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October 10, 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 Housing Update
2.A.2. Other Reports
2.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
2.A.2.a.1. Presentation of Campus Improvement Plans
2.A.2.a.2. Early Reading Instruments Report, K-2
2.A.2.a.3. District Bilingual/ESL Coordinator Update
2.A.2.b. Update: Support Operations - David Krueger
2.A.2.b.1. Support Operations 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
2.A.2.c.3. Quarterly Investment Report
3. ACTION ITEMS:
3.A. MINUTES
Description:  Approve the Minutes of September 12, 2005 Regular Board Meeting and September 29, 2005 Special Called Board Meeting.
3.B. OLD BUSINESS
3.C. NEW BUSINESS
3.C.1. Discussion & Approval of cancellation of Special Called Meeting previously scheduled for October 27, 2005. Bruce Scott
3.C.2. Discussion & Approval of Campus Improvement Plans - Barbara Dale/Principals
3.C.3. First Reading: FNAA (Local) FNAB (Local) - Barbara Dale
3.C.4. First Reading: Policy Update 76, Affecting (Local) Policies - Barbara Dale
3.C.5. Discussion & Approval of the ERF Enterprises Lease Agreement - David Krueger
3.C.6. Discussion & Approval of Life Steps Letter Agreement - David Krueger
3.C.7. Discussion & Approval of School Health Advisory Council - Bill Mikulencak
3.C.8. Discussion & Approval of the October Budget Amendment - Bill Mikulencak
3.D. PERSONNEL ACTION
3.D.1. Resignation of Personnel
3.D.2. Election of Personnel
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.
4.A. Reminder of Joint TISD/City Board Meeting scheduled for 7: 00 a.m. on October 11, 2005 at Sirloin Stockade.
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.
7. CLOSED SESSION
Description:  Personnel Issues
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