February 9, 2015 at 6:00 PM - Regular Meeting
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1. 6:00 P.M. - TAYLOR MIDDLE SCHOOL - TOUR THE "AFTER FIRE" REPAIRS - FOR BOARD MEMBERS
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2. PUBLIC HEARING 6:45 P.M.
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2.A. Taylor ISD Annual Performance Report /Texas Academic Performance Report (TAPR) for 2013-2014 - Richard Kolek
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3. 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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4. STUDENT RECOGNITIONS:
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4.A. FFA Students showcase awards received at the recent Williamson County Livestock Show - Ms. Vrazel/Danny Ward
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5. Finance Report - Bill Mikulencak
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5.A. Tax Report
Attachments:
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5.B. Monthly Financial Report
Attachments:
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5.C. Budget Amendment Review
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6. CONSENT AGENDA:
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6.A. Minutes
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6.A.1. Regular Meeting - January 12, 2015
Attachments:
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6.B. Approval of 2013-2014 Texas Annual Performance Report - Richard Kolek
Attachments:
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6.C. Approval of List of Brokers/Dealers Investment Securities - Bill Mikulencak
Attachments:
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6.D. Annual Review of Investment Policy - Bill Mikulencak
Attachments:
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6.E. Application for Expedited Modified Schedule -State Assessment Testing Days Waiver - Melinda Baiza
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6.F. Monthly Budget Amendment - Bill Mikulencak
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6.G. Personnel Items:
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6.G.1. Resignation of Personnel
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6.G.2. Election of Personnel
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7. OLD BUSINESS:
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8. NEW BUSINESS:
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8.A. Announce Board Training Credit - Anita Volek
Attachments:
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8.B. Consideration & Action to Approve 2015 Board of Trustees Order of Election - Call for Election on May 9, 2015 - Larry Robbins
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8.C. Consideration of Action to Approve Contracts for Certified & Non-Certified Administrators - Jerry Vaughn
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8.D. Consideration and Possible Action to Implement Program Change for Taylor High School Administration - Jerry Vaughn
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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 Reports
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9.A.1.a. Update: Superintendent Office - Jerry Vaughn
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9.A.1.a.1. Attendance Update
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9.A.1.a.2. School Calendar Draft(s) for 2015-2016
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9.A.1.a.3. Facility Updates
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9.A.2. Other Reports
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9.A.2.a. Curriculum & Instruction Assessment Director - Melinda Baiza
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9.A.2.a.1. NCLB Campus/School Report Cards & Accountability Ratings Report (included in the TAPR)
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9.A.2.b. Taylor High School Principal - Danny Ward
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9.A.2.b.1. SAT/ACT Dashboard
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10. 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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10.A. February 23, 2015 - Tier II Team Building Training
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10.B. March 9, 2015 - Regular Board Meeting - 7:00 P.M.
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10.C. March 13, 2015 - Early Release Prior to Spring Break
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10.D. March 16th - March 20th - Spring Break
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10.E. April 2, 2015 - Career Prep Coop Annual Banquet - TISD Events Center - 7:00 P.M.
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10.F. April 3, 2015 - Good Friday Holiday
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10.G. April 13, 2015 - Regular Board Meeting - 7:00 P.M.
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11. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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12. 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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13. CLOSED SESSION: Pursuant to Texas Open Meetings Act (Texas Gov't Code 551.001) the Board will conduct a closed session to discuss items related to personnel (Texas Gov't Code, Section 551.074)including but not limited to Administrator Contract Recommendations.
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