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April 10, 2006 at 6:30 PM - Regular

Public Notice
1. CLOSED SESSION - 6:30 P.M. - Discussions pursuant to the Texas Open Meetings Act on matters related to Personnel and/or the purchase, exchange, lease or value of real property. Any action will be taken in open session.
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 Recognitions/State Competitions
Description:  (Business Professionals of America, Odyssey of the Mind, Hi-Steppers, Powerlifting State Champ, National Student Leadership Conference)
3.A.2.a.2. THS Results of UIL District Academic Meet
3.A.2.b. Update: Support Operations - David Krueger
3.A.2.b.1. Facility Study
3.A.2.b.2. THJ Portables Update
3.A.2.b.3. Update on Athletic Program Growth
Description:  Soccer Presentation - Rick Cobia
3.A.2.c. Update: Finance Report - Bill Mikulencak
3.A.2.c.1. Tax Report
3.A.2.c.2. Monthly Financial Report
3.A.2.c.3. Quarterly Investment Report
4. ACTION ITEMS:
4.A. MINUTES
4.A.1. Approve the Minutes of the March 6, 2006 Regular Board Meeting, and the Minutes of the March 23, 2006 Town Hall Meeting
4.B. OLD BUSINESS
4.B.1. Second Reading: Board Policy FFA C(Local): Wellness & Health Services: Medical Treatment - Barbara Dale
4.C. NEW BUSINESS
4.C.1. First Reading: Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences - Barbara Dale/Linda Chavarria
4.C.2. Discussion & Approval of TEA "First Day of Instruction" Waiver - Barbara Dale
4.C.3. Discussion & Approval of TEA Waiver for 5 Additional Staff Development Days and 2 Early Release Days for 2006-07 - Barbara Dale
4.C.4. Discussion & Approval of Amendment to Agreement between TISD & Sedexho Services - Bill Mikulencak
4.C.5. Discussion & Approval of April Budget Amendment - Bill Mikulencak
4.C.6. Discussion & Approval of Appointment of Taylor High School Scholarship Committee - Bruce Scott
4.C.7. Discussion & Consideration of Upgrade to EDP Accounting/Students Services Software System - Bill Mikulencak
4.C.8. Discussion & Consideration of Drug Testing Policy - Bruce Scott
4.D. PERSONNEL ACTION
4.D.1. Resignation of Personnel
4.D.2. Election of Personnel
4.D.2.a. Election of Administrators
4.D.2.b. Election of (Mid-Year) Personnel - Approval of Probationary contracts for the 2006-2007 School Year
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. Joint TISD/City Meeting Date - April 18, 2006 - Sirloin Stockade @ 7 a.m.
5.B. May Regular Board Meeting - May 8, 2006
5.C. TISD Board Election - May 13th
5.D. Time Frame to Canvass Election Results & Declare Winners - May 16th - May 24th
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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