February 21, 2022 at 6:45 PM - Board of Trustees
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1. PUBLIC HEARING - 6:45 P.M.
Description:
Taylor ISD Annual Performance Report/Texas Academicn Performance Report (TAPR) for 2020-2021 - Presented by Jennifer Patschke
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2. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
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3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
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4. RECOGNITIONS:
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4.A. Students of the Month
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4.B. TISD School Counselors
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5. 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 exceed 3 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) BED (LEGAL).
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6. CAMPUS SPOTLIGHT(S)
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6.A. TH Johnson Elementary
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6.B. Legacy Early College High School
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7. TEE FOUNDATION PRESENTATION - MARK SCHROEDER
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8. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code, Section 551.001) to discuss items relating to personnel including but not limited to Administrator Contracts (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
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9. REPORTS TO THE BOARD OF TRUSTEES
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9.A. Superintendent Report - Dr. Devin Padavil
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9.B. Critical Success Factor 1.3 Update - Clarissa Rodriguez
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10. FINANCIAL REPORTS - Lorine David
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10.A. Tax Report
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10.B. Monthly Financial Report
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10.C. Purchasing Approval Review
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10.D. Budget Amendment Review
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10.E. 2021-2022 Budget Update
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11. CONSENT AGENDA:
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11.A. Minutes
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11.A.1. Regular Meeting - January 24, 2022
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11.B. Purchasing Approval - Lorine David
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11.C. Budget Amendment - Lorine David
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11.D. Annual Review of TEE Foundation MOU - Devin Padavil
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11.E. Approval of Academic LECHS Calendar for 2022-2023 - Clarissa Rodriguez
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11.F. Approve List of Brokers/Dealers of Investment Securities- Lorine David
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11.G. Approval of the Audit Engagement Letter with Singleton, Clark & Company P.C. for the 2021-2022 Financial Audit - Lorine David
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11.H. Acknowledgement of the 2020-2021 Texas Annual Performance Report - Jennifer Patschke
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12. PERSONNEL ITEMS FOR ACTION:
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12.A. Resignation of Personnel
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12.B. Election of Personnel
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12.C. Election of Administrators
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12.D. Consideration to Approve Contracts for Certified & Non-Certified Administrators - Devin Padavil
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13. NEW BUSINESS:
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13.A. Approval of Board Resolution for Investment Policy and Investment Strategy - Lorine David
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13.B. Approval of Board Resolution Regarding Wage Payments during Emergency Closure - Lorine David
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13.C. Consider and Approve Request for Proposal (RFP) #3 for the LECHS Serving Line - Lorine David
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13.D. Approval of Resolution to Convene the District's School Health Advisory Council Recommendation for Curriculum Materials for Human Sexuality Instruction - Jennifer Patschke/Rachelle Finck
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14. CALENDAR
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14.A. March 14th-18th - Spring Break 2022
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14.B. March 21, 2022 Regular Board Meeting @ 7:00 P.M.
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14.C. April 18, 2022 Regular Board Meeting @ 7:00 P.M.
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14.D. Board Teambuilding Workshop 6:00-9:00 PM Date TBA - April 11th or 25th
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15. SUGGESTIONS OF FUTURE AGENDA ITEMS:
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16. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code, Section 551.001) to discuss items relating to personnel including but not limited to Board/Superintendent Goals (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
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