July 17, 2023 at 7:45 PM - Regular Meeting
| Agenda |
|---|
|
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. Public Comments
|
|
3. Consent Agenda
|
|
3.A. Approve Minutes of Board Meetings:
|
|
3.A.1. Board Workshop Monday, June 26, 2023, at 7:00 p.m.
|
|
3.A.2. Regular Board Meeting, Monday, June 26, 2023, at 7:45 p.m.
|
|
3.B. Approve Investment Report for June 2023.
|
|
3.C. Approve Total Expenditures by Function Ending for June 2023.
|
|
3.D. Approve Summary of Taxes paid to Taft ISD ending June 2023.
|
|
3.E. Approve Taft ISD Child Nutrition for June 2023.
|
|
4. Discussion
|
|
5. Items for Individual Consideration
|
|
5.A. Discuss and Consider Approval of the July Update to the Taft ISD Safe Return to In-Person School Instruction Plan and Taft ISD ESSER III Use of Funds Plans for 2023-2024.
|
|
5.B. Discuss and Consider Approval submitted from Intech Southwest for 60 Viewsonic View Boards with integrated PC for classrooms.
|
|
5.C. Discuss and Consider Approval of the Taft ISD Employee Handbook.
|
|
5.D. Discuss and Consider Approval of Taft High School Band to travel Out-of-State to Walt Disney World and Universal Studios in Orlando, Florida.
|
|
6. 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.
|
|
6.A. Consultation with Legal Counsel Regarding Update Regarding Taft ISD v NorthStar Recovery Services, INC. in the 343rd Judicial District Court and San Patricio County, Texas and Matters Related Thereto,
|
|
6.B. Employee Resignation(s)
|
|
6.C. Employee Retiring
|
|
7. Reconvened from Closed Session
Description:
The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
|
|
7.A. Action to Approve in the Matter Taft ISD v NorthStar Recovery Services, INC., in the 343 Judicial District Court, San Patricio County Texas and Matters Related Thereto.
|
|
8. Important Dates to Remember
|
|
8.A. Annual Health Fair/Back To School Back Pack Event Thursday, August 3, 2023, at 5:30 p.m. at Woodroe Petty Elementary.
|
|
8.B. First Day of School Wednesday, August 9, 2023.
|
|
8.C. Team of Eight Training, Saturday, August 19, 2023.
|
|
8.D. Regular Board Meeting Monday August 21, 2023.
|
|
9. Future Board Agenda Items from Board Members
|
|
10. Adjourn
|