November 18, 2019 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING
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1.A. Public Hearing for Overview of School FIRST (Financial Integrity Rating System of Texas)
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1.B. Taylor ISD's FIRST Rating
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1.C. Public Comments on the Report
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2. PUBLIC COMMENTS:
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak. Please understand that no presentation shall exceed 3 minutes unless the speaker is a non-English speaker who requires a translator and will then have up to 6 minutes to speak. See Board Policy BED (LOCAL). |
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3. TEE Foundation Report: Moppy Miller
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4. Boys and Girls Club Update
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5. TISD Spotlight: Support Operations
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6. Finance Report - Lorine David
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6.A. Tax Report
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6.B. Monthly Financial Report
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6.C. Budget Amendment Review
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6.D. 2018-2019 Financial Audit Singleton, Clark & Company, P.C.
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6.E. 2015 Bond Construction Audit Update
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7. CONSENT AGENDA:
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7.A. Minutes
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7.A.1. Regular Meeting - October 21, 2019
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7.B. Personnel Items:
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7.B.1. Resignation of Personnel
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7.B.2. Election of Personnel
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7.C. Monthly Budget Amendment - Lorine David
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7.D. 2018-2019 Financial Audit Report - Lorine David
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7.E. Targeted Improvement Plans for THJ Elementary, Naomi Pasemann Elementary and Taylor Middle School - Dr. George Willey
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7.F. Policy Update 114 Updating LOCAL Policies Action List:
BE(LOCAL): BOARD MEETINGS CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CDA(LOCAL): OTHER REVENUES - INVESTMENTS CH(LOCAL): PURCHASING AND ACQUISITION CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQ(LOCAL): TECHNOLOGY RESOURCES CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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8. OLD BUSINESS:
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9. NEW BUSINESS:
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10. INFORMATION ITEMS:
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10.A. REPORTS TO THE BOARD OF TRUSTEES
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10.A.1. Superintendent Report
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10.A.1.a. Board Member Training Credit as of November 18, 2019 - Keith Brown/Marco Ortiz
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10.A.1.b. Other Reports:
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10.A.1.b.1. Growth Plan Report
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11. 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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11.A. November 19, 2019 - Joint Meeting with City of Taylor - Taylor ISD Event Center - 7:00 A.M. (Breakfast by Chef Edward)
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11.B. November 25th - 29th - Thanksgiving Break
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11.C. December 5, 2019 - Legislative Update Training - TISD Event Center - Region XIII Presenting. 6:00 P.M.
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11.D. December 16, 2019 - Board/Administration Christmas Party - 6:30 P.M. TISD Event Center
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11.E. December 20, 2019 - Early Release for Christmas Break
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11.F. December 23, 2019 - January 8, 2020 - Student Holidays
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11.G. January 6-7, 2020 - Staff Development Work Day - Staff Only
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11.H. January 14, 2020 - Chamber of Commerce Banquet
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11.I. January 20, 2020 - MLK Holiday
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11.J. January 21, 2020 -(Tuesday) Regular Board Meeting - Board Appreciation Month
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