December 12, 2016 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING
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2. PUBLIC COMMENTS:
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. Finance Report - Bill Mikulencak
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3.A. Tax Report
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3.B. Monthly Financial Report
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3.C. Bond Financial Report
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3.D. Budget Amendment Review
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4. CONSENT AGENDA:
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4.A. Minutes
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4.A.1. Special Meeting - November 14, 2016
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4.A.2. Regular Meeting - November 14, 2016
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4.A.3. Special Meeting - December 7, 2016
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4.B. Resolution of Board Support for Legislative Priorities of Superintendents of Region 13 - Richard Kolek
Attachments:
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4.C. Board Policy DH (LOCAL) Employee Standards of Conduct - Richard Kolek
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4.D. Board Policy GKA (LOCAL) - Community Relations - Conduct on School Property - Richard Kolek
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4.E. Board Policy FFA (LOCAL) - Student Welfare - Wellness and Health Services - Richard Kolek
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5. OLD BUSINESS:
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6. NEW BUSINESS:
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6.A. Consideration & Possible Action to Award the Guaranteed Maximum Price for Taylor ISD 2015 Bond Construction Projects:
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6.A.1. Construction of Legacy Early College High School
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6.A.2. Improvements to Taylor High School Athletic Campus
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6.A.3. Middle School Vestibule
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6.A.4. Elementary School Classroom Addition
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6.A.5. High School Agricultural Facility
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7. CLOSED SESSION:
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7.A. Pursuant to Texas Open Meetings Act (Texas Gov't Code, 551.001) the Board will conduct a closed session to discuss items related to personnel (Texas Gov't Code 551.074).
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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 - Richard Kolek, Interim
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8.A.1.a.1. Board Member Training Credit as of December 9, 2016 - Richard Kolek/Anita Volek
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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. December 16, 2016 - Early Release for Christmas Break
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9.B. December 19, 2016 - January 2, 2017 - Student Holidays
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9.C. January 2, 2017 - Staff Development Work Day - Staff Only
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9.D. January 9, 2017 -Regular Board Meeting - Board Appreciation Month
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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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