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November 12, 2007 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. None
2.A.2. Other Reports
2.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
2.A.2.a.1. Middle College Biomedical Equipment Technology Program (BET) - Partnership with TSTC (Texas State Technical College)
2.A.2.b. Update: Support Operations - David Krueger
2.A.2.b.1. Support Operations Update
2.A.2.c. Update: Finance Report - Bill Mikulencak
2.A.2.c.1. Tax Report
2.A.2.c.2. Monthly Financial Report
3. ACTION ITEMS:
3.A. MINUTES
Description:  Approve the Minutes of October 15, 2007 Regular Board Meeting, October 16, 2007 Joint TISD Board Meeting with City Of Taylor, and November 5, 2007 Minutes of Joint TISD Board/Facility Committee Meeting.
3.B. OLD BUSINESS
3.B.1. Second Reading: Board Policy Update 81, affecting (Local) Policies - Barbara Dale
3.C. NEW BUSINESS
3.C.1. Discussion & Approval of Nomination for Williamson County Appraisal District Board of Directors- Bruce Scott
3.C.2. Discussion & Approval of 2007-2008 District Textbook Committee- Barbara Dale
3.C.3. Discussion & Approval of Innovative Course Application to TEA for 2008-2009 - Kimberley Mason
3.C.4. Discussion & Approval of THS Principal request to grant Latin Club permission to go to Italy in June 2008 - Kimberley Mason
3.C.5. Discussion & Approval of the November Budget Amendment - Bill Mikulencak
3.C.6. Discussion & Approval of Resolution Authorizing Resale of Property Held in Trust by the City of Taylor, Texas - Bill Mikulencak
3.C.7. Discussion & Approval of Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt - Bill Mikulencak
3.D. PERSONNEL ACTION
3.D.1. Resignation of Personnel - None
3.D.2. Election of Personnel
3.D.3. Election of Personnel with Employment Agreements- (Information Only - No action required) - None
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. December Board Meeting and/or Christmas Party Date
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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