February 13, 2017 at 6:30 PM - Regular Meeting
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1. PUBLIC HEARING 6:30 P.M.
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1.A. Taylor ISD Annual Performance Report/Texas Academic Performance Report (TAPR) for 2015-2016 - Richard Kolek
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2. SPECIAL PRESENTATION:
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2.A. Black History Month - MSI Student Justice Johnson to read poem.
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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. 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 Financial Report
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4.D. Budget Amendment Review
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5. ANNOUNCEMENT; Prior to calling for a Trustee Election the Board President announces Board Training Credit - Anita Volek
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6. CONSENT AGENDA:
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6.A. Minutes
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6.A.1. Regular Meeting - January 9, 2017
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6.A.2. Special Meeting January 11, 2017
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6.A.3. Special Meeting - February 6, 2017
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6.B. Approval of 2015-2016 Texas Annual Performance Report - Richard Kolek
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6.C. Approval of List of Brokers/Dealers Investment Securities - Bill Mikulencak
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6.D. Annual Review of Investment Policy - Bill Mikulencak
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6.E. Monthly Budget Amendment - Bill Mikulencak
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6.F. Personnel Items:
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6.F.1. Resignation of Personnel
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6.F.2. Election of Personnel
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6.G. Joint Election Agreement and Contract For Election Services - Larry Robbins
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6.H. Order of Election for 2017 Board of Trustee Election - Call for Election on May 6, 2017 - Larry Robbins
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6.I. Policy Update 107 Affecting LOCAL Policies
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6.I.1. CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES DC(LOCAL): EMPLOYMENT PRACTICES DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FJ(LOCAL): STUDENT FUNDRAISING GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS |
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6.J. March 27, 2017 Special Meeting Date
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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 Reports
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8.A.1.a. Update: Superintendent Office - Keith Brown
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8.A.1.a.1. Attendance Update
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8.A.1.a.2. Facilities & Bond Project Update - Program Manager
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8.A.1.a.3. Board Policy FNF (Local) Student Rights and Responsibilities
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8.A.2. Other Reports
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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. February 27, 2017 - Board Team Building Workshop 6:30 P.M.
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9.B. March 6, 2017 - Regular Board Meeting - 7:00 P.M.
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9.C. March 13th - March 17th - Spring Break
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9.D. March 27, 2017 - Special Meeting
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9.E. April 10, 2017 - Regular Board Meeting - 7:00 P.M.
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9.F. April 14, 2017 - Good Friday Holiday
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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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