Board of Trustees — Tarkington ISD

  • 43 documents
  • minutes
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Documents (43)

10. Regular Agenda (Agenda Items for Discussion and Possible Action)

Regular Agenda (Agenda Items for Discussion and Possible Action)

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10.A. Consider Approval of the 2020-2021 TISD Financial Audit Report

Consider Approval of the 2020-2021 TISD Financial Audit Report

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10.B. Consider Approval of 2 nd and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 118

Consider Approval of 2 nd and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 118

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10.C. Board Committee Reports - Discussion and Possible Action

Board Committee Reports - Discussion and Possible Action

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10.C.1. Fieldhouse Construction

Fieldhouse Construction

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10.D. Personnel Recommendations

Personnel Recommendations

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10.E. Discuss and Consider Superintendent Search

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Discuss and Consider Superintendent Search

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11.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;

For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;

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11.B. For discussion of the purchase, exchange, lease, or value of real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;

For discussion of the purchase, exchange, lease, or value of real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;

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11.C. For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or to hear a complaint or charge against an officer or employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;

For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or to hear a complaint or charge against an officer or employee, pursuant to t

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11.D. For deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.076;

For deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit, pursuant to the Texas Open Meetings Act, Texas Government Code, Sec

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11.E. For deliberation in closed session to avoid revealing personally identifiable information about a student, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.0821; and

For deliberation in closed session to avoid revealing personally identifiable information about a student, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.0821; and

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12. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

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13. Future Agenda Items (Next regular board meeting will be February 14, 2022)

Future Agenda Items (Next regular board meeting will be February 14, 2022)

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15. The subsequent meeting, if necessary, is to be held on January 11, 2022, at 6:00 p.m.

The subsequent meeting, if necessary, is to be held on January 11, 2022, at 6:00 p.m.

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2. Establish Quorum

Establish Quorum

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3. Campus/Student Recognition: TPS Students leading Pledges

Campus/Student Recognition: TPS Students leading Pledges

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4. Pledges of Allegiance

Pledges of Allegiance

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6. Public Forum

Public Forum

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7. School Board Member Appreciation and Recognition

School Board Member Appreciation and Recognition

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8. Consent Agenda Items

Consent Agenda Items

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8.A. Consider Approval of Monthly Financial Report and Disbursement of Funds

Consider Approval of Monthly Financial Report and Disbursement of Funds

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8.B. Consider Approval of Minutes of the December 13, 2021, Regular Board Meeting

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Consider Approval of Minutes of the December 13, 2021, Regular Board Meeting

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9. Central Office Reports

Central Office Reports

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9.A. Deputy Superintendent of Business and District Operations

Deputy Superintendent of Business and District Operations

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9.A.1. 2020-2021 TISD Financial Audit Report

2020-2021 TISD Financial Audit Report

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9.A.2. TISD Grants Report

TISD Grants Report

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9.B. Asst. Superintendent of Education & School Operations

Asst. Superintendent of Education & School Operations

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9.B.1. Texas Academic Performance Report

Texas Academic Performance Report

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9.B.2. Recess for Public Hearing

Recess for Public Hearing

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9.B.3. Public Hearing - 2020-21 Annual Texas Academic Performance Report (TAPR)

Public Hearing - 2020-21 Annual Texas Academic Performance Report (TAPR)

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9.B.4. Close Public Hearing and Reconvene Regular Meeting

Close Public Hearing and Reconvene Regular Meeting

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9.C. Superintendent Report

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Superintendent Report

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9.C.1. Campus/District Activities Report

Campus/District Activities Report

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9.C.2. Student Enrollment Report

Student Enrollment Report

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9.C.3. Liberty County Appraisal District Board Election Results

Liberty County Appraisal District Board Election Results

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9.C.4. Board TASB Governance Camp March 2 - 5, 2022, in Galveston Reminder

Board TASB Governance Camp March 2 - 5, 2022, in Galveston Reminder

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January 10, 2022 at 6:00 PM - TISD Regular Meeting Meeting Type: Regular 7th of January at 3:00pm Boardroom at Tarkingto

January 10, 2022 at 6:00 PM - TISD Regular Meeting Meeting Type: Regular 7th of January at 3:00pm Boardroom at Tarkingto

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