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October 16, 2017 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
2. TISD SPOTLIGHT:  TISD Transportation
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.D. Quarterly Report
4.E. Budget Amendment Review
5. CONSENT AGENDA:
5.A. Minutes
5.A.1. Regular Meeting - September 18, 2017
Attachments: (1)
5.A.2. Special Meeting - September 25, 2017
Attachments: (1)
5.B. Monthly Budget Amendment - Bill Mikulencak
5.C. Interlocal Agreement with Region 10 FICA Alternative Plan and Region 10 FICA Plan Resolution - Bill Mikulencak 
5.D. Personnel Items:
5.D.1. Resignation of Personnel
5.D.2. Election of Personnel
6. OLD BUSINESS:
7. NEW BUSINESS:
7.A. Consideration of Athletic Equipment for the Athletic Complex for Bond Project - Keith Brown
8. INFORMATION ITEMS:
8.A. REPORTS TO THE BOARD OF TRUSTEES
8.A.1. Superintendent Report
8.A.1.a. Update: Superintendent Office - Keith Brown
8.A.1.a.1. Bond Project Update - Sledge Engineering
8.A.2. Other Reports
8.A.2.a. Brief Report by Board Members on Sessions from TASB Convention
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. 85th Legislature Session Update - TISD Hosting @ Events Center - October 30, 2017
9.B. Regular Board Meeting - November 13, 2017  @ 7pm 
9.C. Thanksgiving Break - November 20-24, 2017
9.D. Christmas Party - December 18, 2017 - More Details to Come 
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.
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