November 18, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ROLL CALL FOR THE REGULAR MEETING, NOVEMBER 18, 2020
|
|
2. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
3. PUBLIC COMMENT
|
|
4. RECOGNITIONS
|
|
4.A. Board Recognition - Sonny Chandler, 3 plus years of service
|
|
5. PUBLIC HEARING ON THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
|
|
6. DISCUSS/ACCEPT RESIGNATION OF BOARD MEMBER TO ACCEPT NEW SEAT TO WHICH ELECTED
|
|
7. ISSUE STATEMENT OF OFFICER AND OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
|
|
8. REORGANIZATION OF THE BOARD
|
|
9. CONSENT AGENDA
|
|
9.A. Approval of Board Meeting Minutes
|
|
9.A.1. Regular Meeting October 21, 2020
|
|
9.B. High School ELAR department overnight trip to Boston
|
|
9.C. Purchase of Christmas Hams for School Board and Staff
|
|
9.D. Cares Funding Chromebook purchase
|
|
9.E. Monthly Budget Amendment
|
|
9.F. Business Financial Report
|
|
9.F.1. Monthly Statement of Revenues and Expenditures
|
|
9.F.2. Tax Collections
|
|
9.F.3. Check Payments
|
|
10. INFORMATION ITEMS
|
|
10.A. Overview of the School Safety and Security Audit
|
|
10.B. TASB Update - Local Policy Overview is replacing Vantage Points
|
|
11. DISCUSSION ITEMS
|
|
11.A. Discussion of long-term Facility Planning and Facility Updates
|
|
11.B. National Teacher Certification and TIA Overview
Presenter:
Ray Weaver
|
|
12. ACTION ITEMS
|
|
12.A. Consider Approval of TASB RISK MANAGEMENT FUND 2021-Property, Liability, and Auto coverage
Presenter:
BSchneider
|
|
12.B. Consider Approval of the purchase of Food Service Equipment for Thrall MS/Elem Cafeteria Serving Lines
Presenter:
BSchneider
|
|
13. ADMINISTRATIVE REPORTS
|
|
13.A. Athletic Director Report
Presenter:
RPorter
|
|
13.B. HS Principal Report
Presenter:
TDube
|
|
13.C. MS Principal Report
Presenter:
KLuton
|
|
13.D. Elementary Principal Report
Presenter:
SMaruska
|
|
13.E. Superintendent's Report
Presenter:
THooker
|
|
13.E.1. Thrall Community Education Foundation
|
|
13.E.2. Strategic topics for Legislative Session
|
|
13.E.3. Superintendent Evaluation Document
|
|
13.F. Board President Report
Presenter:
BHolubec
|
|
13.F.1. Covid Incentive Package check delivery will be Friday, November 20, 2020
|
|
13.F.2. Christmas Hams delivery day
|
|
14. DISCUSS/APPROVE THE PROCESS FOR FILLING THE SEAT VACATED BY BRIAN DRUMMOND
|
|
15. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.074 - Personnel Matters. The board will discuss; the possible candidates to consider for filling the vacant seat of Brian Drummond until the elction in May of 2021; and the process for completing the Superintendent evaluation for the current year.
|
|
16. ADJOURN
|