August 16, 2021 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Establish Quorum
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3. Pledges of Allegiance
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4. Invocation
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5. Public Forum
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6. Consent Agenda Items
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6.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
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6.B. Consider Approval of Minutes of the July 12, 2021, Regular Board Meeting
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6.C. Consider Approval of Tarkington ISD T-TESS Appraisal Calendar
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7. Central Office Reports
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7.A. Deputy Superintendent of Business and District Operations
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7.A.1. Budget Planning Update and Workshop (Discussion Only)
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7.B. Superintendent Report
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7.B.1. Campus/District Activities Report
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7.B.2. Student Enrollment Report
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7.B.3. CHARTER EXPANSION AMENDMENTS SUBMITTED BY INTERNATIONAL LEADERSHIP OF TEXAS IN LIBERTY COUNTY (CLEVELAND ISD AREA)
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7.B.4. Board Member Training Hours Opportunities
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7.B.4.a. Region 5 Board Conference - August 19, 2021
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7.B.4.b. TASA/TASB Convention - Sept. 24-26, 2021
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7.B.5. Board Legislative Update Training - Oct. 7, 2021
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8. Regular Agenda (Agenda Items for Discussion and Possible Action)
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8.A. Tarkington Student Foundation District Report ( Information Only)
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8.B. 2021-2022 Board Meeting Schedule (Information Only)
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8.C. Discuss TISD District Attorney Designation
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8.D. TISD Football Fieldhouse Construction Update (Discussion Only)
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8.E. Consider Approval of the Texas Association of School Boards Delegate Assembly Delegate for Tarkington ISD
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8.F. Consider Approval of Liberty County Extension Adjunct Faculty Request
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8.G. Consider Approval of Liberty County 4-H Organization Resolution
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8.H. Consider Approval of Law Enforcement Interlocal Agreement between Liberty County and Tarkington ISD
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8.I. Consider Approval of Property Insurance Bids
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8.J. 2nd and Final Reading and Approval of TASB Policy Update 117 (LEGAL)
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8.K. Personnel Recommendations
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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.
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10. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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11. Future Agenda Items (Next regular board meeting will be August 30, 2021)
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12. Adjourn
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13. A subsequent meeting, if necessary, is to be held on August 17, 2021, at 6:00 p.m.
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