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November 12, 2018 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER REGULAR BOARD MEETING
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.   
3. Finance Report - Bill Mikulencak
3.A. Tax Report
3.B. Monthly Financial Report
Attachments: (1)
3.C. Bond Financial Report 
3.D. Budget Amendment Review
3.E. 2017-2018 Financial Audit Report by Maxwell, Locke & Ritter
4. CONSENT AGENDA:
4.A. Minutes
4.A.1. Regular Meeting - October 15, 2018
Attachments: (1)
4.A.2. Special Joint Meeting - October 16, 2018
Attachments: (1)
4.B. Personnel Items:
4.B.1. Resignation of Personnel
4.B.2. Election of Personnel
4.C. Monthly Budget Amendment - Bill Mikulencak
4.D. 2017-2018 Financial Audit Report - Bill Mikulencak
5. OLD BUSINESS:
6. NEW BUSINESS:
7. INFORMATION ITEMS:
7.A. REPORTS TO THE BOARD OF TRUSTEES
7.A.1. Superintendent Report
7.A.1.a. Update: Superintendent Office - Keith Brown
7.A.1.a.1. PEIMS Snapshot Date 10-26-18 
7.A.1.a.2. Board Member Training Credit as of November 12, 2018 - Keith Brown/Marco Ortiz
7.A.1.b. Other Reports:
8. 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.
8.A. November 19th - 23rd - Thanksgiving Break
8.B. December 17, 2018 - Board/Administration Christmas Party - 6:30 P.M.  TISD Event Center
8.C. December 21, 2018 - Early Release for Christmas Break
8.D. December 24, 2018 - January 8, 2019 - Student Holidays
8.E. January 8, 2019 - Staff Development Work Day - Staff Only 
8.F. January 14, 2019 - Chamber of Commerce Banquet
8.G. January 21, 2019 - MLK Holiday
8.H. January 22, 2019 -(Tuesday) Regular Board Meeting - Board Appreciation Month 
9. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
10. 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.
11. CLOSED SESSION:  
11.A. Pursuant to Texas Open Meetings Act (Texas Gov't Code 551.001) the Board will have a Closed Session for Discussion/Deliberation regarding performance and duties of Athletic Director (Tex. Gov't Code, Sec. 551.074).  
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