Board of Trustees — Tarkington ISD
- 45 documents
Documents (45)
1. Call Meeting to Order ¶
Call Meeting to Order
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1. Call to Order and Establish Quorum ¶
Call to Order and Establish Quorum
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10. 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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11. Future Agenda Items (Next regular board meeting will be March 8, 2021) ¶
Future Agenda Items (Next regular board meeting will be March 8, 2021)
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13. Subsequent meeting if necessary to be held February 9, 2021 at 6:00 p.m. ¶
Subsequent meeting if necessary to be held February 9, 2021 at 6:00 p.m.
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2. Establish Quorum ¶
Establish Quorum
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2. Public Forum - Limited to Agenda Items for Special Called Meeting ¶
Public Forum - Limited to Agenda Items for Special Called Meeting
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3. Pledges of Allegiance ¶
Pledges of Allegiance
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3. Agenda (Agenda Items for Discussion and Possible Action) ¶
Agenda (Agenda Items for Discussion and Possible Action)
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3.A. Board Action on Superintendent Resignation and Possible Resignation Agreement ¶
Board Action on Superintendent Resignation and Possible Resignation Agreement
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4. Adjourn into Closed Session - (No Public Discussion) ¶
Adjourn into Closed Session - (No Public Discussion)
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4.A. Adjourn into Closed Session for Legal Consultation - Texas Government Code, section 551.071 and Personnel - Texas Government Code,section 551.074. ¶
Adjourn into Closed Session for Legal Consultation - Texas Government Code, section 551.071 and Personnel - Texas Government Code,section 551.074.
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4.A.1. Discuss Superintendent Resignation and Possible Resignation Agreement – Texas Government Code, Section 551.074 ¶
Discuss Superintendent Resignation and Possible Resignation Agreement – Texas Government Code, Section 551.074
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5. Public Forum ¶
Public Forum
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5. 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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6. Consent Agenda Items ¶
Consent Agenda Items
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6.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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6.B. Consider Approval of Minutes of the January 11, 2021 Regular Meeting. ¶
Consider Approval of Minutes of the January 11, 2021 Regular Meeting.
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6.C. Consider Approval of Minutes of the January 18, 2021 Special Called Meeting. ¶
Consider Approval of Minutes of the January 18, 2021 Special Called Meeting.
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7. Central Office Reports ¶
Central Office Reports
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7.A. Assistant Superintendent of Business Services ¶
Assistant Superintendent of Business Services
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7.A.1. Quarterly Investment Report ¶
Quarterly Investment Report
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7.A.2. Budget Update Report ¶
Budget Update Report
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7.A.3. Maintenance Improvements Update Report ¶
Maintenance Improvements Update Report
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7.B. Superintendent Report ¶
Superintendent Report
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7.B.1. Campus/District Activities Report ¶
Campus/District Activities Report
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8. Regular Agenda (Agenda Items for Discussion and Possible Action) ¶
Regular Agenda (Agenda Items for Discussion and Possible Action)
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8.A. Consider Approval of TASB Policy Update 116 (2nd Reading) ¶
Consider Approval of TASB Policy Update 116 (2nd Reading)
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8.B. Consider Approval of COVID Extra Duty Stipend for TISD Nurses ¶
Consider Approval of COVID Extra Duty Stipend for TISD Nurses
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8.C. Consider Approval of TISD Retention Stipend Plan ¶
Consider Approval of TISD Retention Stipend Plan
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8.D. Consider Approval to Convey Hiring Authority to the Superintendent for Teaching Vacancies from February 9, 2021 through August 30, 2021 ¶
Consider Approval to Convey Hiring Authority to the Superintendent for Teaching Vacancies from February 9, 2021 through August 30, 2021
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8.E. Discuss Policy EB(LOCAL) - School Closure - Discussion only item ¶
Discuss Policy EB(LOCAL) - School Closure - Discussion only item
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8.F. Discuss Parent and Staff Survey regarding COVID Safety Protocols ¶
Discuss Parent and Staff Survey regarding COVID Safety Protocols
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8.G. Discuss and Consider for Tarkington ISD to defy Governor Abbott's COVID Executive Order GA-32, DSHS/CDC Health Protocols, TEA's Public Health Guidance and UIL COVID-19 Risk Mitigation Guidelines. ¶
Discuss and Consider for Tarkington ISD to defy Governor Abbott's COVID Executive Order GA-32, DSHS/CDC Health Protocols, TEA's Public Health Guidance and UIL COVID-19 Risk Mitigation Guidelines.
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8.H. Personnel Recommendations ¶
Personnel Recommendations
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8.I. Discuss Superintendent Transition Process ¶
Discuss Superintendent Transition Process
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8.J. Discuss and Possible Action regarding Process for Superintendent Search ¶
Discuss and Possible Action regarding Process for Superintendent Search
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9. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .082 Student/Employee Information. ¶
Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .082 Student/Employee Infor
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9.A. Discuss Employment of Interim Superintendent and Interim Superintendent Candidates – Texas Government Code, Section 551.074 ¶
Discuss Employment of Interim Superintendent and Interim Superintendent Candidates – Texas Government Code, Section 551.074
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February 8, 2021 at 6:00 PM - Regular Board Meeting Meeting Type: Regular 5th day of February at 2:40 p.m. Boardroom at ¶
February 8, 2021 at 6:00 PM - Regular Board Meeting Meeting Type: Regular 5th day of February at 2:40 p.m. Boardroom at
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February 8, 2021 at 5:45 PM - Special Board Meeting Meeting Type: Special 5th day of February at 2:40 p.m. Board Room in ¶
February 8, 2021 at 5:45 PM - Special Board Meeting Meeting Type: Special 5th day of February at 2:40 p.m. Board Room in
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