Board of Trustees — Tarkington ISD
- 73 documents
Documents (73)
1. 5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM ¶
5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM
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1. 3:30 P.M CALL TO ORDER AND ESTABLISH QUORUM ¶
3:30 P.M CALL TO ORDER AND ESTABLISH QUORUM
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10. CLOSE PUBLIC HEARING AND RECONVENE REGULAR MEETING ¶
CLOSE PUBLIC HEARING AND RECONVENE REGULAR MEETING
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11. SUPERINTENDENT UPDATE ¶
SUPERINTENDENT UPDATE
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12. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS ¶
CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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12.A. Consider approval of the minutes from the November 13, 2023, Regular Board Meeting ¶
Consider approval of the minutes from the November 13, 2023, Regular Board Meeting
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12.B. Consider approval of the minutes from the December 4, 2023, Special Board Meeting/Workshop ¶
Consider approval of the minutes from the December 4, 2023, Special Board Meeting/Workshop
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12.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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13. INFORMATION/DISCUSSION ITEMS ¶
INFORMATION/DISCUSSION ITEMS
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13.A. Discuss the Memorandum of Understanding (MOU) between Lone Star College and Tarkington ISD ¶
Discuss the Memorandum of Understanding (MOU) between Lone Star College and Tarkington ISD
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13.B. District Website Update ¶
District Website Update
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13.C. Discuss CDL Third Party Testing Agreement between Tarkington ISD and Cleveland ISD ¶
Discuss CDL Third Party Testing Agreement between Tarkington ISD and Cleveland ISD
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13.D. Tarkington ISD Texas SmartBuy Membership ¶
Tarkington ISD Texas SmartBuy Membership
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13.E. Discussion on designating Investment Officer ¶
Discussion on designating Investment Officer
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13.F. Discussion on Texas Class Investment Pool as Authorized Investment ¶
Discussion on Texas Class Investment Pool as Authorized Investment
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13.G. Discussion on representative for the Texas Local Government Investment Pool (TexPool) ¶
Discussion on representative for the Texas Local Government Investment Pool (TexPool)
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13.H. Discussion on changing the authorized representative for the First Public Lone Star Investment Pool Account ¶
Discussion on changing the authorized representative for the First Public Lone Star Investment Pool Account
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13.I. Marquee Update ¶
Marquee Update
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13.J. Discuss Co-op Legal Service Quote ¶
Discuss Co-op Legal Service Quote
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13.K. GKG LOCAL: COMMUNITY RELATIONS SCHOOL VOLUNTEER PROGRAM - First Reading ¶
GKG LOCAL: COMMUNITY RELATIONS SCHOOL VOLUNTEER PROGRAM - First Reading
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13.M. Discussion on possible action on ESSER III stipends and amendment of ESSER III use of funds plan ¶
Discussion on possible action on ESSER III stipends and amendment of ESSER III use of funds plan
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13.N. Discussion on proposals for agricultural building electrical upgrades ¶
Discussion on proposals for agricultural building electrical upgrades
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13.O. Discussion on resolutions designating authorized signatures for Tarkington ISD Bank Depository ¶
Discussion on resolutions designating authorized signatures for Tarkington ISD Bank Depository
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13.P. Discussion on possible action of AIA Contract - Helm Architect ¶
Discussion on possible action of AIA Contract - Helm Architect
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13.Q. Discussion on approval of certificate of authority and W-9 for Commerce Bank Tarkington ISD credit cards ¶
Discussion on approval of certificate of authority and W-9 for Commerce Bank Tarkington ISD credit cards
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13.R. Consideration of ammendment to the 2023/2024 Budget ¶
Consideration of ammendment to the 2023/2024 Budget
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14. ACTION AGENDA ITEMS ¶
ACTION AGENDA ITEMS
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14.A. Consider possible action to appoint Student Foundation Board Member ¶
Consider possible action to appoint Student Foundation Board Member
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14.B. Consider approval of Memorandum of Understanding (MOU) between Lone Star College and Tarkington ISD ¶
Consider approval of Memorandum of Understanding (MOU) between Lone Star College and Tarkington ISD
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14.C. Consideration and possible action on Co-op Legal Services Quote ¶
Consideration and possible action on Co-op Legal Services Quote
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14.D. Consider and possible action on the resolution for Tarkington ISD SmartBuy Membership ¶
Consider and possible action on the resolution for Tarkington ISD SmartBuy Membership
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14.E. Consider possible action on resolution related to designating an Investment Officer ¶
Consider possible action on resolution related to designating an Investment Officer
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14.F. Consider and possible action on resolution to add Texas Class Investment Pool as authorized investment ¶
Consider and possible action on resolution to add Texas Class Investment Pool as authorized investment
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14.G. Consider and possible action on resolution amending authorized representative for the Texas Local Government Investment Pool (TexPool) ¶
Consider and possible action on resolution amending authorized representative for the Texas Local Government Investment Pool (TexPool)
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14.H. Consider and possible action on changing authorized representative for the First Public Lone Star Investment Pool Account ¶
Consider and possible action on changing authorized representative for the First Public Lone Star Investment Pool Account
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14.I. Consider and possible action on approving GKG LOCAL: COMMUNITY RELATIONS SCHOOL VOLUNTEER PROGRAM - First Reading ¶
Consider and possible action on approving GKG LOCAL: COMMUNITY RELATIONS SCHOOL VOLUNTEER PROGRAM - First Reading
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14.K. Consider approval of ESSER III stipends and amendment of ESSER III use of funds plan ¶
Consider approval of ESSER III stipends and amendment of ESSER III use of funds plan
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14.L. Consider approval of proposals for agricultural building electrical upgrades ¶
Consider approval of proposals for agricultural building electrical upgrades
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14.M. Consider resolutions designating authorized signatures for Tarkington ISD Bank Depository ¶
Consider resolutions designating authorized signatures for Tarkington ISD Bank Depository
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14.N. Consider approval of certificate of authority and W-9 for Commerce Bank Tarkington ISD credit cards ¶
Consider approval of certificate of authority and W-9 for Commerce Bank Tarkington ISD credit cards
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14.O. Consider approval of amendment to the 2023/2024 Budget ¶
Consider approval of amendment to the 2023/2024 Budget
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14.P. Consider approval of AIA Contract - Helm Architect ¶
Consider approval of AIA Contract - Helm Architect
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15. OPEN FORUM FOR NON-AGENDA ITEMS ¶
OPEN FORUM FOR NON-AGENDA ITEMS
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16. COMMENTS FROM INDIVIDUAL BOARD MEMBERS ¶
COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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16.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. 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.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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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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3. RECONVENE IN OPEN SESSION ¶
RECONVENE IN OPEN SESSION
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4. INFORMATION/DISCUSSION ITEMS ¶
INFORMATION/DISCUSSION ITEMS
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4.A. Presentation from McKinley Golden Architects ¶
Presentation from McKinley Golden Architects
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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. ACTION AS A RESULT OF CLOSED SESSION ¶
ACTION AS A RESULT OF CLOSED SESSION
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5.A. Consider possible action to select an architect for potential bond projects; GLS Architects, Corgan Architects, BRW Architects, WRA Architects, and McKinley Golden ¶
Consider possible action to select an architect for potential bond projects; GLS Architects, Corgan Architects, BRW Architects, WRA Architects, and McKinley Golden
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6. RECOGNITION ¶
RECOGNITION
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6. COMMENTS FROM INDIVIDUAL BOARD MEMBERS ¶
COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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6.A. TSF Presentation of the Commitment to Education Award presented to Coach Gary W. Kay ¶
TSF Presentation of the Commitment to Education Award presented to Coach Gary W. Kay
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6.B. Tarkington ISD 2023 Christmas Card Winner ¶
Tarkington ISD 2023 Christmas Card Winner
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6.C. Transportation Winner of Star Bus Behavior ¶
Transportation Winner of Star Bus Behavior
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6.D. Students of Character ¶
Students of Character
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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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9. RECESS FOR PUBLIC HEARING ¶
RECESS FOR PUBLIC HEARING
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9.A. Presentation of Tarkington ISD Financial Integrity Rating System of Texas (FIRST) Summary ¶
Presentation of Tarkington ISD Financial Integrity Rating System of Texas (FIRST) Summary
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December 18, 2023 at 5:00 PM - Board Meeting Meeting Type: Regular Boardroom at Tarkington ISD Administration 72 CR 2268 ¶
December 18, 2023 at 5:00 PM - Board Meeting Meeting Type: Regular Boardroom at Tarkington ISD Administration 72 CR 2268
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December 18, 2023 at 3:30 PM - Special Board Workshop Meeting Type: Special Posted December 15, 2023 at 3:29 P.M. Boardr ¶
December 18, 2023 at 3:30 PM - Special Board Workshop Meeting Type: Special Posted December 15, 2023 at 3:29 P.M. Boardr
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