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June 12, 2006 at 7:00 PM - Regular

Public Notice
1. OATH OF OFFICE TO NEWLY ELECTED BOARD TRUSTEES
2. REORGANIZATION OF OFFICERS OF THE TISD BOARD OF TRUSTEES
3. 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.
4. INFORMATION ITEMS:
4.A. REPORTS TO THE BOARD OF TRUSTEES
4.A.1. Superintendent Report
4.A.1.a. Update: Superintendent Office - Bruce Scott
4.A.1.a.1. Facility Study Report - Presented by Mr. Jim Dixon
4.A.2. Other Reports
4.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
4.A.2.a.1. Staff Recognitions - Vicki Rowe - 2005 Outstanding Teaching of the Humanities Award Roxana Teichelman - Regional Walmart Teacher of the Year
4.A.2.a.2. Spring 2006 TAKS Results
4.A.2.b. Update: Support Operations - David Krueger
4.A.2.b.1. Support Operations Update
4.A.2.c. Update: Finance Report - Bill Mikulencak
4.A.2.c.1. Tax Report
4.A.2.c.2. Monthly Financial Report
5. ACTION ITEMS:
5.A. MINUTES
Description:  Approve the Minutes of May 8, 2006 Regular Board Meeting and Minutes of May 18, 2006 Special Called Meeting to Canvass Election Results
5.B. OLD BUSINESS
5.C. NEW BUSINESS
5.C.1. Discussion & Approval of Williamson County JJAEP Memorandum of Understanding - David Krueger
5.C.2. Discussion & Approval of Tuition Transfer Agreement between Taylor ISD and Coupland ISD - Bill Mikulencak
5.C.3. Discussion & Consideration to Approve Administration Recommendation for purchase of Cafeteria Kitchen Equipment- Bill Mikulencak
5.C.4. Discussion & Consideration to Approve Administration Recommendation for purchase of Tables for THJ & THS - Bill Mikulencak
5.C.5. Discussion & Consideration to Approve Administration Recommendation for purchase of Additional Buses -Bill Mikulencak
5.C.6. Discussion & Consideration to Approve Administration Recommendation for purchase of additional Passenger Vans - Bill Mikulencak
5.C.7. Discussion & Consideration to Approve Administration Recommendation for purchase of a Cut-Away Van - Bill Mikulencak
5.C.8. Discussion & Consideration for Approval to enter into Agreement with LaSalle Bank for purchase of buses, vans and equipment - Bill Mikulencak
5.C.9. Discussion & Consideration to Approve Administrations Recommendation regarding Student Accident Insurance - Bill Mikulencak
5.C.10. Discussion & Approval of the June Budget Amendment - Bill Mikulencak
5.C.11. Discussion & Consideration to Approve Financial and Compliance Audit Services Contract- Bill Mikulencak
5.D. PERSONNEL ACTION
5.D.1. Resignation of Personnel
5.D.2. Election of Personnel
5.D.3. Election of Personnel (For Board Information Only)
5.D.4. Election of Personnel (Administrators)
6. 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.
6.A. June 15th - Housing Arrangements Open - TASB Convention - Scheduled for October 6-8 in Houston, Tx.
6.B. July Meetings - Tentative Board Workshop Dates July 20th & 27th - Budget Planning/Goal Setting & Review/Facilities Info
6.C. August 14th - Regular Board Meeting
6.D. August 17th - Tentative Board Workshop-Team Building
6.E. August 28th - Tentative Board Meeting to Adopt Budget and Tax Rate
7. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
8. 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.
9. CLOSED SESSION
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