January 22, 2019 at 6:00 PM - Regular Meeting
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1. 6:00 P.M. - SCHOOL BOARD APPRECIATION MEAL PREPARED AND PROVIDED BY TISD CULINARY ARTS STUDENTS. (BOARD MEMBER CONFERENCE ROOM)
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2. 7:00 P.M. - SCHOOL BOARD MEMBER RECOGNITION/APPRECIATION PRESENTATIONS
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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. TISD SPOTLIGHT: TH Johnson Elementary - Jenni Cork, Principal
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5. Finance Report - Bill Mikulencak
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5.A. Tax Report
Attachments:
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5.B. Monthly Financial Report
Attachments:
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5.C. Bond Financial Report
Attachments:
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5.D. Quarterly Investment Report
Attachments:
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5.E. Budget Amendment Review
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6. ANNOUNCEMENT: Prior to calling for a Trustee Election the Board President announces Board Training Credit - Marco Ortiz
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7. CONSENT AGENDA:
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7.A. Minutes
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7.A.1. Regular Meetings
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7.A.1.a. November 12, 2018
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7.B. Monthly Budget Amendment
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7.C. Personnel Items:
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7.C.1. Resignation of Personnel
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7.C.2. Election of Personnel
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7.D. Optional Flexible School Day Program - Keith Brown
Attachments:
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7.E. Order of Election for 2019 Board of Trustee Election - Call for Election on May 4, 2019 - Larry Robbins
Attachments:
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8. OLD BUSINESS:
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9. NEW BUSINESS:
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9.A. Superintendent Evaluation/Contract Extension
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10. INFORMATION ITEMS:
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10.A. REPORTS TO THE BOARD OF TRUSTEES
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10.A.1. Superintendent Report
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10.A.1.a. Update: Superintendent Keith Brown
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10.A.2. Other Reports
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11. 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) including but not limited to the Superintendent Evaluation and Administrator Contract Recommendations (For Information Only) to be considered at the February Board Meeting.
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12. 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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12.A. February 18, 2019 - Regular Board Meeting - 6:45 P.M. to allow time for Public Hearing for the Annual Performance Report.
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12.B. February 19, 2019 - Joint Meeting with Taylor City Council 7:00 AM - Sirloin Stockade
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12.C. March 11-15, 2019 - Spring Break
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12.D. March 18, 2019 Regular Board Meeting
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12.E. April 15, 2019 - Regular Board Meeting
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13. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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14. 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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