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January 22, 2007 at 6:30 PM - Regular

Public Notice
1. PUBLIC HEARING 6:30 P.M.
1.A. Taylor ISD Annual Performance (AEIS) Report for 2005-2006
2. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
3. 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.
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 Presentations
4.A.1.a.2. Facility Committee Update
4.A.1.a.3. Staff Survey Results
4.A.2. Other Reports
4.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
4.A.2.a.1. Elementary UIL Results
4.A.2.b. Update: Support Operations - David Krueger
4.A.2.b.1. Support Operations Update
4.A.2.b.2. Traffic Study - THS
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
Description:  Approve the Minutes of November 13, 2006 Regular Board Meeting and November 21, 2006 Joint TISD/City of Taylor Board Meetings.
5.B. OLD BUSINESS
5.C. NEW BUSINESS
5.C.1. Discussion & Approval of the 2005-06 Taylor ISD Annual Performance Report - Barbara Dale
5.C.2. First Reading: Board Policy EIF (Local) - Academic Achievement - Graudation - Barbara Dale
5.C.3. First Reading: Board Policy Update 79, affecting (Local) Policies - Barbara Dale
5.C.4. Discussion & Approval of the District Technology Plan - Barbara Dale/Jeannie Hill
5.C.5. Discussion and Approval to accept the bid for concrete slab at THJ from Janecka Construction - David Krueger
5.C.6. Discussion & Approval of the 2005-2006 Financial Audit - Bill Mikulencak
5.C.7. Discussion & Consideration to Approve New Budgetary Requests - Bruce Scott/Bill Mikulencak
5.C.8. Discussion & Approval of January Budget Amendment - Bill Mikulencak
5.C.9. Discussion & Possible Action regarding School Board Trustee election dates and terms - Bruce Scott
5.D. PERSONNEL ACTION
5.D.1. Resignation of Personnel
5.D.2. Resignation/Retirement of Administrator - TMS Principal
5.D.3. Election of Personnel
5.D.4. Election of Personnel with Employment Agreements- (Information Only - No action required)
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. Training Meeting - Legislative Update training provided by Region XIII - January 25, 2007 @ 7pm
6.B. Regular Board Meeting - February 12, 2007
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 the evaluation of the Superintendent and discussions related to the upcoming retirement of TMS Principal.
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