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Meeting Agenda
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.
Agenda Item Details Reload Your Meeting
Meeting: October 21, 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 TMS Students (Goal 3)
Subject:
4. Invocation
Subject:
5. Campus/Student Recognition: (Goal 3)
Subject:
5.A. THS Cheer Spotlight
Subject:
5.B. TMS Students Spotlight
Subject:
6. Mpact Missions School Facilities Use Request Presentation - Brad Dancer
Subject:
6.A. Consider Approval Mpact Missions School Facilities Use Request - June 13-19, 2020
Subject:
7. Public Forum
Attachments:
Subject:
8. Consent Agenda Items
Attachments:
Subject:
8.A. Consider Approval of Minutes of the September 16, 2019 Regular Meeting.
Subject:
8.B. Consider Approval of Minutes of the October 14, 2019 Board Legislative Training Meeting.
Subject:
8.C. Consider Approval of Monthly Financial Report and Disbursement of Funds
Subject:
8.D. Consider Approval of Walsh & Gallegos Retainer
Subject:
9. Central Office Reports
Subject:
9.A. Assistant Superintendent of Business Services
Subject:
9.A.1. Quarterly Investment Report
Subject:
9.A.2. Budget Amendments Report
Subject:
9.B. Executive Director of Curriculum and Testing
Subject:
9.B.1. TISD ESL Program Report (Board Goal 1)
Subject:
9.C. Assistant Superintendent of Curriculum and Student Services
Subject:
9.C.1. TISD Professional Development Report (Board Goal 1)
Subject:
9.C.2. 2019 TISD District and Campus Accountability Reports (Board Goal 1)
Subject:
9.C.2.a. TISD District and Campus Accountability Overview
Subject:
9.C.3. 2019-20 District and Campus Improvement Plans (Board Goal 1)
Subject:
9.C.3.a. District Improvement Plan
Subject:
9.C.3.b. Tarkington Intermediate School Campus Improvement Plan
Subject:
9.C.3.c. Tarkington Middle School Campus Improvement Plan
Subject:
9.C.3.d. Tarkington High School Campus Improvement Plan
Subject:
9.C.3.e. Tarkington Primary School Campus Improvement Plan
Subject:
9.D. Recess for Public Hearing
Subject:
9.E. Public Hearing
Subject:
9.E.1. Public Hearing to Discuss the 2019-2020 Tarkington Primary Campus Targeted Improvement Plan (Goal 1)
Subject:
9.F. Close Public Hearing and Reconvene Regular Meeting
Subject:
9.G. Superintendent Report
Subject:
9.G.1. October Principal Appreciation Month
Subject:
9.G.2. TISD New Teacher Recruitment and Retention Report Update
Subject:
9.G.3. TISD Demographic Study Update
Subject:
9.G.4. UIL Realignment Snapshot and Student Enrollment Update
Subject:
9.G.5. TASA Midwinter Convention - Jan. 26-29, 2019
Subject:
9.G.6. Facilities Study Report Update
Subject:
9.G.7. Imelda Student and Staff Data Report
Subject:
9.G.8. TISD Initiative with Lamar University - Leadership Training
Subject:
9.G.9. Campus/District Activities Report
Subject:
10. Regular Agenda (Agenda Items for Discussion and Possible Action)
Subject:
10.A. Consider Approval of 2019-2020 Tarkington Primary School Targeted Improvement Plan (Board Goal 1)
Subject:
10.B. Consider Approval of District and Campus Improvement Plans (Board Goal 1)
Subject:
10.C. 1st Reading Reading of TASB Policy Manual Update 114
Subject:
10.D. Consider Approval of Employee Compensation Resolution for Imelda 
Subject:
10.E. Consider Approval for TEA Waiver for Imelda Student Days Missed.
Subject:
10.F. Consider Approval of TISD Budget Amendments
Subject:
10.G. Consider Approval of the Tarkington ISD Certified Tax Roll (Goal 4)
Subject:
10.H. Consider Approval to Combine the November and December Regular Board Meetings on December 9, 2019
Subject:
10.I. Consider TISD Nominee for Liberty County Appraisal Review Board
Subject:
10.J. Consider Approval of Personnel Recommendations
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 December 9, 2019)
Subject:
14. Adjourn
Attachments:
Subject:
15.   Subsequent meeting if necessary to be held October 22, 2019 at 6:00 p.m.

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