August 21, 2023 at 7:30 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. Greyhound Spotlight
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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 for:
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4.A.1. Budget Workshop Monday, July 17, 2023, at 7:00 p.m.
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4.A.2. Regular Board Meeting, July 17, 2023, at 7:45 p.m.
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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 increasing the District Contribution for Employee Health Insurance from $375.00 to $495.00 specifically for the 2023-2024 school year.
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6.B. Discuss and Consider Approval of the Health Special Risk Insurance Renewal option for Student Accident and Activity Insurance.
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6.C. Discuss and Consider Approval of Insurance Renewal for General Liability including - Educators Lega, Law Enforcement, Crime, Auto.
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6.D. Discuss and Consider Approval of the 2023-2024 Taft ISD Student Code of Conduct and Student Handbook.
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6.E. Discuss and Consider Approval of the Taft ISD Professional Development Plan 2023-2024.
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6.F. Discuss and Consider Approval of the Taft ISD Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar and Appraisal List 2023-2024.
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6.G. Discuss and Consider Approval of the Resolution of the 4-H Club Extracurricular Activity.
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6.H. Discuss and Consider Approval of Adjunct Faculty Agreement with the 4-H Club
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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. Consultation with Legal Counsel Regarding Approval of the Final Settlement in the Matter of Taft ISD v. NorthStar Recovery Services, et. Al., Cause No. S-19-5852CV-C, in the 343rd Judicial District Court, San Patricio County, Texas
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7.B. 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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8.A. Discussion/Action Regarding Approval of the Final Settlement in the Matter of Taft ISD v. NorthStar Recovery Services, et. Al., Cause NO. S-19-5852CV-C, in the 343rd Judicial District Court, San Patricio County, Texas.
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9. Important Dates to Remember
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9.A. Special Board Meeting Monday, August 28, 2023, at 7:00 p.m.
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9.B. Regular Board Meeting, Monday, September 18, 2023, 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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