April 17, 2023 at 7:00 PM - Regular Meeting

1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM

2. PLEDGE TO THE AMERICAN & TEXAS FLAG

3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS

4. RECOGNITIONS

4.A. Student of the Month

4.B. Student Recognitions

4.B.1. Academic All-State Basketball

4.B.2. Powerlifting

4.B.3. Tennis

4.B.4. FFA

5. PUBLIC COMMENTS:  

6. CAMPUS SPOTLIGHT

6.A. Legacy Early College High School

7. REPORTS TO THE BOARD OF TRUSTEES

7.A. Goal 4 - Teacher Incentive Allotment Process - Jennifer Patschke

7.B. Informational item on ESSER III Funds for School Supplies - Jennifer Patschke

7.C. Critical Success Factor 4.4 Attendance Update - Dr. Devin Padavil

8. GOAL IV: EFFICIENT FINANCIAL STEWARDSHIP - Jina Self

8.A. Tax Report

8.B. Monthly Financial Report

8.C. Purchasing Approval Review

8.D. Budget Amendment Review

8.E. Quarterly Investment Report

8.F. Depository Contract Extension Resolution

9. ANNOUNCEMENT:

9.A. Prior to a Trustee Election the Board President Announces Board Member Training Credit Standings - Marco Ortiz

10. CONSENT AGENDA:

10.A. Minutes

10.A.1. Regular Meeting - March 20, 2023

10.A.2. Joint Meeting - March 21, 2023

10.A.3. Special Meeting - April 3, 2023

10.B. Purchasing Approval - Jina Self

10.C. Budget Amendment - Jina Self

10.D. Approve Educational Specifications:  Stantec - Dr. Devin Padavil

10.E. Approve Scholarship Committee for 2022-2023 - Rachelle Finck

10.F. Approve Depository Contract Extension Resolution - Jina Self

11. NEW BUSINESS:

11.A. Consider and Approve EWCC Shared Service Agreement Consent to Multiple Representation - Dr. Devin Padavil

11.B. Consider and Approve General Land Surveying Service Request for Qualifications as presented - Dr. Devin Padavil/Lance Weidler

11.C. Discussion and Consideration for Approval of Name Change for Main Street Intermediate - Dr. Devin Padavil

11.D. Consider and Approve the Resolution to Use Future Bond Funds Within the Next 18 Months to Reimburse Fund Balance Expenditures for Items Related to Facility Improvements paid to Survey and Mapping, LLC

11.E. Consideration & Approval of Board Resolution to Use Future Bond Funds Within the Next 18 Months to Reimburse Expenditures for Items Related to services paid to Terracon Consultants - Lance Weidler

11.F. Consideration and Approval of an Order Authorizing the Issuance, Sale and Delivery of Taylor Independent School District Unlimited Tax School Building Bonds, Series 2023 and Approving Other Matters Incident and Related Thereto

11.G. Consider and Approve FFA Lease Agreement - Rachelle Finck

12. PERSONNEL ITEMS FOR ACTION:

12.A. Resignation of Personnel

12.B. Election of Personnel

12.C. Notification of Election of Personnel under District of Innovation (DOI) for the 2023-2024 School Year

12.D. Consideration of Proposed Renewal/Receipt of Contracts for Certified & Non-Certified Professional Contracted Staff Members

13. CALENDAR 

13.A. May 8-12, 2023 - Teacher Appreciation Week

13.B. May 13, 2023 - Temple College Graduation - 10:00 AM Bell County Expo Center

13.C. May 15, 2023 - Regular Board Meeting - 7:00 PM

13.D. May 19, 2023 - LECHS Graduation - 6:30 PM TISD Main Street Auditorium

13.E. May 26, 2023 - THS Graduation - 7:30 PM - TISD Athletic Complex

14. SUGGESTIONS OF FUTURE AGENDA ITEMS: 

15. 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 Including But Not Limited to Administrator Contracts (Texas Gov't Code, Section 551-074), Student Discipline (Texas Gov't Code, Section 551-082) or Personally Identifiable Student Information (Texas Gov't Code, Section 551-0821) Consultations with Attorney (Texas Gov't Code, Section 551.071).  Any Action will be taken in Open Session.

16. ADJOURN