November 18, 2024 at 7:00 PM - REGULAR MEETING OF THE TISD BOARD OF TRUSTEES
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
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2. PLEDGE TO THE AMERICAN & TEXAS FLAG
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3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
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4. PUBLIC COMMENTS: Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak. Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL). |
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5. RECOGNITIONS
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5.A. Priority 1: Excellence in Student Outcomes - Athletic Recognitions
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5.B. Priority 3: Strong Partnerships - TEE Foundation Grant Check Presentations
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5.C. Priority 2: Exceptional Workplace Climate - Superintendent Coin of Excellence
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6. REPORTS TO THE BOARD OF TRUSTEES
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6.A. Bond Update - Rice & Gardner
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6.B. Priority 1: Excellence in Student Outcomes - Scorecard Update - Jennifer Patschke & Megan Zembik
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6.C. Priority 3: Strong Partnerships - Scorecard Update - Tim Crow
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6.D. Priority 4: Efficient Financial Stewardship - 2024-25 Budget Update - Jina Self
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6.E. Priority 4: Efficient Financial Stewardship - Annual Cooperative Fees Report - Jina Self
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7. PRIORITY IV: EFFICIENT FINANCIAL STEWARDSHIP - Jina Self
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7.A. Priority 4: Efficient Financial Stewardship - 2023-2024 Financial Audit - Singleton, Clark & Company P.C.
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8. CONSENT AGENDA:
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8.A. Minutes
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8.A.1. Regular Meeting - October 21, 2024
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8.B. Tax Report
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8.C. Monthly Financial Report
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8.D. Purchasing Approval
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8.E. Acknowledgment of Annual Cooperative Fees Report
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8.F. Approve Amendment No.1 to Agreement for Limitation on Appraised Value of Property for School District M&O taxes between Taylor ISD and Linde Inc. (Comptroller Application No. 2068)
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9. PERSONNEL ITEMS FOR ACTION:
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9.A. Election of Personnel
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10. NEW BUSINESS:
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10.A. Consideration of Extension for Superintendent Hiring Authority, as Described in Policy DC(LOCAL), from November 18, 2024 through January 27, 2025
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10.B. Priority 4: Efficient Financial Stewardship - 2025 Voter Approved Tax Ratification Election Discussion - Jina Self & Dr. Jennifer Garcia-Edwardsen
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11. CALENDAR
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11.A. Thanksgiving Holiday for Staff & Students - November 25-29, 2024 / Legacy ECHS - November 27-29, 2024
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11.B. December 16, 2024 - Regular Board Meeting (if needed)
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11.C. Winter Break - December 23, 2024 - January 3, 2025 for Staff
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11.D. Students Return from Winter Break - January 9, 2025
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11.E. Regular Board Meeting - January 27, 2025 @ 7:00 PM
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12. SUGGESTIONS OF FUTURE AGENDA ITEMS AND FOOD FOR THOUGHT:
Description:
This item has been added to the agenda to provide an opportunity for Board Members to suggest topics for upcoming Board meetings.
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13. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code 551.001). Any Action will be taken in Open Session.
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14. ADJOURN
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