June 14, 2021 at 6:45 PM - Meeting
| Agenda |
|---|
|
1. 6:45 PM - PUBLIC INPUT FOR ESSERIII FEDERAL GRANT FUNDS: In the coming weeks, Taylor ISD will be applying for the Elementary and Secondary School Emergency Relief (ESSER III) federal grant program. This grant will be a considerable funding source for TISD over the next several school years. Your input on how we can best support student learning, student health, and safety in Taylor ISD is important to us.
|
|
2. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
|
|
3. PUBLIC COMMENTS:
Description:
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak. Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).
|
|
4. REPORTS TO THE BOARD OF TRUSTEES
|
|
4.A. Superintendent Report - Dr. Devin Padavil
|
|
4.A.1. Facility Master Planning Nominations
|
|
4.B. Other Reports
|
|
4.B.1. Academic Update - Clarissa Rodriguez & Jennifer Patschke
|
|
4.B.2. Overview of ESSERIII Planning Process - Jennifer Patschke
|
|
4.B.3. Salary Comparison(s) for Hourly Employees - Lorine David
|
|
5. FINANCIAL REPORTS - Lorine David
|
|
5.A. Tax Report
|
|
5.B. Monthly Financial Report
|
|
5.C. Budget Amendment Review
|
|
5.D. Purchasing Approval Review
|
|
5.E. Budget Preparation Update
|
|
6. CONSENT AGENDA:
|
|
6.A. Minutes
|
|
6.A.1. Regular Meeting - May 17, 2021
|
|
6.B. Monthly Budget Amendment - Lorine David
|
|
6.C. Purchasing Approval - Lorine David
|
|
6.D. Board Meeting Dates for July 2021-June 2022 - Devin Padavil
|
|
6.E. JJAEP Memorandum of Understanding - Tiffany Whitsel
|
|
6.F. Athletic Rental Agreement Changes - Tiffany Whitsel
|
|
7. PERSONNEL ITEMS FOR INFORMATION:
|
|
7.A. Resignation of Personnel
|
|
7.A.1. Confirm Accepted Resignations (For Information Only)
|
|
7.B. Election of Personnel
|
|
7.B.1. Confirm Contractual Personnel Extended May 17, 2021- June 14, 2021. (For Information Only)
|
|
7.B.1.a. Information on Contractual Staff
|
|
8. NEW BUSINESS:
|
|
8.A. Second Reading: Critical Success Factors
|
|
8.B. Authorize Superintendent to Approve Purchases with a cost of $25,000 or more to be Reimbursed by ESSERIII Grant Funds In Order to Receive Prior to School Start Date - Devin Padavil/Lorine David |
|
8.C. Set Public Hearing Date to Adopt 2021-2022 Budget for June 30, 2021 at 6:45 PM - Lorine David
|
|
8.D. Set the Proposed Tax Rate for 2021-2022 - Lorine David
|
|
8.E. Consideration to Approve 2021-2022 District Contribution to Employee Health Insurance Premium - Lorine David
|
|
9. CALENDAR
|
|
9.A. Summer Work Schedule Monday - Thursday 7:30 AM - 5:00 PM. Closed Fridays in June and July. Closed week of 4th of July - July 5th - 9th.
|
|
9.B. June 30, 2021 - Public Hearing/Special Meeting to Adopt Budget @ 6:45 PM
|
|
9.C. July 19, 2021 - Regular Board Meeting 7:00 PM
|
|
9.D. July 26, 2021 - Summer Graduation (Tentative) Time TBA
|
|
10. SUGGESTIONS OF FUTURE AGENDA ITEMS:
Description:
This item has been added to the agenda to provide an opportunity for Board Members to suggest topics for upcoming Board meetings.
|
|
11. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code 551.001) to discuss items relating to personnel (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
|