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Meeting Agenda
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1. Call to Order
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2. Establish Quorum
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3. Pledges of Allegiance - Led by THS Beta Club Students (Goal 3)
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4. Invocation
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5. Campus/Student Recognition: (Goal 3)
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5.A. THS Cheerleaders and THS Belles
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6. Recess for Public Hearing
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7. Public Hearing
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7.A. Public Hearing to Discuss the Proposed Tax Rate and Budget for 2019-2020 (Goal 4)
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8. Close Public Hearing and Reconvene Regular Meeting
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9. Consider Approval of Tax Ordinance Adopting the Local Maintenance & Operation Tax Rate (Goal 4)
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10. Consider Approval of Tax Ordinance Adopting the Debt Service Tax Rate (Goal 4)
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11. Public Forum
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12. Consent Agenda Items
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12.A. Consider Approval of Minutes of the August 26, 2019 Regular Meeting.
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12.B. Consider Approval of Monthly Financial Report and Disbursement of Funds
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12.C. Consider Approval of 2019-20 School Health Advisory Council (SHAC)
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13. Central Office Reports
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13.A. Assistant Superintendent of Business Services
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13.A.1. Additional Stipends Report
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13.B. Executive Director of Curriculum and Testing
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13.B.1. TISD Recruitment/Retention Plan Review (Goal 5)
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13.C. Superintendent Report
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13.C.1. Student Enrollment Update
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13.C.2. Tarkington Roundup - Saturday Oct. 5, 2019
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13.C.3. Tarkington Alumni Reunion - Saturday Oct. 12, 2019
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13.C.4. TASB Staffing Review Report (Goal 5)
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13.C.5. Board Legislative Update Training - Monday Oct. 14, 2019 @ 6:00 p.m.
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13.C.6. District/Campus Activities Report
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14. Regular Agenda (Agenda Items for Discussion and Possible Action)
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14.A. Consider TISD Nominee for Liberty County Appraisal Review Board
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14.B. Consider TISD Nominee for Appointment to Agricultural Advisory Board
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14.C. Consider TISD Nominee of Directors for the Liberty County Central Appraisal District
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14.D. Consider Approval of Identified Additional Stipends (Goal 2)
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14.E. Consider Personnel Recommendations
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15. Adjourn into Closed Session - If Needed - (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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16. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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17. Future Agenda Items (Next regular board meeting will be October 21, 2019)
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18. Adjourn
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19. Subsequent meeting if necessary to be held September 17, 2019 at 6:00 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 16, 2019 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
|
Attachments:
|
||
| Subject: |
2. Establish Quorum
|
|
| Subject: |
3. Pledges of Allegiance - Led by THS Beta Club Students (Goal 3)
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Campus/Student Recognition: (Goal 3)
|
|
| Subject: |
5.A. THS Cheerleaders and THS Belles
|
|
| Subject: |
6. Recess for Public Hearing
|
|
| Subject: |
7. Public Hearing
|
|
| Subject: |
7.A. Public Hearing to Discuss the Proposed Tax Rate and Budget for 2019-2020 (Goal 4)
|
|
| Subject: |
8. Close Public Hearing and Reconvene Regular Meeting
|
|
| Subject: |
9. Consider Approval of Tax Ordinance Adopting the Local Maintenance & Operation Tax Rate (Goal 4)
|
|
| Subject: |
10. Consider Approval of Tax Ordinance Adopting the Debt Service Tax Rate (Goal 4)
|
|
| Subject: |
11. Public Forum
|
|
|
Attachments:
|
||
| Subject: |
12. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
12.A. Consider Approval of Minutes of the August 26, 2019 Regular Meeting.
|
|
| Subject: |
12.B. Consider Approval of Monthly Financial Report and Disbursement of Funds
|
|
| Subject: |
12.C. Consider Approval of 2019-20 School Health Advisory Council (SHAC)
|
|
| Subject: |
13. Central Office Reports
|
|
| Subject: |
13.A. Assistant Superintendent of Business Services
|
|
| Subject: |
13.A.1. Additional Stipends Report
|
|
| Subject: |
13.B. Executive Director of Curriculum and Testing
|
|
| Subject: |
13.B.1. TISD Recruitment/Retention Plan Review (Goal 5)
|
|
| Subject: |
13.C. Superintendent Report
|
|
| Subject: |
13.C.1. Student Enrollment Update
|
|
| Subject: |
13.C.2. Tarkington Roundup - Saturday Oct. 5, 2019
|
|
| Subject: |
13.C.3. Tarkington Alumni Reunion - Saturday Oct. 12, 2019
|
|
| Subject: |
13.C.4. TASB Staffing Review Report (Goal 5)
|
|
| Subject: |
13.C.5. Board Legislative Update Training - Monday Oct. 14, 2019 @ 6:00 p.m.
|
|
| Subject: |
13.C.6. District/Campus Activities Report
|
|
| Subject: |
14. Regular Agenda (Agenda Items for Discussion and Possible Action)
|
|
| Subject: |
14.A. Consider TISD Nominee for Liberty County Appraisal Review Board
|
|
| Subject: |
14.B. Consider TISD Nominee for Appointment to Agricultural Advisory Board
|
|
| Subject: |
14.C. Consider TISD Nominee of Directors for the Liberty County Central Appraisal District
|
|
| Subject: |
14.D. Consider Approval of Identified Additional Stipends (Goal 2)
|
|
| Subject: |
14.E. Consider Personnel Recommendations
|
|
| Subject: |
15. Adjourn into Closed Session - If Needed - (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: |
16. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
|
|
|
Attachments:
|
||
| Subject: |
17. Future Agenda Items (Next regular board meeting will be October 21, 2019)
|
|
|
Attachments:
|
||
| Subject: |
18. Adjourn
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Attachments:
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| Subject: |
19. Subsequent meeting if necessary to be held September 17, 2019 at 6:00 p.m.
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