October 25, 2021 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Establish Quorum

3. Pledges of Allegiance - Led by TMS Jr Beta Club Members

4. Invocation

5. Public Forum

6. Campus/Student Recognition

6.A. TMS Jr Beta Club

7. Consent Agenda Items

7.A. Consider Approval of Monthly Financial Report and Disbursement of Funds

7.B. Consider Approval of Minutes of the September 20, 2021, Regular Board Meeting

8. Central Office Reports

8.A. Superintendent Report

8.A.1. Campus/District Activities Report

8.A.2. Student Enrollment Report

8.A.3. October Principal Appreciation Month

8.A.4. TASA Midwinter Convention - Jan. 30-Feb. 2, 2022

8.B. R. Padgett, Asst. Superintendent of Education & School Operations and C. House, Executive Director of Assessment & Student Programs

8.B.1. TISD ESL Program Report

8.B.2. 2021 - 2022 Competitive Grant Award Update Report

8.B.3. 2021 TISD District and Campus Accountability Reports (Board Goal)

8.B.3.a. TISD District and Campus Accountability Overview

8.B.4. 2020-21 Tarkington ISD District and Campus Improvement Plans (Board Goal)

8.B.4.a. Tarkington ISD District Improvement Plan (Board Goal)

8.B.4.b. Tarkington High School Campus Improvement Plan (Board Goal)

8.B.4.c. Tarkington Middle School Campus Improvement Plan (Board Goal)

8.B.4.d. Tarkington Intermediate School Campus Improvement Plan (Board Goal)

8.B.4.e. Tarkington Primary School Campus Improvement Plan (Board Goal)

8.C. Deputy Superintendent of Business and District Operations

8.C.1. Quarterly Investment Report

8.C.2. Ideal Impact Savings Report

9. Recess Regular Meeting for Public Hearing

10. Opening of Public Hearing

11. Public Hearing for Tarkington ISD ESSER II Fund Application and Plan

11.A. Presentation of Proposed ESSER II Federal Grant Application Summary

11.B. Comments from the Public

11.C. Notice of Intent to Apply for ESSER II Funds

11.D. Close Public Hearing and Reconvene Regular Meeting

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

12.A. Consider Approval of District and Campus Improvement Plans

12.B. Consider Approval of Board Member Continuing Education Report

12.C. Consider Approval of Increasing Extra-Curricular Meal per Diem

12.D. Consider Approval of the Tarkington ISD Certified Tax Roll

12.E. Board Committee Reports - Discussion and Possible Action

12.E.1. Fieldhouse Construction

12.F. Personnel Recommendations

13. 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

13.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;

13.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;

13.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;

13.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;

13.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

14. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

15. Future Agenda Items (Next regular board meeting will be November 15, 2021)

16. Adjourn

17. The subsequent meeting, if necessary, is to be held on October 26, 2021, at 6:00 p.m.