October 16, 2017 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. TISD SPOTLIGHT: TISD Transportation
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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
Attachments:
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4.B. Monthly Financial Report
Attachments:
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4.C. Bond Financial Report
Attachments:
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4.D. Quarterly Report
Attachments:
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4.E. 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 - September 18, 2017
Attachments:
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5.A.2. Special Meeting - September 25, 2017
Attachments:
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5.B. Monthly Budget Amendment - Bill Mikulencak
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5.C. Interlocal Agreement with Region 10 FICA Alternative Plan and Region 10 FICA Plan Resolution - Bill Mikulencak
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5.D. Personnel Items:
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5.D.1. Resignation of Personnel
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5.D.2. Election of Personnel
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6. OLD BUSINESS:
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7. NEW BUSINESS:
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7.A. Consideration of Athletic Equipment for the Athletic Complex for Bond Project - Keith Brown
Attachments:
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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
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8.A.1.a. Update: Superintendent Office - Keith Brown
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8.A.1.a.1. Bond Project Update - Sledge Engineering
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8.A.2. Other Reports
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8.A.2.a. Brief Report by Board Members on Sessions from TASB Convention
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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. 85th Legislature Session Update - TISD Hosting @ Events Center - October 30, 2017
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9.B. Regular Board Meeting - November 13, 2017 @ 7pm
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9.C. Thanksgiving Break - November 20-24, 2017
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9.D. Christmas Party - December 18, 2017 - More Details to Come
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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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