June 17, 2019 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING:
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2. 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.
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3. FINANCE REPORT- Bill Mikulencak
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3.A. Tax Report
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3.B. Monthly Financial Report
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3.C. Budget Amendment Review
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4. CONSENT AGENDA:
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4.A. Minutes
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4.A.1. Regular Meeting - May 13, 2019
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4.A.2. Special Meeting - May 22, 2019
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4.A.3. Special Meeting - June 10, 2019
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4.B. JJAEP Memorandum of Understanding for the 2019-2020 School Year - Keith Brown
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4.C. Board Meeting Dates for 2019-2020 School Year - Keith Brown
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4.D. State Waiver - Staff Development (General) - Keith Brown
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4.E. POLICY UPDATE 113 AFFECTING (LOCAL) POLICIES - Keith Brown
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
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4.F. City of Taylor SRO MOU - Rodney Fausett
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4.G. Temple College Dual Credit MOU - Rodney Fausett
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4.H. Temple College/Legacy MOU - Rodney Fausett
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4.I. School Health Advisory Council (SHAC) Member Approval - Rodney Fausett
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4.J. Interagency Support Council of Eastern Williamson County Inc. Professional Services Agreement - Jennifer Patschke
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4.K. Approval to Increase School Lunch Prices for 2019-20 - Bill Mikulencak
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4.L. Approval to purchase 250 Chromebooks for Taylor Middle School - Bill Mikulencak
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4.M. Monthly Budget Amendment - Bill Mikulencak
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4.N. Personnel Items:
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4.N.1. Resignation of Personnel
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4.N.1.a. Confirm Accepted Resignations
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4.N.2. Election of Personnel
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4.N.2.a. Confirm Professional Contracts Extended May 14, 2019 - June 17, 2019
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4.N.2.b. Confirm Administrator Contracts Extended May 14, 2019 - June 17, 2019
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4.N.2.c. Notification of Election of Personnel under District of Innovation (DOI) for the 2019-2020 School Year
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5. OLD BUSINESS:
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6. NEW BUSINESS:
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6.A. Nominate & Elect 2019 TASB Convention Delegate and Alternate - Keith Brown
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7. INFORMATION ITEMS:
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7.A. REPORTS TO THE BOARD OF TRUSTEES
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7.A.1. Superintendent Report
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7.A.1.a. Update: Superintendent Office - Keith Brown
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7.A.2. OTHER REPORTS:
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7.A.2.a. SHAC REPORT - Rodney Fausett
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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.
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8.A. Summer Work Schedule has District Offices Closing on Fridays in June and in July. Closed the week July 1st -5th.
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8.B. June 24, 2019 - Retirement Reception for Bill Mikulencak (prior to meeting( 5-6:30 P.M.)
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8.C. June 24, 2019 - Public Hearing/Special Meeting to Adopt the 2019-20 Budget 6:45 P.M.
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8.D. July 15, 2019 - Regular Board Meeting - 7:00 P.M.
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8.E. July 18, 2019 - Board Training 6:00 - 9:00 P.M.
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8.F. August 5, 2019 - First Day Teachers Return
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8.G. August 12, 2019 - District Convocation - Maln Street Auditorium
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8.H. August 15, 2019 - First Day for Students
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8.I. August 19, 2019 Regular Meeting 7:00 P.M.
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