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January 13, 2003 at 7:00 PM - Regular

Public Notice
1. 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.
2. INFORMATION ITEMS
2.A. REPORTS TO THE BOARD OF TRUSTEES
2.A.1. Superintendent Report
2.A.1.a. Update: Working on the Work Report
2.A.1.a.1. Test 1
2.A.1.a.2. Test 11
2.A.2. Other Reports
2.A.2.a. Update: Curriculum & Instruction Office
2.A.2.a.1. Instructional Technology Update
2.A.2.b. Update: Support Operations
2.A.2.b.1. Support Operations Update
2.A.2.c. Update: Finance Report
2.A.2.c.1. October Tax Report
2.A.2.c.2. Monthly Financial Report
2.A.2.c.3. Employee Health Insurance Policy
Description:  (Dannie Volek, THS Counselor, has requested permission to speak)
3. ACTION ITEMS
3.A. MINUTES
3.A.1. Approve the Minutes of December 9, 2002 Regular Board Meeting
3.B. OLD BUSINESS
3.B.1. Second Reading: Board Policy Update 68
3.C. NEW BUSINESS
3.C.1. Discussion & Approval of Memorandum of Understanding to Facilitate the Provision of Special Education and Related Services for Students Incarcerated in Adult Correctional Facilities
3.C.2. Discussion & Approval of Taylor High School Band Trip to Orlando, Florida
3.C.3. Discussion & Approval of Taylor High School Spanish Club Trip to Nuevo Laredo, Mexico
3.C.4. Discussion & Approval of Letter of Support-Safe Route to Schools Grant
3.C.5. Discussion & Consideration of Nominations to the 2003 State Textbook Review Panels
3.C.6. First Reading: Board Policy EIE (Local)
3.C.7. Discussion & Approval of November Budget Amendment
3.C.8. Discussion & Approval of Blue Cross Health Insurance Proposal
4. PERSONNEL ACTION
4.A. Resignation of Personnel
4.B. Election of Personnel
5. CLOSED (EXECUTIVE) SESSION
Description:  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), student discipline (Texas Gov't Code, Section 551.082 (1), attorney consultation (Texas Gov't Code, Section 551.071) and/or the purchase, exchange, lease or value of real property (Texas Gov't Code, Section 551.072). Any action will be taken in public session.
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