March 18, 2019 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
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4.B. Monthly Financial Report
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4.C. Bond Program Financial Report
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4.D. Budget Amendment Review
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5. CONSENT AGENDA:
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5.A. Minutes
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5.A.1. Regular Meeting - February 18, 2019
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5.A.2. Special Joint Meeting with City - February 19, 2019
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5.B. Monthly Budget Amendment - Bill Mikulencak
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5.C. Contract Extension with Sodexo Food Service Management Company for the 2019-2020 School Year - Bill Mikulencak
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5.D. Approval to purchase Food Service Equipment for Main Street Intermediate School Cafeteria Serving Lines - Bill Mikulencak
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5.E. Approve Certification of Unopposed Status for Trustee Election for District 3 (Cheryl Carter), District 4 (Marco Ortiz) and District 5 (Thomas Rohlack) - Larry Robbins
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5.F. Approve Election Resolution for 2019 Declaring Unopposed Candidates Elected to their Respective Offices - Larry Robbins
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5.G. State Waiver - Staff Development Waiver (General) - Keith Brown
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5.H. Call Special Board Meeting for March 25, 2019 - Keith Brown
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5.I. Personnel Items:
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5.I.1. Resignation of Personnel
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5.I.2. Election of Personnel
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5.I.3. Consideration of Proposed Renewal/Receipt of Contracts for Certified & Non-Certified Professional Contracted Staff Members - Keith Brown
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6. OLD BUSINESS:
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7. NEW BUSINESS:
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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. Summer Calendar
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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 28, 2019 - Career Prep Coop Annual Banquet - TISD Events Center 7:00 P.M.
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9.B. April 15, 2019 Regular Board Meeting 7:00 P.M.
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9.C. April 19, 2019 -Easter Break
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9.D. April 22, 2019 - Student Staff Holiday/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). Any Action will be taken in Open Session.
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