June 19, 2023 at 6:45 PM - REGULAR MEETING

1. 6:45 PM - PUBLIC INPUT FOR EVERY STUDENT SUCCEEEDS ACT (ESSA) FEDERAL GRANT FUNDS:  Opportunity for General Comment on Federal ESSA Application.   Additionally, Jennifer Patschke will give an update on the Taylor ISD Multi-Year Covid Accelerated Learning Recover Plan ESSER III Use of Funds.

2. CALL TO ORDER REGULAR BOARD MEETING IMMEDIATELY FOLLOWING THE PUBLIC HEARING

3. PLEDGE TO THE AMERICAN & TEXAS FLAG

4. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS

5. RECOGNITIONS

5.A. Baseball Team

5.B. Baseball Academic All-State

6. PUBLIC COMMENTS:  

7. REPORTS TO THE BOARD OF TRUSTEES

7.A. CTE Design and Bond Update - Stantec/Rice & Gardner

7.B. Update on State Accountability - Lina Brasher

7.C. Intruder Detection Audit Report Findings for TH Johnson Elementary - Dr. Devin Padavil

7.D. Discussion of House Bill 3 (School Security). - Dr. Devin Padavil

8. GOAL IV: EFFICIENT FINANCIAL STEWARDSHIP - Jina Self

8.A. Tax Report

8.B. Monthly Financial Report

8.C. Purchasing Approval Review

8.D. Budget Amendment Review

9. CONSENT AGENDA:

9.A. Minutes

9.A.1. Special Meeting - May 15, 2023

9.A.2. Regular Meeting - May 15, 2023

9.A.3. Special Meeting - June 5, 2023

9.B. Purchasing Approval - Jina Self

9.C. Budget Amendment - Jina Self

9.D. Approve Board Meeting Dates for July 2023-June 2024 - Dr. Devin Padavil

9.E. Approve Successful Translation Education Program (S.T.E.P. - Formerly JJAEP) MOU

10. CLOSED SESSION: As determined by the Board of Trustees, the Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act (Texas Gov't Code, Section 551.001) to discuss items relating to personnel and/or (Texas Gov't Code, Section 551.072) to discuss the purchase, exchange, lease or value of real property.  Any Action will be taken in Open Session.

11. NEW BUSINESS:

11.A. Consider and Approve Modification of Critical Success Factor 1.1 - 1.4 and 3.2 to Reflect the Work of the District - Dr. Devin Padavil

11.B. Authorize the Superintendent to Amend the City of Taylor Donna Channel Option Agreement - Dr. Devin Padavil

11.C. Approval of Balanced Scorecard Goal III & Goal IV - Dr. Devin Padavil

11.D. Approve CTE Design - Stantec

11.E. Consider and Approve the 2023-2024 District Contribution to Employee Health Insurance Premiums - Jina Self

11.F. Consider and Approve 2023-2024 Employee Compensation Manual - Jina Self

12. PERSONNEL ITEMS FOR INFORMATION:

12.A. Resignation of Personnel

12.A.1. Confirm Accepted Resignations (For Information Only)

12.B. Election of Personnel

12.B.1. Confirm Contractual Personnel Extended May 16, 2023 - June 19, 2023. (For Information Only)

12.C. Notification of Election of Personnel under District of Innovation (DOI) for the 2023-2024 School Year (For Information Only)

13. CALENDAR 

13.A. Summer Work Schedule Monday - Thursday 7:30 AM - 5:00 PM.  Closed Fridays in June and July.  Closed week of 4th of July - July 3-7, 2023.  

13.B. June 29, 2023 - Public Hearing/Special Meeting - Budget Adoption 6:45 PM 

13.C. July 24, 2023 - Regular Board Meeting 7:00 PM

14. SUGGESTIONS OF FUTURE AGENDA ITEMS: 

15. ADJOURN