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October 3, 2016 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
2. SPECIAL PRESENTATION:  MSI Teacher Courtney Steed Student Presentation
3. 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.
4. Finance Report - Bill Mikulencak
4.A. Tax Report
4.B. Monthly Financial Report
Attachments: (1)
4.C. Bond Financial Report
4.E. Budget Amendment Review
5. INFORMATION ITEMS:
5.A. REPORTS TO THE BOARD OF TRUSTEES
5.A.1. Superintendent Report
5.A.1.a. Update: Superintendent Office - Jerry Vaughn
5.A.1.a.1. Bond Project Update - Casey Sledge
5.A.1.a.2. Information Only - MOU for Georgetown Behavioral Health Institute Services
5.A.2. Other Reports
5.A.2.a. Principal Action Plans - Academic Update
5.A.2.b. Communication/PR Update - Tim Crow
5.A.2.c. Brief Report by Board Members on Sessions from TASB Convention
6. CONSENT AGENDA:
6.A. Minutes
6.A.1. Regular Meeting - September 12, 2016
Attachments: (1)
6.A.2. Special Meeting - September 15, 2016
Attachments: (1)
6.B. Monthly Budget Amendment - Bill Mikulencak
6.C. Resolution for Support of the ESC Region 13 Superintendents  85th Legislative Priorities - Jerry Vaughn
6.D. Resolution for School Priority Month - Jerry Vaughn 
6.E. Personnel Items:
6.E.1. Resignation of Personnel
6.E.2. Election of Personnel
7. OLD BUSINESS:
7.A. Authorize Administration to advertise 12th Street Property for Lease - Jerry Vaughn
8. NEW BUSINESS:
8.A. Discussion & Possible Consideration of Enterprise Fleet Management Proposals for Fleet Vehicles - Bill Mikulencak
8.B. Discussion & Possible Consideration of Board Policy FNF (Local) Student Rights and Responsibilities Interrogations and Searches - Jerry Vaughn/Richard Kolek
8.C. Discussion & Consideration of Policies Pertaining to Elementary Physical Education Program - Jerry Vaughn
8.D. Discussion & Consideration Regarding Administrative Position Changes for TISD - Jerry Vaughn
8.E. Consideration of Possible Special Meeting Date(s) - October 24th or other agreed upon date(s).  
9. CLOSED SESSION:  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).  
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. Regular Board Meeting - November 14, 2016  @ 7pm 
10.B. Christmas Party - December 5, 2016 - More Details to Come 
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.
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