September 16, 2024 at 7:00 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
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2. PLEDGE TO THE AMERICAN & TEXAS FLAG
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3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
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4. PUBLIC COMMENTS: 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).
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5. RECOGNITIONS
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5.A. Priority 2: Exceptional Workplace Climate - Superintendent Coin of Excellence
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5.B. Priority 3: Strong Partnerships - TEE Foundation Grant Presentation
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6. REPORTS TO THE BOARD OF TRUSTEES
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6.A. Priority 4: Efficient Financial Stewardship - Bond Update - Rice & Gardner
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6.B. Priority 4: Efficient Financial Stewardship - Linde 313 Agreement Update - Moak Casey & O'Hanlon
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6.C. Priority 4: Efficient Financial Stewardship - 2024-25 Budget Update - Jina Self
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6.D. Priority 1: Excellence in Student Outcomes - Scorecard Update - Megan Zembik
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6.E. Priority 2: Exceptional Workplace Climate - Teacher Incentive Allotment Update - Jennifer Patschke
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7. CONSENT AGENDA:
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7.A. Minutes
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7.A.1. Joint Meeting - August 16, 2024
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7.A.2. Regular Meeting - August 19, 2024
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7.B. Tax Report
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7.C. Monthly Financial Report
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7.D. Approve SHAC Membership
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7.E. Purchasing Approval For Information
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8. PERSONNEL ITEMS FOR ACTION:
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8.A. Resignation of Personnel
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9. NEW BUSINESS:
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9.A. Consider and Approve Taylor ISD & Craftsman Center MOU - Megan Zembik
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10. CALENDAR
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10.A. September 27-29, 2024 - TASA/TASB Convention - San Antonio, TX
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10.B. October 4, 2024 - TISD Homecoming
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10.C. October 21, 2024 - Regular Board Meeting, 6:45 PM
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11. SUGGESTIONS OF FUTURE AGENDA ITEMS AND FOOD FOR THOUGHT:
Description:
This item has been added to the agenda to provide an opportunity for Board Members to suggest topics for upcoming Board meetings.
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12. CLOSED SESSION: As determined by the Board of Trustees, the Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act (Texas Gov't Code, Section 551.001) to discuss Items Relating to Personnel (Texas Gov't Code, Section 551.074). Any Action will be taken in Open Session.
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13. ADJOURN
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