March 25, 2024 at 7:00 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES

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. Girls Basketball - Back to Back District Champs

4.B. Girls & Boys Powerlifting

4.C. Ambassador Graduates - Tim Crow

5. 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).

6. REPORTS TO THE BOARD OF TRUSTEES

6.A. Bond Update - Rice & Gardner

6.B. Final Payment to Drymalla Construction Company for Phase 1 Completion - Rice & Gardner

6.C. Mid-Year Data Update (CSF 1.4) - Abby Turner/Lina Brasher

7. GOAL IV: EFFICIENT FINANCIAL STEWARDSHIP - Jina Self

7.A. 2023-2024 Budget Update

8. CONSENT AGENDA:

8.A. Minutes

8.A.1. Regular Meeting - February 26, 2024

8.A.2. Board Team Building Training - March 5, 2024

8.A.3. Convening of Quorum - March 18, 2024

8.B. Tax Report

8.C. Monthly Financial Report

8.D. Purchasing Approval

8.E. Approval of Final Payment to Drymalla Construction Company for Phase 1 Completion

9. NEW BUSINESS:

9.A. Region 13 Board Member Voting Ballots

10. PERSONNEL ITEMS FOR ACTION:

10.A. Resignation of Personnel

10.B. Election of Personnel

11. CALENDAR 

11.A. Legacy ECHS NHS Induction - TISD Event Center - April 15, 2024 @ 6:00pm

11.B. Regular Board Meeting - April 22, 2024 @ 7:00 PM

11.C. Taylor High School NHS Induction - TISD Auditorium - April 23, 2024 @ 6:00pm

11.D. Rotary Scholars Banquet - TISD Auditorium - May 2, 2024 @ 6:00pm

11.E. Teacher Appreciation Week - May 6-10, 2024

11.F. Local Scholarship Ceremony - TISD Auditorium - May 7, 2024 @ 6:30pm

11.G. Temple College Graduation - 10:00 AM Bell County Expo Center - May 11, 2024

11.H. LECHS Graduation - 6:30 PM TISD Auditorium - May 17, 2024

12. SUGGESTIONS OF FUTURE AGENDA ITEMS & FOOD FOR THOUGHT: 

13. 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 Professional Contracts (Texas Gov't Code, Section 551-074).  Any Action will be taken in Open Session.

14. ADJOURN