Name: Tarkington ISD Board of Trustees — 2024-10-21
Start: 2024-10-21
Location: Tarkington ISD

1. 5:30 P.M. - CALL TO ORDER/ESTABLISH QUORUM ¶

5:30 P.M. - CALL TO ORDER/ESTABLISH QUORUM

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10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS ¶

CONSIDER APPROVAL OF CONSENT AGENDA ITEMS

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10.A. Consider approval of the Minutes of the September 16, 2024, Regular Board Meeting ¶

Consider approval of the Minutes of the September 16, 2024, Regular Board Meeting

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10.B. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments ¶

budget
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Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments

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11. INFORMATION/DISCUSSION ITEMS ¶

INFORMATION/DISCUSSION ITEMS

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11.A. Presentation of Cleveland Chamber of Commerce Resolution ¶

Presentation of Cleveland Chamber of Commerce Resolution

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11.B. Discuss and Consider the Approval of the Wastewater Treatment Plant Final Design Contract with Kasberg, Patrick & Associates, LP ¶

wastewater
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Discuss and Consider the Approval of the Wastewater Treatment Plant Final Design Contract with Kasberg, Patrick & Associates, LP

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11.C. Discuss Teacher Incentive Allotment ¶

Discuss Teacher Incentive Allotment

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11.D. Discuss Dual Credit Grade Conversion ¶

Discuss Dual Credit Grade Conversion

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11.E. ESL Program Update ¶

ESL Program Update

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11.F. Online Ticketing Update ¶

Online Ticketing Update

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11.G. Discuss Maximum Class Size Exemption Waiver for Pre-Kindergarten ¶

Discuss Maximum Class Size Exemption Waiver for Pre-Kindergarten

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11.H. Discuss and Consider Lease Agreement With Ecolab ¶

Discuss and Consider Lease Agreement With Ecolab

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11.I. Discuss and Consider District and Campus Improvement Plans ¶

Discuss and Consider District and Campus Improvement Plans

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11.J. Discuss Updated and Revised Campus Visitor Procedures ¶

Discuss Updated and Revised Campus Visitor Procedures

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11.K. Discuss and Consider Approval of the TISD Communicable Disease Annex for the District Emergency Operations Plan ¶

annexation
emergency_management
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Discuss and Consider Approval of the TISD Communicable Disease Annex for the District Emergency Operations Plan

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11.L. Discuss and Consider Memorandum of Understanding for Reunification Sites ¶

Discuss and Consider Memorandum of Understanding for Reunification Sites

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11.M. Discuss and Consider Daybreak Health Inc. Contract ¶

Discuss and Consider Daybreak Health Inc. Contract

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11.N. Discuss Stronger Connections Grant Climate Survey ¶

Discuss Stronger Connections Grant Climate Survey

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11.O. Discuss and Consider the Motion to Purchase School Buses ¶

Discuss and Consider the Motion to Purchase School Buses

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11.P. Discuss and Consider Purchases over $50,000 for Maintenance ¶

Discuss and Consider Purchases over $50,000 for Maintenance

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11.Q. Discuss and Consider Resolution Expressing Intent to Reimburse Expenditures to be Incurred ¶

Discuss and Consider Resolution Expressing Intent to Reimburse Expenditures to be Incurred

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11.R. Discuss and Consider Approval of the Education Service Center (ESC) Region 10 457 Cooperative and Master Plan Interlocal Agreement and Resolution ¶

interlocal_agreement
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Discuss and Consider Approval of the Education Service Center (ESC) Region 10 457 Cooperative and Master Plan Interlocal Agreement and Resolution

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12. ACTION AGENDA ITEMS ¶

ACTION AGENDA ITEMS

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12.A. Consider the approval of the wastewater treatment plant Final Design contract with Kasberg, Patrick & Associates, LP ¶

wastewater
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Consider the approval of the wastewater treatment plant Final Design contract with Kasberg, Patrick & Associates, LP

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12.B. Consider Motion to Approve the Lease Agreement with Ecolab ¶

Consider Motion to Approve the Lease Agreement with Ecolab

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12.C. Consider Motion to Approve the District and Campus Improvement Plans ¶

Consider Motion to Approve the District and Campus Improvement Plans

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12.D. Consider Approval of the TISD Communicable Disease Annex for the District Emergency Operations Plan ¶

annexation
emergency_management
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Consider Approval of the TISD Communicable Disease Annex for the District Emergency Operations Plan

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12.E. Consider Motion to Approve the Memorandum of Understanding for Reunification Sites ¶

Consider Motion to Approve the Memorandum of Understanding for Reunification Sites

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12.F. Consider Motion to Approve the Daybreak Health Inc. Contract ¶

Consider Motion to Approve the Daybreak Health Inc. Contract

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12.G. Consider the Motion to Approve the Purchase of School Buses ¶

Consider the Motion to Approve the Purchase of School Buses

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12.H. Consider Motion to Approve Purchases Over $50,000 for Maintenance ¶

Consider Motion to Approve Purchases Over $50,000 for Maintenance

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12.I. Consider the Approval of the Resolution Expressing Intent to Reimburse Expenditures to be Incurred ¶

Consider the Approval of the Resolution Expressing Intent to Reimburse Expenditures to be Incurred

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12.J. Consider Approval of the Education Service Center (ESC) Region 10 457 Cooperative and Master Plan Interlocal Agreement and Resolution ¶

interlocal_agreement
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Consider Approval of the Education Service Center (ESC) Region 10 457 Cooperative and Master Plan Interlocal Agreement and Resolution

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13. OPEN FORUM FOR NON-AGENDA ITEMS ¶

OPEN FORUM FOR NON-AGENDA ITEMS

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14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS ¶

COMMENTS FROM INDIVIDUAL BOARD MEMBERS

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14.A. Board of Trustees expressions of thanks, congratulations, and condolences. ¶

Board of Trustees expressions of thanks, congratulations, and condolences.

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2. RECESS TO CLOSED SESSION ¶

RECESS TO CLOSED SESSION

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2.B. Deliberation Regarding Real Property (§551.072) ¶

Deliberation Regarding Real Property (§551.072)

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2.C. School children; School District Employees; Disciplinary Matter or Complaint (§551.082) ¶

School children; School District Employees; Disciplinary Matter or Complaint (§551.082)

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3. RECONVENE IN OPEN SESSION ¶

RECONVENE IN OPEN SESSION

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4.A. Pastor Justin Herron, Pastor of Oakshade Baptist Church ¶

Pastor Justin Herron, Pastor of Oakshade Baptist Church

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5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG ¶

PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG

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5.A. TISD Students of Character ¶

TISD Students of Character

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6. RECOGNITION ¶

RECOGNITION

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6.B. National Principal's Month ¶

National Principal's Month

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7. OPEN FORUM FOR AGENDA ITEMS ¶

OPEN FORUM FOR AGENDA ITEMS

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8. ACTION AS A RESULT OF CLOSED SESSION ¶

ACTION AS A RESULT OF CLOSED SESSION

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8.A. Consider approval of new hire recommendations and/or accept staff resignations and terminations ¶

Consider approval of new hire recommendations and/or accept staff resignations and terminations

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9. SUPERINTENDENT UPDATE ¶

superintendent
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SUPERINTENDENT UPDATE

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October 21, 2024 at 5:30 PM - Board Meeting Meeting Type: Regular Boardroom at Tarkington ISD Administration 72 CR 2268 ¶

October 21, 2024 at 5:30 PM - Board Meeting Meeting Type: Regular Boardroom at Tarkington ISD Administration 72 CR 2268

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Documents (54)