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February 14, 2005 at 7:00 PM - Regular

Public Notice
1. Board Goals Review
Description:  Mid-Year Review of Board Goals for 2004-05
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: Superintendent Office - Bruce Scott
3.A.2. Other Reports
3.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
3.A.2.a.1. THS Academic Decathlon Team Going to State
3.A.2.a.2. Insure-A-Kid Program
3.A.2.a.3. WOW Showcase, March 10
3.A.2.b. Update: Support Operations - David Krueger
3.A.2.b.1. Support Operations Update
3.A.2.b.2. High School Update
3.A.2.b.3. Election Information
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
4. ACTION ITEMS:
4.A. MINUTES
Description:  Approve the Minutes of January 13, 2005 Regular Board Meeting and January 10, 2005 Special Called Meeting.
4.B. OLD BUSINESS
4.B.1. Second Reading: Board Policy Update 74 - Barbara Dale
4.C. NEW BUSINESS
4.C.1. Call Trustee Election for Saturday, May 7th, 2005 - David Krueger
4.C.2. Discussion & Approval of Amended Easement for City Library - David Krueger
4.C.3. Discussion & Approval of Interlocal Agreement Between City, Pop Warner, and Taylor ISD - David Krueger
4.C.4. Discussion & Approval of February Budget Amendment - Bill Mikulencak
4.C.5. Discussion & Approval of Non-Corporate Resolution to Authorize School District to Enter into Annuity Agreement for Superintendent - Bill Mikulencak
4.C.6. Annual Review of Investment Policy - Bill Mikulencak
4.C.7. Discussion & Approval of Copier Lease Proposals - Bill Mikulencak
4.D. PERSONNEL ACTION
4.D.1. Resignation of Personnel
4.D.2. Election of Personnel
4.D.3. Extension of Certified Administrator's Contracts
4.D.4. Extension of Non-Certified Administrator's Contracts
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