October 19, 2015 at 6:00 PM - Regular Meeting
Minutes |
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items:
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IV.1. Change in Collateral Custodian Bank
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IV.2. Superintendent's Report
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V. Action Items
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V.1. Discuss & Consider & Possible Approval of Annual Audit Report
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V.2. Approve Consent Items:
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V.2.a. Approval of Minutes
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V.2.b. Approval of Payment of Bills
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V.2.c. Approval of Budget Amendments
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V.3. Discuss & Consider & Possible Approval of TASB Board Policy Update 103, Affecting Local Policies:
BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
V.4. Discuss & Consider & Possible Approval of the TSTC Tech-Connect Memorandum of Understanding for 2015-2016
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V.5. Discuss & Consider & Possible Approval of Taylor Opportunity Center Disciplinary Alternative Education Program Memorandum of Understanding for 2015-2016
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V.6. Discuss & Consider & Possible Action in Regard to TEA Waivers
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V.6.a. Maximum Class Size Exception
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V.6.b. Expedited Early Release Waiver
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V.6.c. Expedited Modified Schedule State Assessment Testing Days Waiver
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V.6.d. Expedited Staff Development Waiver
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V.6.e. Expedited Staff Development for Reading/English Language Arts; Mathematics; Science; and/or Social Studies Waiver
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V.7. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VII. Reconvene Open Session
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VIII. Adjourn
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