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