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January 23, 2006 at 6:30 PM - Regular

Public Notice
1. PUBLIC HEARING 6:30 P.M.
1.A. Taylor ISD Annual Performance (AEIS) Report
2. CALL TO ORDER REGULAR MEETING 7:00 P.M.
2.A. 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. PLEDGE OF ALLEGIANCE - TMS Ambassadors
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. Board Appreciation
4.A.1.a.2. Parent Survey Results - Lin Wrinkle
4.A.2. Other Reports
4.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
4.A.2.a.1. Taylor Middle School UIL Results
4.A.2.a.2. Mid-year review of District Goals
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
4.A.2.c.3. Quarterly Investment Report
5. ACTION ITEMS:
5.A. MINUTES
5.A.1. Approve the Minutes of the December 12, 2005 Regular Board Meeting
5.B. OLD BUSINESS
5.C. NEW BUSINESS
5.C.1. Discussion & Approval of the 2004-05 Taylor ISD Annual Performance Report - Barbara Dale
5.C.2. First Reading: Board Policy FFA (Local): Student Welfare: Wellness & Health Services - Barbara Dale
5.C.3. First Reading: Board Policy Update 77, Affecting (Local) Policies - Barbara Dale
5.C.4. Discussion & Approval of 2004-05 Financial Audit - Bill Mikulencak
5.C.5. Discussion & Approval of January Budget Amendment - Bill Mikulencak
5.C.6. Discussion & Approval of Contract changes & Updates for Professional Employees - Linda Chavarria
5.D. PERSONNEL ACTION
5.D.1. Resignation of Personnel
5.D.2. Election of Personnel
5.D.3. Discussion of the Superintendent Evaluation and Contract process
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. February Regular Board Meeting - February 13, 2006
6.B. Board Workshop on Open Meetings Act and Public Information Act - Possible date February 27th
6.C. TASB Winter Governance & Legal Seminar - March 2-4
6.D. March Regular Board Meeting - March 6, 2006 (Call for Board Election)
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 - Items relating to Personnel, including but not limited to, considering the evaluation of the Superintendent.
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