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January 21, 2020 at 7:00 PM - Regular Meeting

Agenda
1. 7:00 P.M. - SCHOOL BOARD MEMBER RECOGNITION/APPRECIATION PRESENTATIONS
2. PUBLIC COMMENTS:
Description:  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 exceed3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak.  If a translator is required, the speaker shall notify the district at the time they sign up, if not before.  See Board Policy BED (LOCAL).
3. TISD SPOTLIGHT:  TH Johnson Elementary - Jenni Cork, Principal 
4. Finance Reports -Lorine David
4.A. Tax Report
4.A.1. November 2019
Attachments: (1)
4.A.2. December 2019
Attachments: (1)
4.B. Monthly Financial Report
4.B.1. November 2019
Attachments: (1)
4.B.2. December 2019
Attachments: (1)
4.C. Quarterly Investment Report
4.D. Budget Amendment Review
5. ANNOUNCEMENT:  Prior to calling for a Trustee Election the Board President announces Board Training Credit - Marco Ortiz
6. CONSENT AGENDA:
6.A. Minutes
6.A.1. Regular Meetings
6.A.1.a. 11-18-19 Minutes
Attachments: (1)
6.A.2. Special Meetings:
6.A.2.a. 11-19-19 - Joint Meeting with City of Taylor City Council
Attachments: (1)
6.B. Monthly Budget Amendment 
6.C. Personnel Items:
6.C.1. Resignation of Personnel
6.C.2. Election of Personnel
6.D. Order of Election for 2020 Board of Trustee Election - Call for Election on May 2, 2020 - Larry Robbins 
6.E. Approval of Academic Calendars for 2020-2021- Rodney Fausett
6.F. Approval to purchase Food Service Equipment for TH Johnson Elementary and Naomi Pasemann Elementary Serving Lines - Lorine David
6.G. Consideration of Resolution Authorizing Resale of Property held in Trust by the City of Taylor - Keith Brown
7. INFORMATION ITEMS:
7.A. REPORTS TO THE BOARD OF TRUSTEES
7.A.1. Superintendent Report
7.A.1.a. Update: Superintendent Keith Brown
7.A.1.a.1. 2019 School Year Review
7.A.1.a.2. Growth Plans Report
7.A.2. Other Reports
8. CLOSED SESSION:  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) including but not limited to the Superintendent Evaluation and Administrator Contract Recommendations (For Information Only) to be considered at the February Board Meeting.  
9. NEW BUSINESS:
9.A. Superintendent Evaluation
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. February 17, 2020 - Regular Board Meeting - 6:45 P.M. to allow time for Public Hearing for the Annual Performance Report. 
10.B. March 9-13, 2020 - Spring Break
10.C. March 16, 2020 Regular Board Meeting
10.D. April 20, 2020 - Regular Board Meeting
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