November 12, 2018 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING
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2. PUBLIC COMMENTS:
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. Finance Report - Bill Mikulencak
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3.A. Tax Report
Attachments:
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3.B. Monthly Financial Report
Attachments:
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3.C. Bond Financial Report
Attachments:
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3.D. Budget Amendment Review
Attachments:
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3.E. 2017-2018 Financial Audit Report by Maxwell, Locke & Ritter
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4. CONSENT AGENDA:
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4.A. Minutes
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4.A.1. Regular Meeting - October 15, 2018
Attachments:
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4.A.2. Special Joint Meeting - October 16, 2018
Attachments:
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4.B. Personnel Items:
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4.B.1. Resignation of Personnel
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4.B.2. Election of Personnel
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4.C. Monthly Budget Amendment - Bill Mikulencak
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4.D. 2017-2018 Financial Audit Report - Bill Mikulencak
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5. OLD BUSINESS:
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6. NEW BUSINESS:
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7. INFORMATION ITEMS:
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7.A. REPORTS TO THE BOARD OF TRUSTEES
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7.A.1. Superintendent Report
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7.A.1.a. Update: Superintendent Office - Keith Brown
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7.A.1.a.1. PEIMS Snapshot Date 10-26-18
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7.A.1.a.2. Board Member Training Credit as of November 12, 2018 - Keith Brown/Marco Ortiz
Attachments:
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7.A.1.b. Other Reports:
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8. 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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8.A. November 19th - 23rd - Thanksgiving Break
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8.B. December 17, 2018 - Board/Administration Christmas Party - 6:30 P.M. TISD Event Center
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8.C. December 21, 2018 - Early Release for Christmas Break
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8.D. December 24, 2018 - January 8, 2019 - Student Holidays
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8.E. January 8, 2019 - Staff Development Work Day - Staff Only
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8.F. January 14, 2019 - Chamber of Commerce Banquet
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8.G. January 21, 2019 - MLK Holiday
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8.H. January 22, 2019 -(Tuesday) Regular Board Meeting - Board Appreciation Month
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9. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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10. 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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11. CLOSED SESSION:
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11.A. Pursuant to Texas Open Meetings Act (Texas Gov't Code 551.001) the Board will have a Closed Session for Discussion/Deliberation regarding performance and duties of Athletic Director (Tex. Gov't Code, Sec. 551.074).
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