July 24, 2023 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
|
|
2. PLEDGE TO THE AMERICAN & TEXAS FLAG
|
|
3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
|
|
4. PUBLIC COMMENTS:
Description:
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).
|
|
5. 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) to discuss items relating to personnel (Texas Gov’t Code, Section 551.074), or Security (Texas Gov't Code 551.073). Any Action will be taken in Open Session.
|
|
6. RECOGNITIONS
|
|
6.A. MSE Presentation to Board - Kerri Pierce
|
|
6.B. TEE Foundation Presentation - Mark Schroeder
|
|
7. REPORTS TO THE BOARD OF TRUSTEES
|
|
7.A. Main Street Elementary Design and Bond Update - Stantec/Rice & Gardner
|
|
7.B. Safety Report - Curtis Clay
|
|
7.C. Review of District Professional Development Plan - Clarissa Rodriguez
|
|
7.D. Agreement for the Purchase of Attendance Credit - Jina Self
|
|
8. GOAL IV: EFFICIENT FINANCIAL STEWARDSHIP - Jina Self
|
|
8.A. Tax Report
|
|
8.B. Purchasing Approval Review
|
|
8.C. Quarterly Investment Report
|
|
9. CONSENT AGENDA:
|
|
9.A. Minutes
|
|
9.A.1. Regular Meeting - June 19, 2023
|
|
9.A.2. Public Hearing/Special Meeting - June 29, 2023
|
|
9.B. Purchasing Approval
|
|
9.C. Approve City of Taylor School Resource Officer (SRO) Memorandum of Understanding Agreement
|
|
9.D. Approve Temple College MOUs - Clarissa Rodriguez
|
|
9.D.1. Dual Credit MOU
|
|
9.D.2. Legacy ECHS MOU
|
|
9.D.3. Pathways In Technology (P-Tech) ECHS MOU
|
|
9.E. Policy Update 121 Affecting (LOCAL) Policies
|
|
9.F. Approve District Professional Development Plan |
|
9.G. Approve Agreement for the Purchase of Attendance Credit
|
|
10. PERSONNEL ITEMS FOR INFORMATION:
|
|
10.A. Resignation of Personnel
|
|
10.A.1. Confirm Accepted Resignations (For Information Only)
|
|
10.B. Election of Personnel
|
|
10.B.1. Confirm Contractual Personnel Extended June 19, 2023 - July 24, 2023. (For Information Only)
|
|
10.C. Notification of Election of Personnel under District of Innovation (DOI) for the 2023-2024 School Year (For Information Only)
|
|
11. NEW BUSINESS:
|
|
11.A. Nominate & Elect 2023 TASB Convention Delegate and Alernate
|
|
11.B. Approve Revisions to EIC (LOCAL) / Weighted GPA - Clarissa Rodriguez
|
|
11.C. Approve Main Street Elementary Design - Stantec
|
|
11.D. Discussion and Possible Approval of Interim Superintendent
|
|
12. CALENDAR
|
|
12.A. August 10, 2023 - Back to School for Students
|
|
12.B. August 21, 2023 - Regular Board Meeting - 7:00 PM
|
|
12.C. September 4, 2023 - Labor Day Holiday
|
|
12.D. September 29 - October 1, 2023 - TASB Convention - Dallas, TX
|
|
13. SUGGESTIONS OF FUTURE AGENDA ITEMS:
Description:
This item has been added to the agenda to provide an opportunity for Board Members to suggest topics for upcoming Board meetings.
|
|
14. ADJOURN
|