August 31, 2021 at 7:00 PM - Regular Meeting
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1. Announcement by the Board President calling this meeting of the Taft Independent School District to order.
Description:
Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
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2. Invocation
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3. PUBLIC HEARING: Proposed Budget and Tax Rate in Accordance with Section 44.004 Texas Education Code. Public Participation in the discussion is invited. The Board will provide time for Citizens to present their views, opinions, suggestions, etc. regarding the proposed 2021-2022 General School District Budget and Tax Rate.
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4. Public Comments:
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5. Consent Agenda
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5.A. Approve Minutes of Board Meetings:
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5.A.1. Regular Board Meeting, Tuesday, July 20, 2021.
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5.A.2. Board Budget Workshop Tuesday, August 3, 2021, at 7:00 p.m.
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5.A.3. Special Meeting Tuesday, August 3, 2021, at 7:30 p.m.
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5.A.4. Board Budget Workshop Monday, August 9, 2021, at 7:00 p.m.
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5.A.5. Special Meeting Monday, August 9, 2021, at 7:30 p.m.
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5.B. Approve Investment Report for July 2021.
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5.C. Approve Summary of Taxes paid to Taft ISD ending July 2021.
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5.D. Approve Taft ISD Child Nutrition:
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5.D.1. June 2021
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5.D.2. July 2021
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6. Discussion:
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6.A. Taft ISD Adult Meal Pricing for Breakfast and Lunch.
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7. Items for Individual Consideration:
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7.A. Discuss and Consider Approval of Year End Budget Amendment 2020-2021 to insure that fiscal year expenditures do not exceed each function code. Approval is requested to authorize the Superintendent and Executive Director of Business to make end of year budget amendments for the adopted funds.
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7.B. Discuss and Consider Approval of Budget for 2021-2022 School Year.
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7.C. Discuss and Consider Approval of Tax Rate Total $1.2285. Maintenance & Operations (M&O) $0.9603 and Interest & Sinking (I&S) $0.2682.
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7.D. Discuss and Consider Approval of Trident Insurance renewal for General Liability including-Educators Legal, Law Enforcement, Crime, Auto.
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7.E. Discuss and Consider Approval of the Taft ISD Compensation Handbook.
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7.F. Discuss and Consider Approval Proposal submitted by Weatherproofing Technologies, Inc. WTI. to repair 6 (six) roof leaks at Taft High School.
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7.G. Discuss and Consider Approval of the Resolution of the Taft Independent School District Board of Trustees Declaring their Intentions to Retain ownership of Real Properties Located on the Southside of the District's Boundaries.
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7.H. Discuss and Consider Approval of the Resolution of the Taft Independent School District Board of Trustees Authorizing Superintendent to Seek Modification or Termination of March 22, 2005 Interlocal Cooperation Agreement and Amendments Thereof.
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7.I. Discuss and Consider Approval of Adjunct Faculty Agreement with the 4-H Club.
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7.J. Discuss and Consider Approval of the Resolution of the 4-H Club Extracurricular Activity.
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7.K. Discuss and Consider Approval of Memorandum of Understanding Between the Port of Corpus Christi Authority and Woodroe Petty Elementary
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8. Closed Session:
Description:
Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551. et. seq TGC 551.071 and 551.074.
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8.A. Employee Resignation(s):
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9. Reconvened from Closed Session:
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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10. Important Dates to Remember:
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10.A. Regular Board Meeting Tuesday, September 21, 2021, at 7:00 p.m. at Woodroe Petty Elementary.
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11. Future Board Agenda Items from Board Members
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12. Adjourn
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