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March 18, 2019 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
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.
3. TISD SPOTLIGHT - Main Street Intermediate - Keith Thompson, Principal
4. Finance Report - Bill Mikulencak
4.A. Tax Report
4.B. Monthly Financial Report
Attachments: (1)
4.C. Bond Program Financial Report
4.D. Budget Amendment Review
Attachments: (1)
5. CONSENT AGENDA:
5.A. Minutes
5.A.1. Regular Meeting - February 18, 2019
Attachments: (1)
5.A.2. Special Joint Meeting with City - February 19, 2019 
Attachments: (1)
5.B. Monthly Budget Amendment - Bill Mikulencak
5.C. Contract Extension with Sodexo Food Service Management Company for the 2019-2020 School Year - Bill Mikulencak
5.D. Approval to purchase Food Service Equipment for Main Street Intermediate School Cafeteria Serving Lines - Bill Mikulencak
5.E. Approve Certification of Unopposed Status for Trustee Election for District 3 (Cheryl Carter), District 4 (Marco Ortiz) and District 5 (Thomas Rohlack) - Larry Robbins
5.F. Approve Election Resolution for 2019 Declaring Unopposed Candidates Elected to their Respective Offices - Larry Robbins   
5.G. State Waiver - Staff Development Waiver (General) - Keith Brown
5.H. Call Special Board Meeting for March 25, 2019 - Keith Brown
5.I. Personnel Items: 
5.I.1. Resignation of Personnel
5.I.2. Election of Personnel
5.I.3. Consideration of Proposed Renewal/Receipt of Contracts for Certified & Non-Certified Professional Contracted Staff Members - Keith Brown
6. OLD BUSINESS:
7. NEW BUSINESS:
8. INFORMATION ITEMS:
8.A. REPORTS TO THE BOARD OF TRUSTEES
8.A.1. Superintendent Report & Updates:
8.A.1.a. Summer Calendar
8.A.2. Other Reports & Updates:
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.
9.A. March 28, 2019 - Career Prep Coop Annual Banquet - TISD Events Center 7:00 P.M.
9.B. April 15, 2019 Regular Board Meeting 7:00 P.M.
9.C. April 19, 2019 -Easter Break
9.D. April 22, 2019 - Student Staff Holiday/Bad Weather Day
10. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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.
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).   Any Action will be taken in Open Session.  
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