Board of Trustees — Tarkington ISD
- 42 documents
Documents (42)
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 Minutes of the April 15, 2024, Special Board Meeting/Board Budget Workshop ¶
Consider approval of Minutes of the April 15, 2024, Special Board Meeting/Board Budget Workshop
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10.B. Consider approval of Minutes of the April 15, 2024, Regular Board Meeting ¶
Consider approval of Minutes of the April 15, 2024, Regular Board Meeting
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10.C. Consider approval of the Monthly Financial Report and Disbursement of Funds ¶
Consider approval of the Monthly Financial Report and Disbursement of Funds
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11. INFORMATION/DISCUSSION ITEMS ¶
INFORMATION/DISCUSSION ITEMS
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11.A. Discuss and consider the motion to approve the resolution of Liberty County Appraisal District to remodel property situated at 303 Fannin Street, Liberty County, Texas 77575. Such renovations to be funded by Liberty County Appraisal District (LCAD) real estate fund and LCAD's current year budget ¶
Discuss and consider the motion to approve the resolution of Liberty County Appraisal District to remodel property situated at 303 Fannin Street, Liberty County, Texas 77575. Such renovations to be fu
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11.B. Discuss and consider the adoption and purchase of the new science adoption textbooks and instructional materials from SAAVAS and HMH for grades K-12 and K-5 using IMA funds as recommended by the committee ¶
Discuss and consider the adoption and purchase of the new science adoption textbooks and instructional materials from SAAVAS and HMH for grades K-12 and K-5 using IMA funds as recommended by the co...
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11.C. Discuss and consider approval of the committee's recommended contractor for the district-wide fencing project to be funded with the School Safety Standards Grant and SAFE Cycle 2 Grant ¶
Discuss and consider approval of the committee's recommended contractor for the district-wide fencing project to be funded with the School Safety Standards Grant and SAFE Cycle 2 Grant
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11.D. Discuss and consider additions, revisions, and deletions resulting from the Policy Review Session conducted on April 1-2, 2024 with drafts prepared by TASB Policy Services - First Reading ¶
Discuss and consider additions, revisions, and deletions resulting from the Policy Review Session conducted on April 1-2, 2024 with drafts prepared by TASB Policy Services - First Reading
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11.E. Discuss and consider approval of the general operating fund budget amendment ¶
Discuss and consider approval of the general operating fund budget amendment
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11.F. Discuss and consider approval of the Memorandum of Understanding for The Village serving 18+ ¶
Discuss and consider approval of the Memorandum of Understanding for The Village serving 18+
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11.G. Discuss and consider approval of an attendance waiver for school closure due to severe weather on May 6, 2024, May 17th, 2024, and/or future severe weather dates ¶
Discuss and consider approval of an attendance waiver for school closure due to severe weather on May 6, 2024, May 17th, 2024, and/or future severe weather dates
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12. ACTION AGENDA ITEMS ¶
ACTION AGENDA ITEMS
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12.A. Consider the motion to approve the resolution of Liberty County Appraisal District to remodel property situated at 303 Fannin Street, Liberty County, Texas 77575. Such renovations to be funded by Liberty County Appraisal District (LCAD) real estate fund and LCAD's current year budget. ¶
Consider the motion to approve the resolution of Liberty County Appraisal District to remodel property situated at 303 Fannin Street, Liberty County, Texas 77575. Such renovations to be funded by Libe
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12.B. Consider the adoption and purchase of the new science adoption textbooks and instructional materials from SAAVAS and HMH for grades K-12 and K-5 using IMA funds as recommended by the committee ¶
Consider the adoption and purchase of the new science adoption textbooks and instructional materials from SAAVAS and HMH for grades K-12 and K-5 using IMA funds as recommended by the committee
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12.C. Consider approval of the committee's recommended contractor for the district-wide fencing project to be funded with the School Safety Standards Grant and SAFE Cycle 2 Grant ¶
Consider approval of the committee's recommended contractor for the district-wide fencing project to be funded with the School Safety Standards Grant and SAFE Cycle 2 Grant
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12.D. Consider approval of the motion to adopt an Order Authorizing the Defeasance and Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions ¶
Consider approval of the motion to adopt an Order Authorizing the Defeasance and Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions
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12.E. Consider approval of the general operating fund budget amendment ¶
Consider approval of the general operating fund budget amendment
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12.F. Consider approval of the Memorandum of Understanding for The Village serving 18+ ¶
Consider approval of the Memorandum of Understanding for The Village serving 18+
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12.G. Consider approval of an attendance waiver for school closure due to severe weather on May 6, 2024, May 17th, 2024, and/or future severe weather dates ¶
Consider approval of an attendance waiver for school closure due to severe weather on May 6, 2024, May 17th, 2024, and/or future severe weather dates
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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 Greg Smith with Methodist Church in Cleveland ¶
Pastor Greg Smith with Methodist Church in Cleveland
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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. Students of Character ¶
Students of Character
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6. RECOGNITION ¶
RECOGNITION
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6.B. Cleveland Livestock Show and Rodeo Awards ¶
Cleveland Livestock Show and Rodeo Awards
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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 staff resignations as presented in closed session ¶
Consider approval of staff resignations as presented in closed session
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8.B. Consider approval of professional new hire recommendations as presented in closed session ¶
Consider approval of professional new hire recommendations as presented in closed session
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9. SUPERINTENDENT UPDATE ¶
SUPERINTENDENT UPDATE
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May 20, 2024 at 5:30 PM - Board Meeting Meeting Type: Regular Boardroom at Tarkington ISD Administration 72 CR 2268 Clev ¶
May 20, 2024 at 5:30 PM - Board Meeting Meeting Type: Regular Boardroom at Tarkington ISD Administration 72 CR 2268 Clev
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