August 23, 2022 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 Comments
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4. Consent Agenda
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4.A. Approve Minutes of Board Meetings
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4.A.1. Regular Meeting July 26, 2022 at 7:00 p.m.
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4.A.2. Board Workshop August 16, 2022, at 6:00 p.m.
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4.B. Approve Investment Report for July 2022.
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4.C. Approve Total Expenditures by Function Ending for July 2022.
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4.D. Approve Summary of Taxes paid to Taft ISD ending July 2022.
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4.E. Approve Taft ISD Child Nutrition for July 2022.
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5. Discussion
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6. Items for Individual Consideration
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6.A. Discuss and Consider Approval of budget amendment for revenue received for Chapter 313 Apex Midway Wind.
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6.B. Discuss and Consider Approval of budget amendment for donation Laura Bush and George W. Bush Foundation.
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6.C. Discuss and Consider Approval of budget amendment for donation for Grow Your Own GYO Teacher Program.
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6.D. Discuss and Consider Approval of budget amendment for donation H-E-B Planet to Palate.
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6.E. Discuss and Consider Approval of budget amendment for prior year tax payment.
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6.F. Discuss and Consider Approval of the Health Special Risk Insurance Renewal option for Student Accident and Activity Insurance.
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6.G. Discuss and Consider Approval of Trident Insurance Renewal for General Liability including Educators Legal, Law Enforcement, Crime, Auto.
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6.H. Discuss and Consider Approval of Fund transfers for balances Workers Comp, Health Insurance and Waterpark Accounts from Audit Year End 2021.
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6.I. Discuss and Consider Approval of the ESC-2 Programs of Services 2022-2023 Contract.
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7. 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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7.A. Employee Resignation(s)
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8. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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9. Important Dates to Remember
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9.A. Regular Board Meeting Tuesday, September 20, 2022, at 7:00 p.m.
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10. Future Board Agenda Items from Board Members
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11. Adjourn
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