skip to main content
Meeting Agenda
1. Call to Order and Establish Quorum
2. Pledges of Allegiance
3. Invocation
4. Recess for Public Hearing
5. Public Hearing
5.A. Public Hearing to Discuss 2019-2020 Budget and Proposed Tax Rate
6. Close Public Hearing and Reconvene Regular Meeting
7. Public Forum
8. Consent Agenda Items
8.A. Consider Approval of Minutes of the July 15, 2019 Special Called Board Meeting.
8.B. Consider Approval of Minutes of the July 15, 2019 Budget Workshop Meeting.
8.C. Consider Approval of Minutes of the July 15, 2019 Regular Board Meeting.
8.D. Consider Approval of Minutes of the August 12, 2019 Budget Workshop Meeting.
8.E. Consider Approval of Minutes of the August 12, 2019 Special Called Board Meeting.
8.F. Consider Approval of Monthly Financial Report and Disbursement of Funds
8.G. Consider Approval of Appraisal Calendars for 2019-20
8.H. Consider Approval of 2019-20 TEA Timeline for Accelerated Instruction Waiver
8.I. Consider Approval of 2019-20 TEA Teacher Portal Data Waiver
8.J. Consider Approval of 2019-20 Staff Development Minutes Waiver
8.K. Consider Approval of 2019-20 Modified Schedule State Assessment Testing Days
8.L. Consider Approval of Discovery Education Streaming Contract Renewal
9. Central Office Reports
9.A. Assistant Superintendent of Curriculum and Student Services
9.A.1. A-F Preliminary District Accountability Report
9.B. Superintendent Report
9.B.1. Board Legislative Update Training - Oct. 14, 2019
9.B.2. Personnel Report
9.B.3. 2019-20 School Start Report
9.B.4. Campus/District Activities Report
9.B.5. Student Enrollment Update
9.B.6. 2019-2020 Proposed Board Meeting Dates
9.B.7. Financial FIRST Preliminary Report
9.B.8. Tarkington ISD Cyclical Monitoring Notification
10. Regular Agenda (Agenda Items for Discussion and Possible Action)
10.A. Consider Nominee for Commitment to Education Community Award - Tarkington ISD Roundup
10.B. Consider Approval of TISD 2018-19 Amended Budget
10.C. Consider Approval of TISD 2019-20 Budget
10.D. Consider 2nd Reading and Final Approval of Policy EIC (Local) Revision
10.E. Policy Update 113:
10.E.1. (LEGAL) Policies
10.E.2. (LOCAL) Policies (see attached list of codes)
10.F. Consider 2nd Reading and Final Approval of LOCAL Policies in TASB Localized Policy Manual Update 113
10.G. Consider Approval of SRO Interlocal Agreement between Liberty County and Tarkington ISD
10.H. Consider Approval of Adjunct Faculty Request for Liberty County Extension Staff
10.I. Consider Approval of Liberty County Texas 4-H Organization for Extracurricular Status Consideration Resolution
10.J. Consider Approval of District Goals for 2019-2020
10.K. Nominee Consideration of Directors for the Liberty County Central Appraisal District
10.L. Nominee Consideration for Liberty County Appraisal Review Board
10.M. Nominee Consideration for Appointment to Agricultural Advisory Board
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 July 15, 2019)
14. Adjourn
15.   Subsequent meeting if necessary to be held August 27, 2019 at 6:00 p.m.
Agenda Item Details Reload Your Meeting
Meeting: August 26, 2019 at 6:00 PM - Regular Board Meeting
Subject:
1. Call to Order and Establish Quorum
Attachments:
Subject:
2. Pledges of Allegiance
Subject:
3. Invocation
Subject:
4. Recess for Public Hearing
Subject:
5. Public Hearing
Subject:
5.A. Public Hearing to Discuss 2019-2020 Budget and Proposed Tax Rate
Subject:
6. Close Public Hearing and Reconvene Regular Meeting
Subject:
7. Public Forum
Attachments:
Subject:
8. Consent Agenda Items
Attachments:
Subject:
8.A. Consider Approval of Minutes of the July 15, 2019 Special Called Board Meeting.
Subject:
8.B. Consider Approval of Minutes of the July 15, 2019 Budget Workshop Meeting.
Subject:
8.C. Consider Approval of Minutes of the July 15, 2019 Regular Board Meeting.
Subject:
8.D. Consider Approval of Minutes of the August 12, 2019 Budget Workshop Meeting.
Subject:
8.E. Consider Approval of Minutes of the August 12, 2019 Special Called Board Meeting.
Subject:
8.F. Consider Approval of Monthly Financial Report and Disbursement of Funds
Subject:
8.G. Consider Approval of Appraisal Calendars for 2019-20
Subject:
8.H. Consider Approval of 2019-20 TEA Timeline for Accelerated Instruction Waiver
Subject:
8.I. Consider Approval of 2019-20 TEA Teacher Portal Data Waiver
Subject:
8.J. Consider Approval of 2019-20 Staff Development Minutes Waiver
Subject:
8.K. Consider Approval of 2019-20 Modified Schedule State Assessment Testing Days
Subject:
8.L. Consider Approval of Discovery Education Streaming Contract Renewal
Subject:
9. Central Office Reports
Subject:
9.A. Assistant Superintendent of Curriculum and Student Services
Subject:
9.A.1. A-F Preliminary District Accountability Report
Subject:
9.B. Superintendent Report
Subject:
9.B.1. Board Legislative Update Training - Oct. 14, 2019
Subject:
9.B.2. Personnel Report
Subject:
9.B.3. 2019-20 School Start Report
Subject:
9.B.4. Campus/District Activities Report
Subject:
9.B.5. Student Enrollment Update
Subject:
9.B.6. 2019-2020 Proposed Board Meeting Dates
Subject:
9.B.7. Financial FIRST Preliminary Report
Subject:
9.B.8. Tarkington ISD Cyclical Monitoring Notification
Subject:
10. Regular Agenda (Agenda Items for Discussion and Possible Action)
Subject:
10.A. Consider Nominee for Commitment to Education Community Award - Tarkington ISD Roundup
Subject:
10.B. Consider Approval of TISD 2018-19 Amended Budget
Subject:
10.C. Consider Approval of TISD 2019-20 Budget
Subject:
10.D. Consider 2nd Reading and Final Approval of Policy EIC (Local) Revision
Attachments:
Subject:
10.E. Policy Update 113:
Subject:
10.E.1. (LEGAL) Policies
Subject:
10.E.2. (LOCAL) Policies (see attached list of codes)
Subject:
10.F. Consider 2nd Reading and Final Approval of LOCAL Policies in TASB Localized Policy Manual Update 113
Subject:
10.G. Consider Approval of SRO Interlocal Agreement between Liberty County and Tarkington ISD
Subject:
10.H. Consider Approval of Adjunct Faculty Request for Liberty County Extension Staff
Subject:
10.I. Consider Approval of Liberty County Texas 4-H Organization for Extracurricular Status Consideration Resolution
Attachments:
Subject:
10.J. Consider Approval of District Goals for 2019-2020
Subject:
10.K. Nominee Consideration of Directors for the Liberty County Central Appraisal District
Subject:
10.L. Nominee Consideration for Liberty County Appraisal Review Board
Subject:
10.M. Nominee Consideration for Appointment to Agricultural Advisory Board
Subject:
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.
Attachments:
Subject:
12. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
Attachments:
Subject:
13. Future Agenda Items (Next regular board meeting will be July 15, 2019)
Attachments:
Subject:
14. Adjourn
Attachments:
Subject:
15.   Subsequent meeting if necessary to be held August 27, 2019 at 6:00 p.m.

Web Viewer