January 22, 2018 at 7:00 PM - Regular Meeting
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1. SCHOOL BOARD MEMBER RECOGNITION/APPRECIATION PRESENTATIONS
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2. 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.
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3. TISD SPOTLIGHT: TH Johnson Elementary - Jenni Cork, Principal
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4. Finance Report - Bill Mikulencak
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4.A. Tax Report
Attachments:
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4.B. Monthly Financial Report
Attachments:
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4.C. Bond Financial Report
Attachments:
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4.D. Quarterly Investment Report
Attachments:
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4.E. Budget Amendment Review
Attachments:
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4.F. 2016-2017 Financial Audit Report by Maxwell, Locke, & Ritter
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5. ANNOUNCEMENT: Prior to calling for a Trustee Election the Board President announces Board Training Credit - Anita Volek
Attachments:
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6. CONSENT AGENDA:
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6.A. Minutes
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6.A.1. Regular Meetings
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6.A.1.a. December 18, 2017
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6.B. Monthly Budget Amendment - (If any)
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6.C. 2016-2017 Financial Audit Report
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6.D. Personnel Items:
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6.D.1. Resignation of Personnel
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6.D.2. Election of Personnel
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6.E. Consideration to move Board Meeting Date in February back to 2-19-18 - Keith Brown
Attachments:
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6.F. Order of Election for 2018 Board of Trustee Election - Call for Election on May 5, 2018 - Larry Robbins
Attachments:
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7. OLD BUSINESS:
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8. NEW BUSINESS:
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8.A. Superintendent Evaluation/Contract Extension
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9. INFORMATION ITEMS:
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9.A. REPORTS TO THE BOARD OF TRUSTEES
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9.A.1. Superintendent Report
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9.A.1.a. Update: Superintendent Keith Brown
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9.A.1.a.1. Facilities/Bond Project Updates - Casey Sledge/Jennifer Black
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9.A.2. Other Reports
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9.A.2.a. Information Updates:
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10. CLOSED SESSION: Pursuant to Texas Open Meetings Act (Texas Gov't Code 551.001) to discuss items related to personnel (Texas Gov't Code, Section 551.074) including but not limited to the Superintendent Evaluation and Administrator Contract Recommendations (For Information Only) to be considered at the February Board Meeting.
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11. 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.
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11.A. February 19, 2018 - Regular Board Meeting - 6:15 P.M. to allow time for Public Hearing for the Annual Performance Report.
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11.B. February 20, 2018 - Joint Meeting with Taylor City Council 7:00 AM - Sirloin Stockade
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11.C. March 19, 2018 Regular Board Meeting
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11.D. March 12-16, 2018 - Spring Break
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11.E. April 16, 2018 - Regular Board Meeting
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12. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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13. 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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