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July 19, 2004 at 7:00 PM - Regular

Public Notice
1. Discussion of District Goals for 2004-2005
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.
3. INFORMATION ITEMS:
3.A. REPORTS TO THE BOARD OF TRUSTEES
3.A.1. Superintendent Report
3.A.1.a. Update: Working on the Work Report - Barbara Dale
3.A.1.a.1. WOW Focus for 2004-05 is Application of Vertical Curriculum Development
3.A.1.a.2. 21st Century Grant; Duck University
3.A.2. Other Reports
3.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
3.A.2.a.1. 9-Week Reporting Periods for Pasemann Elementary and T.H. Johnson Elementary
3.A.2.a.2. 2004 Summer School Reports
3.A.2.a.3. Campus Student/Parent Handbooks
3.A.2.a.4. District Staff Handbook
3.A.2.b. Update: Support Operations - David Krueger
3.A.2.b.1. Support Operations Update
3.A.2.b.2. TISD/TCAT Contract - Old Taylor Middle School Building
3.A.2.c. Update: Finance Report - Bill Mikulencak
3.A.2.c.1. Tax Report
3.A.2.c.2. Monthly Financial Report
3.A.2.c.3. Quarterly Investment Report
3.A.2.c.4. Calendar for Budget Process
4. ACTION ITEMS:
4.A. MINUTES
Description:  Approve the Minutes of June 7, 2004 Regular Board Meeting and July 12 and July 14, 2004 Special Called Board Meetings
4.B. OLD BUSINESS
4.B.1. Second Reading: Updating of Board Policies GKD(Local) & GKDA(Local) - Barbara Dale
4.C. NEW BUSINESS
4.C.1. Discussion & Approval of the Superintendent Search Process - Jesse Ancira, Jr.
4.C.2. Discussion & Approval of Taylor ISD 2004-07 Technology Plan - Barbara Dale
4.C.3. Discussion & Approval of Goals for 2004-05 School Year - Barbara Dale
4.C.4. First Reading: Updating of Board Policies DEC(Local), DEE(Local) & DNA(Local) - Barbara Dale
4.C.5. Elect Delegate & Alternate for 2004 TASB/TASA Convention - Barbara Dale
4.C.6. Discussion & Approval of YMCA After School Care Agreement - David Krueger
4.C.7. Discussion & Approval of North Drive Parking Lot Proposal - David Krueger
4.C.8. Discussion & Approval of Interlocal Agreement with Williamson County Regarding Completion of Road Connecting North Park Blvd. to Taylor Middle School - David Krueger
4.C.9. Discussion & Approval of Drainage Easement near Naomi Pasemann Elementary (North Drive) - David Krueger
4.C.10. Discussion & Approval of Resolution to Allow Williamson County Appraisal District to Purchase a 5.826 Acre Tract in Georgetown - Bill Mikulencak
4.C.11. Discussion & Approval of Resolution to Allow Williamson County Appraisal District to Sell Eight Lots of Property in the Glasscock Addition in the City of Georgetown - Bill Mikulencak
4.C.12. Discussion & Approval of July Budget Amendment - Bill Mikulencak
4.C.13. Discussion & Approval to Join TCPN (The Cooperative Purchasing Network) - Bill Mikulencak
4.D. PERSONNEL ACTION
4.D.1. Resignation of Personnel
4.D.2. Election of Personnel
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