Name: Tarkington ISD Board of Trustees — 2023-11-10
Start: 2023-11-10
Location: Tarkington ISD

1. 5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM ¶

5:00 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 October 23, 2023 Regular School Board Meeting ¶

Consider Approval of the Minutes of the October 23, 2023 Regular School Board Meeting

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10.B. Consider Approval of the Minutes of the November 6, 2023 Board Meeting; Board of Trustees Legislative Update Workshop ¶

Consider Approval of the Minutes of the November 6, 2023 Board Meeting; Board of Trustees Legislative Update Workshop

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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. Brick Fundraiser Update ¶

Brick Fundraiser Update

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11.B. District Website Review ¶

District Website Review

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11.C. Field House Update ¶

Field House Update

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11.D. Consider District Audio Visual Upgrade: Equipment Proposals ¶

Consider District Audio Visual Upgrade: Equipment Proposals

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11.E. Discuss purchases in excess of $50,000 for Staff Development and CTE Purchases ¶

Discuss purchases in excess of $50,000 for Staff Development and CTE Purchases

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11.F. Texas Child Health Access Through Telemedicine (TCHATT) ¶

Texas Child Health Access Through Telemedicine (TCHATT)

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11.G. Discuss the Proposed Custodian Hours ¶

Discuss the Proposed Custodian Hours

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11.H. Discuss the Election of Candidate for the Liberty County Central Appraisal District Board of Directors Election ¶

Discuss the Election of Candidate for the Liberty County Central Appraisal District Board of Directors Election

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11.I. Consider Adoption of CW (LOCAL): NAMING FACILITIES - 2nd Reading ¶

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Consider Adoption of CW (LOCAL): NAMING FACILITIES - 2nd Reading

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12. ACTION AGENDA ITEMS ¶

ACTION AGENDA ITEMS

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12.A. Consider and Take Possible Action on Website Recommendation ¶

Consider and Take Possible Action on Website Recommendation

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12.B. Consider Approval of the Clerical/Paraprofessional Pay Structure ¶

Consider Approval of the Clerical/Paraprofessional Pay Structure

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12.C. Consider Approval of the recommended District Audio Visual Upgrade: Equipment Proposal ¶

Consider Approval of the recommended District Audio Visual Upgrade: Equipment Proposal

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12.D. Consider Approval of Purchases in excess of $50,000 for Staff Development and CTE Purchases ¶

Consider Approval of Purchases in excess of $50,000 for Staff Development and CTE Purchases

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12.E. Consider Approval of the Memorandum of Understanding (MOU) Between Tarkington ISD and Baylor College of Medicine for Texas Child Health Access Through Telemedicine (TCHATT) ¶

Consider Approval of the Memorandum of Understanding (MOU) Between Tarkington ISD and Baylor College of Medicine for Texas Child Health Access Through Telemedicine (TCHATT)

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12.F. Consider Adoption of CW (LOCAL): NAMING FACILITIES-2nd Reading ¶

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Consider Adoption of CW (LOCAL): NAMING FACILITIES-2nd Reading

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12.G. Consider Approval of the Recommended Candidate for the Liberty County Appraisal District Board of Directors ¶

Consider Approval of the Recommended Candidate for the Liberty County Appraisal District Board of Directors

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12.H. Consider Approval of Employment Contract for Director of School and Student Services ¶

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Consider Approval of Employment Contract for Director of School and Student Services

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12.I. Consider Approval of Employment Contract for Chief Financial Officer ¶

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Consider Approval of Employment Contract for Chief Financial Officer

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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. INVOCATION - Pastor Tommy Roberts with Revelate Church ¶

INVOCATION - Pastor Tommy Roberts with Revelate Church

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5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG - Students of Character ¶

PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG - Students of Character

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6. RECOGNITION ¶

RECOGNITION

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6.A. AG Issues Forum Team Presentation ¶

AG Issues Forum Team Presentation

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6.B. TISD Grand Champions, Reserve Champions, and Showmanship Winners - 2023 Trinity Valley Exposition ¶

TISD Grand Champions, Reserve Champions, and Showmanship Winners - 2023 Trinity Valley Exposition

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6.C. Bus Safety Coloring Contest Winners ¶

Bus Safety Coloring Contest Winners

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6.D. Transportation Winner of Star Bus Behavior ¶

Transportation Winner of Star Bus Behavior

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6.E. 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. SUPERINTENDENT UPDATE ¶

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SUPERINTENDENT UPDATE

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November 13, 2023 at 5:00 PM - Board Meeting Meeting Type: Regular Posted on 11/10/2023 at 4:50 P.M. Boardroom at Tarkin ¶

November 13, 2023 at 5:00 PM - Board Meeting Meeting Type: Regular Posted on 11/10/2023 at 4:50 P.M. Boardroom at Tarkin

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Documents (46)