February 10, 2010 at 6:30 PM - Regular
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1. Call to Order- Regular Meeting, February 10, 2010.
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2. Pledge of Allegiance and Invocation.
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3. Public Comments.
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4. Consider Approval of the Minutes for Regular Meeting January 13, 2010 and Special Meeting January 27, 2010.
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5. Administrative Reports:
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5.A. Elementary Principal's Report- Campus Plans and School Activities
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5.B. Secondary Principal's Report- Campus Plans and School Activities
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5.C. Athletic Director's Report- Athletic Results and Upcoming Activities.
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5.D. Technology Director's Report: Current Activity
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5.E. Transportation Director's Report- Report on the State of Each Bus in the Fleet.
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5.F. Superintendent's Report on the Results of a Survey Conducted with the TISD Staff,
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6. Information: Report from Casey Sledge Concerning the Process for Hiring a Design Team and Related Issues in Any Future Construction/Renovation.
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7. Discussion and Possible Approval of Financial Reports and Donations.
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8. Report: School Board Trustees Board Training Hours.
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9. Order a School Board Trustee Election for May 8, 2010.
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10. Adopt an Order by the Board of Trustees of Thrall Independent School District Approving a Joint Election Agreement with the City of Thrall and Williamson County For The District Trustee Election to be held on May 8, 2010.
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11. Consider Purchase of 50 Companion PCs from M&A Technology to Provide Two Classroom Sets of Notebook Computers for Thrall Elementary.
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12. Discussion and Possible Action to Approve an Overnight Trip for Powerlifting in the State Meet at Corpus Christi.
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13. Discussion and Possible Action to Enter into a New Contract between the Board and the Fowler Law Firm to Retain the Services of Roger Hepworth.
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14. Discussion and Possible Action to Contract with Sledge Engineering, LLC as the District Agent for Future Construction/Renovations.
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15. Closed Session Personnel under the Authority of Texas Open Meetings Act section 551.074: Resignations of Contract Employees, Employment of Contract Employees, Evaluation and Contract Discussion for Administrative Personnel: Elementary Principal Suzanne Lenz, Secondary Principal Marc Rogers, Technology Director Susan Burkhart, Business Manager Lorine David, and Athletic Director John Ward.
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16. Discussion and Possible Action Regarding Employment of Contract Employees: Elementary Principal Suzanne Lenz, Secondary Principal Marc Rogers, Technology Director Susan Burkhart, Business Manager Lorine David, and Athletic Director John Ward.
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17. Adjourn
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