March 10, 2015 at 6:00 PM - Regular Meeting
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1. Announcement by the Board President calling this meeting of the Taft Independent School District to order. 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. Taft ISD Credo and Taft ISD Goals
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4. Public Comments: Comments are limited to five minutes per speaker. The Board Secretary will be the timekeeper and will inform the speaker when they have one (1) remaining minute. Should there be more than five (5) people who wish to speak on a particular issue they need to select one (1) representative to speak for them. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve the matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (Local), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information.
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5. Recognize Petty Science Fair Winners and 5th Grade Spelling Bee Winners
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6. Consent Agenda
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6.A. Approve Minutes of the Special Meeting February 10, 2015, Regular Meeting February 17, 2015, and Special Meeting of February 23, 2015
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6.B. Approve Investment Report for February 2015.
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6.C. Total Expenditures by Function Ending February 2015.
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6.D. Summary of Taxes Paid to Taft ISD for February 2015.
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6.E. Child Nutrition Report for February
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7. Information Only
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7.A. ADA Report-Fourth Six Weeks
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7.B. 2015-2016 Proposed Payscale
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8. Items for Individual Consideration
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8.A. Discuss and/or Approve Participation in the Refinement Year 2015-2016
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8.B. Discuss and/or Approve Commitment to Taft FFA Chapter through the 2015-2016 School Year.
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8.C. Discuss and/or Approve Commitment to Taft ISD Early Learning Center through the 2015-2016 School Year.
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8.D. Discuss and/or Approve Resignation of Superintendent Dr. Chad Kelly.
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9. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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9.A. The Board will convene in closed session as authorized by the Texas Government Code, Chapter 551. et. seq. TGC 551.071, 551.072, and 551.074
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9.A.1. Consider Proposed Renewal and/or Nonrenewable of Term Contracts
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9.A.2. Employee Resignations
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9.A.2.a. Nichelle Rodriguez
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10. Reconvened from Closed Session: The Board will take appropriate action on items, if necessary, as discussed in Closed Session
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11. Future Board Agenda Items from Board Members
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12. Taft ISD Board Meeting Evaluation
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13. Adjourn
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