March 9, 2015 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
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2. PUBLIC COMMENTS
Description:
The Board President will allow up to 30 minutes of comments from citizens and employees of the district. Please limit your individual remarks to five minutes or less.
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3. SPECIAL RECOGNITION:
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3.A. Community Partner - S&D Plumbing to receive STAND UP FOR TEXAS PUBLIC SCHOOLS State Level Recognition for its support of our schools.
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4. Finance Report - Bill Mikulencak
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4.A. Tax Report
Attachments:
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4.B. Monthly Financial Report
Attachments:
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4.C. Budget Amendment Review
Attachments:
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5. CONSENT AGENDA:
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5.A. Minutes
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5.A.1. Regular Meeting - February 9, 2015
Attachments:
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5.A.2. Special Meeting - February 23, 2015 (Board Team Building Training)
Attachments:
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5.B. Full Day Prekindergarten Resolution- Jerry Vaughn
Attachments:
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5.C. Monthly Budget Amendment - Bill Mikulencak
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5.D. Personnel Items:
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5.D.1. Resignation of Personnel
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5.D.2. Election of Personnel
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6. OLD BUSINESS:
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7. NEW BUSINESS:
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7.A. Discussion & Consideration to Adopt the 2015-2016 School Calendar - Jerry Vaughn
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8. INFORMATION ITEMS:
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8.A. REPORTS TO THE BOARD OF TRUSTEES
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8.A.1. Superintendent Report
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8.A.1.a. Update: Superintendent Office - Jerry Vaughn
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8.A.1.a.1. Spring 2015 Timeline & Summer Work Calendar
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8.A.2. Other Reports & Updates:
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8.A.2.a. Lead Counselor - Tisha Kolek
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8.A.2.a.1. District Counseling Initiatives Update
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9. CALENDAR - This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
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9.A. March 13, 2015 - Early Release for Spring Break
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9.B. March 16th- 20th - Spring Break
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9.C. April 2, 2015 - Career Prep Coop Annual Banquet - TISD Events Center 7PM
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9.D. April 3, 2015 -Good Friday (Bad Weather Day)
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9.E. April 13, 2015 Regular Board Meeting
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10. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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11. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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12. CLOSED SESSION: Pursuant to Texas Open Meetings Act (Texas Gov't Code 551.001) to discuss items related to personnel (Texas Gov't Code, Section 551.074) including but not limited to Professional Contracts for Certified and Non-Certified Personnel (For Information Only) that will be considered at the April Board Meeting.
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