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February 13, 2006 at 6:30 PM - Regular

Public Notice
1. CLOSED SESSION - 6:30 P.M. - Items relating to Personnel, including but not limited to, considering the evaluation of the Superintendent.
2. PUBLIC COMMENTS - 7:00 P.M.
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: None
3.A.2. Other Reports
3.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
3.A.2.a.1. Student and Staff Recognitions
Description:  (Joan Leone, Jacquelyn Luna, Monica Keith)
3.A.2.a.2. Competition Hostings and Participation
Description:  (Business Professionals of America, Odyssey of the Mind, Academic Decathlon)
3.A.2.b. Update: Support Operations - David Krueger
3.A.2.b.1. Support Operations Update - District UIL
3.A.2.c. Update: Finance Report - Bill Mikulencak
3.A.2.c.1. Tax Report
3.A.2.c.2. Monthly Financial Report
4. ACTION ITEMS:
4.A. MINUTES
4.A.1. Approve the Minutes of the January 23, 2006 Regular Board Meeting
4.B. OLD BUSINESS
4.B.1. Second Reading: Board Policy FFA (Local): Student Welfare: Wellness & Health Services - Barbara Dale
4.B.2. Second Reading: Board Policy Update 77, Affecting (Local) Policies - Barbara Dale
4.C. NEW BUSINESS
4.C.1. Discussion & Approval of Assignment of Master Communications Equipment and Water Tower Lease Agreement (Skyvue to ERF Wireless) - Bruce Scott
4.C.2. Discussion & Approval of Resolution Implementing Multi-Hazard Emergency Operation Plans (EOP's) & Adopting the National Incident Management System (NIMS) - David Krueger
4.C.3. Discussion & Approval of Wide Area Network Equipment Proposals - Bill Mikulencak
4.C.4. Discussion & Approval of February Budget Amendment - Bill Mikulencak
4.C.5. Discussion & Approval of Application for TEA State Waiver: Modified Schedule/TAKS Testing Days - Barbara Dale/Kim Mason
4.C.6. First Reading: Board Policy EIF (Local): Academic Achievement: Graduation - Barbara Dale/Kim Mason
4.C.7. Discussion - Drug Testing - David Krueger
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
4.D.5. Superintendent Evaluation and Contract
5. 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.A. Board Workshop on Open Meetings Act and Public Information Act - February 27th @ 7:00 p.m.
5.B. TASB Winter Governance & Legal Seminar - March 2-4
5.C. March Regular Board Meeting - March 6, 2006 (Call for Board Election)
6. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
7. 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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