August 13, 2014 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance and Invocation
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3. Public Comments
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4. Recognition and Introduction of New Thrall ISD Employees
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5. Update on Summer Construction Projects and Possible Walk Through for Observation of Project Progress
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6. Consent Agenda
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6.A. Minutes of June 9, 2014 Budget Workshop and July 23, 2014 Regular Meeting
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6.B. Financial Reports
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6.C. Donations
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7. Administration, Principal, and Directors Reports
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7.A. Elementary Principal's Report on Needs Assessment
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7.B. Middle School Principal's Report on Needs Assessment
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7.C. High School Principal's Report on Needs Assessment
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7.D. Athletic Director's Report on Summer Camps, Athletic Programs and Participation
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7.E. Girl's Athletic Coordinator Report on Summer Camps, Athletic Programs and Participation
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7.F. Superintendent's Report on District-Wide "Meet the Teacher" night, update on Master Plan for Facilities, District Accountability Report, and update on District Goal 3: Recruiting, Training, and Retaining Highly Qualified Staff
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8. Annual Report From the School Health Advisory Council (SHAC) and Approval of SHAC Members for 2014-2015
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9. Discussion and Possible Action to Approve Dual Credit Scholarship for 2014-2015 Juniors and Seniors through Temple College and/or TxVSN (or comparable provider approved by principal)
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10. Discussion and Possible Approval of Employee, Student (Admin. Reg.), and Athletic Handbooks for 2014-2015
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11. Discussion and Possible Action to Authorize Purchase > $10,000 for Textbook Adoptions
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12. Discussion and Possible Action to Approve the Ordinance to Set Tax Rate for Maintenance and Operation and Interest and Sinking for the School Year 2014-2015
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13. Discussion and Possible Action to Approve the Investment Officers and Investment Policy for 2014-2015
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14. Discussion and Possible Action to Authorize the Superintendent to Enter into a Commercial Electricity Service Agreement with Direct Energy
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15. Discussion and Possible Action to Adopt Resolution for Williamson County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
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16. TSTC Tech Connect 2014-2016
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17. Discussion and Possible Action to Compare Retainer Costs and Legal Counsel Options for District for the 2014-2015 year
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18. Closed Session Under the Authority of Texas Government Code Section 551.074: Personnel Matters.
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19. Discussion and Possible Action on Items Discussed in Closed Session
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20. Adjourn
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