June 24, 2024 at 6:45 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES

1. 6:45 PM - PUBLIC INPUT FOR EVERY STUDENT SUCCEEDS ACT (ESSA) FEDERAL GRANT FUNDS:  Opportunity for General Comment on Federal ESSA Application.   

2. Immediately Following the ESSA Public Hearing - PUBLIC HEARING for BUDGET ADOPTION

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

4. PLEDGE TO THE AMERICAN & TEXAS FLAG

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

6. RECOGNITIONS

6.A. Baseball

7. 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).

8. REPORTS TO THE BOARD OF TRUSTEES

8.A. Bond Update - Rice & Gardner

8.B. Drymalla Base Contract Revision - Rice & Gardner

8.C. Curriculum Update - Megan Zembik

8.D. Instructional Walkthrough Update - Megan Zembik

8.E. Academic Achievement & CCMR Update - Megan Zembik

8.F. Rounding Update - Jennifer Garcia-Edwardsen & Principals

9. CONSENT AGENDA:

9.A. Minutes

9.A.1. Regular Meeting - May 20, 2024

9.B. Tax Report

9.C. Monthly Financial Report

9.D. Approve Final 2023-2024 Purchasing Approval

9.E. Approve Final 2023-2024 Budget Amendment 

9.F. Approve Board Meeting Dates for July 2024-June 2025 

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

9.H. Approve Boys & Girls Club MOU

9.I. Approve City of Taylor School Resource Officer (SRO) Memorandum of Understanding Agreement

9.J. TEA Waiver for the 2023-24 School Year

• Low Attendance Day - January 17, 2024

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 (Texas Gov't Code, Section 551.074) or deliberation regarding the purchase of real property, including possible discussion with legal counsel related to same:(Texas Gov't Code, Section 551.072, 551.071, and 551.129).  Any Action will be taken in Open Session.

11. NEW BUSINESS:

11.A. Consider and Possible Action Regarding Resolution Authorizing the Purchase of Real Property - Lance Weidler

11.B. Consider Approval of Compensation Resolution for School Year 2024-25

11.C. Consider and Approve the 2024-2025 District Contribution to Employee Health Insurance Premiums and Benefits Package - Jina Self

11.D. Consider and Approve 2024-2025 Pay Grades & Employee Compensation Manual - Jennifer Patschke

11.E. Consider and Approve Proposed Tax Year 2024 Tax Rate - Jina Self

11.F. Consider and Approve the 2024-2025 Proposed Taylor ISD Budget - Jina Self

12. PERSONNEL ITEMS FOR INFORMATION:

12.A. Resignation of Personnel

12.B. Election of Personnel

12.C. Notification of Election of Personnel under District of Innovation (DOI) for the 2024-2025 School Year

13. CALENDAR 

13.A. July 15, 2024 - Regular Board Meeting 7:00 PM

13.B. July 26, 2024 - Joint City Council / Taylor ISD Board Meeting - 7:30 AM - TISD Event Center

14. SUGGESTIONS OF FUTURE AGENDA ITEMS & FOOD FOR THOUGHT: 

15. 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 (Texas Gov't Code, Section 551.074) or deliberation regarding the purchase of real property, including possible discussion with legal counsel related to same:(Texas Gov't Code, Section 551.072, 551.071, and 551.129) or deliberation regarding economic development (Texas Gov't Code, Section 551.087).  Any Action will be taken in Open Session.

16. ADJOURN