May 16, 2022 at 7:00 PM - Regular Meeting of the Board of Trustees
| Public Notice |
|---|
|
1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
|
|
2. PLEDGE TO THE AMERICAN & TEXAS FLAG
|
|
3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
|
|
4. RECOGNITIONS:
|
|
4.A. Recognize Thomas Rohlack - Board Member May 2013 - May 2022
|
|
4.B. Teachers of the Year
|
|
4.C. Track & Golf - Regional & State Qualifiers
|
|
4.D. Academic All State - Baseball, Softball & Track
|
|
4.E. Black History Month Essay Winners
|
|
4.F. Senior - Welding & Automotive Certificates
|
|
5. 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).
|
|
6. SPECIAL ACTION ITEMS:
|
|
6.A. Oath Of Office of Newly Elected Board Members (Cheryl Carter, Place 3, Marco Ortiz, Place 4, Joseph Meller, Place 5)
|
|
6.B. Reorganization of Board Officers for 2022-2023
|
|
7. REPORTS TO THE BOARD OF TRUSTEES
|
|
7.A. Superintendent Report: Revision to Retention Stipend - Dr. Devin Padavil
|
|
7.B. Superintendent Report: Taylor ISD Learner Experience - Dr. Devin Padavil & Clarissa Rodriguez
|
|
8. FINANCIAL REPORTS - Lorine David
|
|
8.A. Tax Report
|
|
8.B. Monthly Financial Report
|
|
8.C. Budget Amendment Review
|
|
8.D. Purchasing Approval Review
|
|
8.E. Budget Preparation Update
|
|
9. CONSENT AGENDA:
|
|
9.A. Minutes
|
|
9.A.1. Board Team Building Training - April 11, 2022
|
|
9.A.2. Regular Meeting - April 18, 2022
|
|
9.A.3. Regular-Joint Meeting - May 9, 2022
|
|
9.B. Allotment and TEKS Certification - Clarissa Rodriguez
|
|
9.C. Budget Amendment - Lorine David
|
|
9.D. Purchasing Approval - Lorine David
|
|
9.E. Waivers
|
|
9.E.1. Staff Development Waiver
|
|
9.E.2. Low Attendance Waiver
|
|
10. PERSONNEL ITEMS FOR CONSIDERATION:
|
|
10.A. Resignation of Personnel
|
|
10.A.1. Confirm Accepted Resignations (For Information Only)
|
|
10.B. Election of Personnel
|
|
10.B.1. Confirm Contractual Personnel Extended May 1, 2022- May 16, 2022. (For Information Only)
|
|
11. NEW BUSINESS:
|
|
11.A. Approve Proposed Revision of DFE(LOCAL) - Dr. Devin Padavil
|
|
11.B. Discuss and Consider Updating Secondary Grading Guidelines - Dr. Devin Padavil
|
|
11.C. Consideration of TASB Insurance Renewal - Lorine David
|
|
11.D. Consider and Approve Revision of Taylor ISD Insurance Contribution - Lorine David
|
|
11.E. Approval of the Food Service Management Company Contract for 2022-2023 - Lorine David
|
|
12. CALENDAR
|
|
12.A. May 20, 2022 - LECHS Graduation - 6:30 PM TISD Auditorium
|
|
12.B. May 23, 2022 - Superintendent's Scholars - 6:30 PM TISD Auditorium
|
|
12.C. May 27, 2022 - THS Graduation - 7:30 PM - TISD Athletic Complex
|
|
12.D. June 20, 2022 - Regular Board Meeting - 7:00 P.M.
|
|
13. 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.
|
|
14. 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.
|