February 16, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER AND ROLL CALL FOR THE REGULAR MEETING, February 16, 2021
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2. CLOSED SESSION UNDER THE AUTHORITY OF TEXAS OPEN MEETINGS ACT SECTION 551.074: EVALUATION OF THE SUPERINTENDENT, TOMMY HOOKER; PERSONNEL MATTERS
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3. PLEDGE OF ALLEGIANCE AND INVOCATION
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4. STATEMENT OF SUPPORT REGARDING THRALL ISD COVID PROTOCOLS
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5. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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6. PUBLIC COMMENT
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7. RECOGNITIONS
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8. CONSENT AGENDA
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8.A. Approval of Board Meeting Minutes
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8.A.1. Regular Meeting January 20, 2021
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8.A.2. Special Board Meeting January 27, 2021
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8.B. Order of Election May 1, 2021
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8.C. Monthly Budget Amendment
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8.D. Business Financial Report
Presenter:
BSchneider
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8.D.1. Monthly Statement of Revenues and Expenditures
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8.D.2. Tax Collections
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8.D.3. Check Payments
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8.D.4. 2ND Quarter Investment Report
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9. INFORMATION ITEMS
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9.A. Preliminary Selection for the 2021-2022 Teacher Leadership Cycle 2 Grant
Presenter:
J Pokorny
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9.B. Committee for Short/Long Range Planning & Process
Presenter:
THooker
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9.C. Housing Updates in the Taylor ETJ and west side of Thrall ISD
Presenter:
THooker
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10. DISCUSSION ITEMS
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11. ACTION ITEMS
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11.A. Discussion and Possible Approval of the 2021-2022 School Day Calendar
Presenter:
THooker
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11.B. Discussion and possible approval of adding staff positions during Covid-19 due to potential shortfall(Math & Science forcus); Staffing Strategies and Adjustments
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11.C. Discussion and possible approval of a District Counselor Stipend
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11.D. Discussion and possible action to adopt policy update 116 per TASB recommendations
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12. ADMINISTRATIVE REPORTS
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12.A. Business Manger Report
Presenter:
BSchneider
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12.A.1. Comptroller Values Report
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12.A.2. LEEP Report
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12.A.3. Budget Calendar
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12.A.4. Moody's Review Overview
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12.B. HS Principal Report
Presenter:
TDube
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12.C. MS Principal Report
Presenter:
KLuton
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12.D. Elementary Principal Report
Presenter:
SMaruska
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12.E. Superintendent's Report
Presenter:
THooker
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12.E.1. Thrall ISD Community Education Foundation
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12.E.2. Safety Plan/Task Force Update
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12.E.3. The Nation's Report Card
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12.E.4. Planning meetings with City of Taylor and Noak Water Supply Directors
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12.E.5. Administration Office Restructure; Expectations
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12.E.6. Other
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12.F. Board President Report
Presenter:
Bryan Holubec
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12.F.1. Board Goals Training Details
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13. Adjourn
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