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September 12, 2005 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: Superintendent Office - Bruce Scott
2.A.1.a.1. Enrollment
2.A.1.a.2. TASA/TASB Convention Update
2.A.2. Other Reports
2.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
2.A.2.a.1. TISD's Response to Homeless/Hurricane Victims
2.A.2.a.2. Reorganization of TISD Technology Department
2.A.2.b. Update: Support Operations - David Krueger
2.A.2.b.1. Support Operations Update
2.A.2.b.2. ERF Enterprise Network Services (formerly Skyvue USA) Lease Agreement Update
2.A.2.c. Update: Finance Report - Bill Mikulencak
2.A.2.c.1. Tax Report
2.A.2.c.2. Monthly Financial Report
3. ACTION ITEMS:
3.A. MINUTES
Description:  Approve the Minutes of August 8, 2005 Regular Board Meeting and August 29, 2005 Special Called Board Meeting.
3.B. OLD BUSINESS
3.C. NEW BUSINESS
3.C.1. Discussion & Approval of Calendar dates for October 2005 Board Meetings- Bruce Scott
3.C.2. Discussion & Approval of the 2005-2006 District Improvement Plan - Barbara Dale
3.C.3. Discussion & Approval of the Student Code of Conduct - Barbara Dale
3.C.4. Discussion & Approval of the Resolution & Adjunct Faculty Agreement with the Texas Cooperative Extension Service serving Williamson County - Barbara Dale
3.C.5. Discussion & Approval of the YMCA After School Day Care Agreement - David Krueger
3.C.6. Discussion & Approval of the TISD Athletic Handbook - David Krueger
3.D. PERSONNEL ACTION
3.D.1. Resignation of Personnel
3.D.2. Election of Personnel
3.D.3. Election of Personnel with Employment Agreements- (Information Only - No action required)
4. CALENDAR - This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
5. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
6. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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