March 28, 2022 at 7:00 PM - Regular Meeting of the Board of Trustees
| Public Notice |
|---|
|
1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
|
|
2. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
|
|
3. RECOGNITIONS:
|
|
3.A. Students of the Month
|
|
3.B. TISD Staff Member(s) of the Month
|
|
3.C. Recognition of Dellean Hartmann for service to Taylor ISD
|
|
4. 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).
|
|
5. CAMPUS SPOTLIGHT(S)
|
|
5.A. Taylor High School
|
|
6. REPORTS TO THE BOARD OF TRUSTEES
|
|
6.A. Superintendent Report - Dr. Devin Padavil
|
|
7. GOAL 4: EFFICIENT FINANCIAL STEWARDSHIP
|
|
7.A. Tax Report
|
|
7.B. Monthly Financial Report
|
|
7.C. Purchasing Approval Review
|
|
7.D. Budget Overview
|
|
8. CONSENT AGENDA:
|
|
8.A. Minutes
|
|
8.A.1. Regular Meeting -February 21, 2022
|
|
8.B. Purchasing Approval - Lorine David
|
|
8.C. Approve the TASB Interlocal Participation Agreement - Lorine David
|
|
8.D. State Waiver (Expedited) - Modified Schedule/State Assessment Testing Days - Tiffany Whitsel
|
|
8.E. Approve Certification of Unopposed Status for Trustee Election For District 3 (Cheryl Carter), District 4 (Marco Ortiz) and District 5 (Joe Meller) - Devin Padavil
|
|
8.F. Order of Cancellation of the Taylor ISD Trustee Election for May 7, 2022 and Declaring Unopposed Candidates Elected to their respective Districts - Devin Padavil
|
|
9. PERSONNEL ITEMS FOR ACTION:
|
|
9.A. Resignation of Personnel
|
|
9.B. Election of Personnel
|
|
9.C. Election of Personnel under District of Innovation (DOI) for the 2021-2022 School Year
|
|
10. NEW BUSINESS:
|
|
10.A. District of Innovation (DOI) - Renewal - Tiffany Whitsel
|
|
10.B. Discussion & Possible Action to Pay Off the Series 2012 Maintenance Tax Note - Lorine David
|
|
10.C. Utilize ESSER Funds for One-Time Retention Stipend - Devin Padavil
|
|
11. CALENDAR
|
|
11.A. April 11, 2022 Board Teambuilding @ 7:00 P.M.
|
|
11.B. April 18, 2022 Regular Board Meeting @ 7:00 P.M.
|
|
11.C. May 16, 2022 - Regular Board Meeting @7:00 P.M.
|
|
12. SUGGESTIONS OF FUTURE AGENDA ITEMS:
|
|
13. 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, Section 551.001) to discuss items relating to personnel including but not limited to Board/Superintendent Goals (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
|