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October 16, 2006 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. Facilities Update
2.A.1.a.2. Early College High School Grant
2.A.2. Other Reports
2.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
2.A.2.a.1. Reading First Program, including Early Reading Instrument Report
2.A.2.a.2. Federal and Special Programs Update
2.A.2.a.3. THS Advanced Placement Update
2.A.2.b. Update: Support Operations - David Krueger
2.A.2.b.1. Support Operations Update
2.A.2.b.2. Investigation into additional Security Measures
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 11, 2006 Regular Board Meeting, September 14, 2006 Joint TISD/Chamber of Commerce Meeting and October 4, 2006 Joint TISD/City Board Meeting.
3.B. OLD BUSINESS
3.B.1. Second Reading: Board Policy Update 78, affecting (Local) Policies - Barbara Dale
3.B.2. Second Reading: Board Policy DEC (Local) - Compensation and Benefits: Leaves and Absences - Barbara Dale
3.C. NEW BUSINESS
3.C.1. Discussion & Approval of the Campus Improvement Plans for 2006-2007 - Barbara Dale
3.C.2. Discussion and Approval of the October Budget Amendment - Bill Mikulencak
3.C.3. Discussion & Consideration to Approve School Bus Purchase - Bill Mikulencak
3.D. PERSONNEL ACTION
3.D.1. Resignation of Personnel
3.D.2. Election of Personnel - None
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.
4.A. FYI- The Facility Committee will meet on October 26, 2006 @ 7:00 p.m. in the Northside Cafeteria.
4.B. Tentative date October 28, 2006 - Reception for Congressman Carter @ Moody House Museum 12 noon - 2 p.m. (Come & go for guests)
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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