September 18, 2023 at 7:00 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
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2. PLEDGE TO THE AMERICAN & TEXAS FLAG
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3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
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4. 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 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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5. RECOGNITIONS
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5.A. Gemini Donation Presentation - Rhonda Russell
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6. REPORTS TO THE BOARD OF TRUSTEES
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6.A. Bond Update - Rice & Gardner
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6.B. Preview of Beginning of Year Data - Clarissa Rodriguez
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6.C. District & Campus Improvement Plans - Jennifer Patschke
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7. GOAL IV: EFFICIENT FINANCIAL STEWARDSHIP - Jina Self
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7.A. Tax Report
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7.B. Monthly Financial Report
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8. CONSENT AGENDA:
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8.A. Minutes
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8.A.1. Regular Meeting - August 21, 2023
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8.A.2. Special Meeting - September 5, 2023
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8.B. Consider and Approve Donna Channel MOU
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8.C. Boys & Girls Club MOU - Clarissa Rodriguez
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8.D. T-Tess Appraisal Timeline & Appraisers for 2023-24 - Jennifer Patschke
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8.E. Consider and Approve Revision of Good Cause Exception Resolution (HB3) - Rachelle Finck
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9. PERSONNEL ITEMS FOR INFORMATION:
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9.A. Election of Personnel
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9.B. Confirm Contractual Personnel Extended August 21, 2023 - September 1, 2023. (For Information Only)
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10. PERSONNEL ITEMS FOR ACTION:
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10.A. Resignation of Personnel
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10.B. Election of Personnel
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11. NEW BUSINESS:
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11.A. Consider & Approve Taylor ISD & Craftsman Center MOU - Rachelle Finck
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12. CALENDAR
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12.A. September 29 - October 1, 2023 - TASB Convention - Dallas, TX
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12.B. October 6, 2023 - TISD Homecoming
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12.C. October 16, 2022 - Regular Board Meeting, 7:00 PM
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13. SUGGESTIONS OF FUTURE AGENDA ITEMS:
Description:
This item has been added to the agenda to provide an opportunity for Board Members to suggest topics for upcoming Board meetings.
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14. 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 551.001) to discuss items relating to personnel (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
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15. ADJOURN
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