Public Meeting Agenda: November 16, 2021 at 7:00 PM - Regular Meeting

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.

2. Invocation

3. Public Hearing:

3.A. Financial Integrity Rating System of Texas (FIRST) 2020-2021 Rating Based on School Year 2019-2020 Data.

4. Public Comments:

5. Employee Recognition

Taft High School
1. September
2. October
Ricardo L. Treviño Junior High
1. September
2. October
Woodroe Petty Elementary
1. September
2. October
Taft Independent School District
1. September
2. October

6. Consent Agenda

6.A. Approve Minutes of Board Meeting on Tuesday, October 12, 2021, at 7:00 p.m.

6.B. Approve Investment Report for October 2021.

6.C. Approve Total Expenditures by Function Ending October 2021.

6.D. Approve Summary of Taxes paid to Taft ISD ending October 2021.

6.E. Approve Taft ISD Child Nutrition ending October 2021.

7. Discussion:

7.A. November 2021 Bond Election Update and Next Steps.

7.B. AC Unit Update at the Ricardo L. Junior High

8. Items for Individual Consideration:

8.A. Discuss and vote for San Patricio County Appraisal District Board of Directors Election Nominees. This is a Two year Term of Service January 1, 2022 to December 31, 2023.

John Curlee
Dr. Anne Matula
Marcela "Marcy" Thormaehlen
Joan McKaughan
Bill T. Wilson

8.B. Discuss and/or Approve Policy Update 118 (LOCAL)

CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL) SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL):ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WLEFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS

8.C. Discuss and/or Approve LOCAL Policy Update CH

9. 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.

9.A. Employee Resignation(s):

9.B. Discussion Regarding Personnel Matters

10. Reconvened from Closed Session:

Description: The Board will take appropriate action on items, if necessary, as discussed in Closed Session.

10.A. Action to Authorize on any Personnel Matters as Discussed in Closed Session.

11. Important Dates to Remember:

11.A. Regular Board Meeting, Tuesday, December 14, 2021, at 7:00 p.m. at Woodroe Petty Elementary.

11.B. Taft Chamber of Commerce Christmas Tree Lighting Friday, December 10, 2021, at 6:00 p.m.Taft Memorial City Park and Illuminated Parade Saturday, December 11, 2021, at 6:00 p.m. on Green Avenue.

12. Future Board Agenda Items from Board Members

13. Adjourn

November 16, 2021 at 7:00 PM - Regular Meeting

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