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February 12, 2007 at 6:30 PM - Regular

Public Notice
1. CLOSED SESSION - 6:30 P.M. - Items relating to Personnel, including but not limited to, considering the evaluation and contract extension of the Superintendent.
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. Discussion of 2007-2008 Staffing Recommendations to be considered in the 2007-2008 Budget Process
3.A.2. Other Reports
3.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
3.A.2.a.1. TMS UIL Results
3.A.2.a.2. Mid-Year Review of District Goals
3.A.2.a.3. Duck University
3.A.2.b. Update: Support Operations - David Krueger
3.A.2.b.1. Support Operations Update
3.A.2.c. Update: Finance Report - Bill Mikulencak
3.A.2.c.1. Tax Report
3.A.2.c.2. Monthly Financial Report
4. ACTION ITEMS:
4.A. MINUTES
Description:  Approve the Minutes of January 22, 2007 Regular Board Meeting and January 25, 2007, January 29, 2007 & February 6, 2007 Special Called Meetings.
4.B. OLD BUSINESS
4.B.1. Second Reading: Board Policy Update 79, affecting (Local) Policies - Barbara Dale
4.C. NEW BUSINESS
4.C.1. Approve Election Order & Call Election for Saturday, May 12, 2007 (Single Member Districts #3, #4, & #5) - Bruce Scott/Larry Robbins
4.C.2. Discussion & Approval of the Joint Election Resolution and the Joint Election Agreement between the Taylor Independent School District and the City of Taylor - Bruce Scott/Larry Robbins
4.C.3. Discussion & Approval of the Application for TEA State Waiver: Modified Schedule/TAKS Testing Days - Barbara Dale/Kimberley Mason
4.C.4. Discussion & Consideration to Approve going out for bids for the purchase of Band Uniforms - Bruce Scott/Bill Mikulencak
4.C.5. Discussion & Approval of February Budget Amendment - Bill Mikulencak
4.C.6. Annual Review and Approval of Investment Policy - Bill Mikulencak
4.D. PERSONNEL ACTION
4.D.1. Resignation of Personnel
4.D.2. Election of Personnel
4.D.3. Extension of Contracts for Certified & Non-Certified Administrator Contracts
4.D.4. Superintendent Evaluation & Contract Extension
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. Make Up Bad Weather Days - April 9th & April 27th
5.B. March 5, 2007 Regular Board Meeting
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.
8. CLOSED SESSION - To consult with attorney representatives from Walsh, Anderson, Brown, Schulze & Aldridge, P.C. while the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Texas Gov't Code Section 551.071); in addition items related to personnel (Texas Gov't Code Section 551.074).
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