March 19, 2018 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
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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 - Main Street Intermediate - Keith Thompson, 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 Program Financial Report
Attachments:
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4.D. Budget Amendment Review
Attachments:
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5. CONSENT AGENDA:
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5.A. Minutes
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5.A.1. Regular Meeting - February 19, 2018
Attachments:
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5.A.2. Special Joint Meeting with City - February 20, 2018
Attachments:
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5.B. Monthly Budget Amendment - Bill Mikulencak
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5.C. Policy Update 110 Affecting Local Policies (see list)
BBA(LOCAL): BOARD MEMBERS - ELIGIBILITY/QUALIFICATIONS BBB(LOCAL): BOARD MEMBERS - ELECTIONS
Attachments:
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6. OLD BUSINESS:
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7. NEW BUSINESS:
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7.A. Personnel Items:
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7.A.1. Resignation of Personnel
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7.A.2. Election of Personnel
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7.A.2.a. Election of Administrators for 2018 - 2019
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7.A.2.a.1. NPE Principal
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7.A.3. Consideration of Proposed Renewal/Receipt of Contracts for Certified & Non-Certified Professional Contracted Staff Members - Keith Brown
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8. INFORMATION ITEMS:
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8.A. REPORTS TO THE BOARD OF TRUSTEES
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8.A.1. Superintendent Report & Updates:
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8.A.1.a. TEE Foundation Grant Deadline 3/7/18
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8.A.1.b. Spring Timeline & Summer Calendar
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8.A.1.c. Bond Program Update - Sledge Engineering
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8.A.2. Other Reports & Updates:
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9. 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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9.A. March 22, 2018 - Career Prep Coop Annual Banquet - TISD Events Center 7:00 P.M.
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9.B. April 16, 2018 Regular Board Meeting 7:00 P.M.
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9.C. April 20, 2018 -Staff Make-Up for Bad Weather Day
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10. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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11. 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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12. 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 Professional Contracts for Certified and Non-Certified Personnel. Additionally, the Board may discuss items related to the purchase, exchange, lease or value of real property (Texas Gov't Code Section 551.072). Any Action will be taken in Open Session.
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