FORUM FOR AGENDA ITEMS
7.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items other than personnel, public officers, and individual/specific students. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
8. ACTION AS A RESULT OF CLOSED SESSION
9. SUPERINTENDENT UPDATE 
Presenter:  NAME HERE
10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
10.A. Consider Approval of Minutes from the June 13, 2022 Regular Board Meeting. 
10.B. Consider Approval of Monthly Financial Report and Disbursement Funds. 
11. RECESS REGULAR MEETING FOR PUBLIC
12. OPENING OF PUBLIC HEARING
13. PUBLIC HEARING OF TARKINGTON ISD ESSER III & RIPIC REPORT
13.A. Presentation of ESSER III Use of Funds & RIPIC Plan 
13.B. Comments from the Public
13.C. CLOSE PUBLIC HEARING AND RECONVENE REGULAR MEETING
14. INFORMATION/DISCUSSION ITEMS
14.A. TASB Update 119 from 87th Legislature to Local Policies First Reading:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT; DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT; EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS); EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS; EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY; EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS; EIF(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
14.B. EHBG(LOCAL): TUITION-SUPPORTED PREKINDERGARTEN (First Reading)
14.C. Soccer Start Up Costs
14.D. Personnel Update
14.E. STAAR / EOC Assessment Update
14.F. Investment Reports
14.G. Field House Update
14.H. Safety
14.H.1. Safety & Security Options
14.H.2. Transportation Route Review
15.  CONSIDER APPROVAL OF ACTION AGENDA ITEMS
15.A. 22-23 Meal Prices
15.B. DOI Policies -  AF(LOCAL); DBA(LOCAL); DCA(LOCAL); DK(LOCAL); EB(LOCAL); EC(LOCAL); EEB(LOCAL)
15.C. Grade Level Realignment
15.D. Drug Testing Policy and Procedures
15.E. TISD Student Handbook/Student Code of Conduct
15.F. TISD Gifted & Talented Handbook Update
15.G. TISD Dyslexia Handbook Update
15.H. Additional Officer
16. OPEN FORUM FOR NON-AGENDA ITEMS
16.A.  Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel, public officers, and individual/specific students.  Any concerns regarding personnel, public officers, or individual/specific students should be brought directly to the attention of the Superintendent prior to the meeting.  Speakers will be limited to three (3) minutes.  When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
17. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
17.A. Board of Trustees expressions of thanks, congratulations, and condolences.
18. ADJOURNMENT

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