October 3, 2016 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. SPECIAL PRESENTATION: MSI Teacher Courtney Steed Student Presentation
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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. Quarterly Report
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4.E. Budget Amendment Review
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5. INFORMATION ITEMS:
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5.A. REPORTS TO THE BOARD OF TRUSTEES
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5.A.1. Superintendent Report
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5.A.1.a. Update: Superintendent Office - Jerry Vaughn
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5.A.1.a.1. Bond Project Update - Casey Sledge
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5.A.1.a.2. Information Only - MOU for Georgetown Behavioral Health Institute Services
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5.A.2. Other Reports
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5.A.2.a. Principal Action Plans - Academic Update
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5.A.2.b. Communication/PR Update - Tim Crow
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5.A.2.c. Brief Report by Board Members on Sessions from TASB Convention
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6. CONSENT AGENDA:
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6.A. Minutes
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6.A.1. Regular Meeting - September 12, 2016
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6.A.2. Special Meeting - September 15, 2016
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6.B. Monthly Budget Amendment - Bill Mikulencak
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6.C. Resolution for Support of the ESC Region 13 Superintendents 85th Legislative Priorities - Jerry Vaughn
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6.D. Resolution for School Priority Month - Jerry Vaughn
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6.E. Personnel Items:
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6.E.1. Resignation of Personnel
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6.E.2. Election of Personnel
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7. OLD BUSINESS:
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7.A. Authorize Administration to advertise 12th Street Property for Lease - Jerry Vaughn
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8. NEW BUSINESS:
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8.A. Discussion & Possible Consideration of Enterprise Fleet Management Proposals for Fleet Vehicles - Bill Mikulencak
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8.B. Discussion & Possible Consideration of Board Policy FNF (Local) Student Rights and Responsibilities Interrogations and Searches - Jerry Vaughn/Richard Kolek
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8.C. Discussion & Consideration of Policies Pertaining to Elementary Physical Education Program - Jerry Vaughn
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8.D. Discussion & Consideration Regarding Administrative Position Changes for TISD - Jerry Vaughn
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8.E. Consideration of Possible Special Meeting Date(s) - October 24th or other agreed upon date(s).
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9. 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 551.074).
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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. Regular Board Meeting - November 14, 2016 @ 7pm
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10.B. Christmas Party - December 5, 2016 - More Details to Come
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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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