April 15, 2019 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. TISD SPOTLIGHT:
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3.A. Taylor Middle School - Travis Motal
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4. SPECIAL PRESENTATIONS:
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4.A. Stand Up for Texas Public Schools Recognitions - Keith Brown
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4.B. Ambassador Introductions - Tim Crow
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5. Finance Report - Bill Mikulencak
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5.A. Tax Report
Attachments:
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5.B. Monthly Financial Report
Attachments:
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5.C. Bond Program Financial Report
Attachments:
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5.D. Quarterly Investment Report
Attachments:
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5.E. Budget Amendment Review
Attachments:
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6. CONSENT AGENDA:
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6.A. Minutes
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6.A.1. Regular Meeting - March 18, 2019
Attachments:
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6.B. Scholarship Committee for 2018-2019 - Keith Brown
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6.C. Legal Services Agreement - Eichelbaum Wardell Hansen Powell & Mehl, P.C. - Keith Brown
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6.D. Innovative Course - Peer Assistance for Students with Disabilities II -1290204 - Dr. George Willey
Attachments:
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6.E. Monthly Budget Amendment - Bill Mikulencak
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6.F. Personnel Items:
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6.F.1. Resignation of Personnel
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6.F.2. Election of Personnel
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6.F.2.a. Administrative Staff
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6.F.2.a.1. Chief Financial Officer
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6.F.2.a.2. Special Education Director (EWCC Cooperative)
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7. OLD BUSINESS:
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8. NEW BUSINESS:
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8.A. Consideration & Possible Action to add Outdoor Recreation Stipend for 2019-2020 - Keith Brown
Attachments:
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9. INFORMATION ITEMS:
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9.A. REPORTS TO THE BOARD OF TRUSTEES
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9.A.1. Superintendent Report
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9.A.1.a. Update: Superintendent Office - Keith Brown
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9.A.2. Other Reports
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9.A.2.a. PK-3 Report - Dr. George Willey
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10. 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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10.A. April 19, 2019 - Good Friday Holiday
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10.B. April 22, 2019 - Student/Staff Holiday/Bad Weather Day
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10.C. May 2, 2019 - Rotary Scholars Banquet - Events Center 6:30 P.M.
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10.D. May 7, 2019 - Scholarship Program - Auditorium 7:00 P.M.
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10.E. May 11, 2019 - Temple College Graduation - Bell County Expo Center - 10:00 A.M.
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10.F. May 13, 2019 - Regular Board Meeting (2nd Monday due to Holiday 5/20/19) 7:00 P.M.
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11. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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12. 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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13. CLOSED SESSION:
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13.A. 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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