July 19, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
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2. 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).
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3. REPORTS TO THE BOARD OF TRUSTEES
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3.A. Superintendent Report - Dr. Devin Padavil
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3.A.1. One-time Retention Stipend for Staff (Discussion)
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4. FINANCIAL REPORTS - Lorine David
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4.A. Tax Report
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4.B. Purchasing Approval Review
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4.C. Quarterly Investment Report
Presenter:
Lorine David
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5. CONSENT AGENDA:
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5.A. Minutes
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5.A.1. Regular Meeting -June 14, 2021
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5.A.2. Special Meeting June 30, 2021
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5.B. Purchasing Approval - Lorine David
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5.C. City of Taylor School Resource Officer (SRO) Memorandum of Understanding Agreement - Tiffany Whitsel
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5.D. TISD Code of Conduct - Tiffany Whitsel
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5.E. POLICY UPDATE 117 AFFECTING (LOCAL) POLICIES
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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6. 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.
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7. PERSONNEL ITEMS FOR INFORMATION:
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7.A. Resignation of Personnel
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7.A.1. Confirm Accepted Resignations (For Information Only)
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7.B. Election of Personnel
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7.B.1. Confirm Contractual Personnel Extended June 14, 2021- July 19, 2021. (For Information Only)
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8. NEW BUSINESS:
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8.A. Board Operating Procedures (Updated 2021) - Devin Padavil
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8.B. Nominate & Elect 2021 TASB Convention Delegate and Alternate |
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8.C. Endorsement of Individual(s) to the TASB Board of Directors - Marco Ortiz/Devin Padavil
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8.D. Consider and Approve the Equipment Request for Proposal (RFP) #1 for Child Nutrition Equipment - Lorine David
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8.E. Consider and Approve the Equipment Request for Proposal (RFP) #2 for Child Nutrition Equipment - Lorine David |
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8.F. Discussion & Approval of Purchase and Participation in Renaissance Educational Assessment Learning Software - Jennifer Patschke
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9. CALENDAR
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9.A. July 26, 2021 - Summer Graduation (Tentative) Time TBA
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9.B. August 9, 2021 - Taylor ISD Convocation - 2PM @ Auditorium
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9.C. August 16, 2021 - Regular Board Meeting - 7:00 PM
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9.D. August 18, 2021 - Back to School for Students
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9.E. September 6, 2021 - Labor Day Holiday
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9.F. September 24-26, 2021 - TASB Convention - Dallas, TX
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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.
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