October 21, 2019 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Establish Quorum

3. Pledges of Allegiance - Led by TMS Students (Goal 3)

4. Invocation

5. Campus/Student Recognition: (Goal 3)

5.A. THS Cheer Spotlight

5.B. TMS Students Spotlight

6. Mpact Missions School Facilities Use Request Presentation - Brad Dancer

6.A. Consider Approval Mpact Missions School Facilities Use Request - June 13-19, 2020

7. Public Forum

8. Consent Agenda Items

8.A. Consider Approval of Minutes of the September 16, 2019 Regular Meeting.

8.B. Consider Approval of Minutes of the October 14, 2019 Board Legislative Training Meeting.

8.C. Consider Approval of Monthly Financial Report and Disbursement of Funds

8.D. Consider Approval of Walsh & Gallegos Retainer

9. Central Office Reports

9.A. Assistant Superintendent of Business Services

9.A.1. Quarterly Investment Report

9.A.2. Budget Amendments Report

9.B. Executive Director of Curriculum and Testing

9.B.1. TISD ESL Program Report (Board Goal 1)

9.C. Assistant Superintendent of Curriculum and Student Services

9.C.1. TISD Professional Development Report (Board Goal 1)

9.C.2. 2019 TISD District and Campus Accountability Reports (Board Goal 1)

9.C.2.a. TISD District and Campus Accountability Overview

9.C.3. 2019-20 District and Campus Improvement Plans (Board Goal 1)

9.C.3.a. District Improvement Plan

9.C.3.b. Tarkington Intermediate School Campus Improvement Plan

9.C.3.c. Tarkington Middle School Campus Improvement Plan

9.C.3.d. Tarkington High School Campus Improvement Plan

9.C.3.e. Tarkington Primary School Campus Improvement Plan

9.D. Recess for Public Hearing

9.E. Public Hearing

9.E.1. Public Hearing to Discuss the 2019-2020 Tarkington Primary Campus Targeted Improvement Plan (Goal 1)

9.F. Close Public Hearing and Reconvene Regular Meeting

9.G. Superintendent Report

9.G.1. October Principal Appreciation Month

9.G.2. TISD New Teacher Recruitment and Retention Report Update

9.G.3. TISD Demographic Study Update

9.G.4. UIL Realignment Snapshot and Student Enrollment Update

9.G.5. TASA Midwinter Convention - Jan. 26-29, 2019

9.G.6. Facilities Study Report Update

9.G.7. Imelda Student and Staff Data Report

9.G.8. TISD Initiative with Lamar University - Leadership Training

9.G.9. Campus/District Activities Report

10. Regular Agenda (Agenda Items for Discussion and Possible Action)

10.A. Consider Approval of 2019-2020 Tarkington Primary School Targeted Improvement Plan (Board Goal 1)

10.B. Consider Approval of District and Campus Improvement Plans (Board Goal 1)

10.C. 1st Reading Reading of TASB Policy Manual Update 114

10.D. Consider Approval of Employee Compensation Resolution for Imelda 

10.E. Consider Approval for TEA Waiver for Imelda Student Days Missed.

10.F. Consider Approval of TISD Budget Amendments

10.G. Consider Approval of the Tarkington ISD Certified Tax Roll (Goal 4)

10.H. Consider Approval to Combine the November and December Regular Board Meetings on December 9, 2019

10.I. Consider TISD Nominee for Liberty County Appraisal Review Board

10.J. Consider Approval of Personnel Recommendations

11. 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.

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 December 9, 2019)

14. Adjourn

15.   Subsequent meeting if necessary to be held October 22, 2019 at 6:00 p.m.