May 17, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER and ESTABLISH QUORUM
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2. CLOSED SESSION: under the authority of the Texas Open Meetings Act, Texas Government Code 551.074, Personnel Matters; Discussion of possible resignations.
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3. RECONVENE IN OPEN MEETING:
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4. PLEDGE OF ALLEGIANCE AND INVOCATION
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5. PUBLIC COMMENT:
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6. ISSUE STATEMENT OF OFFICER AND OATH OF OFFICE
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7. RE-ORGANIZATION OF THE BOARD OF TRUSTEES
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8. RECOGNITIONS:
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8.A. Student
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8.A.1. Texas Boy's & Girl's State Camp Selections
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8.A.2. State FFA
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8.A.3. State Track
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8.A.4. State Golf
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8.B. District
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8.B.1. Staff Spotlight
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8.B.2. High School Cafeteria Staff
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8.B.3. 2023-2024 New Staff
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8.C. Community
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9. CONSENT AGENDA:
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9.A. Approval of Board Meeting Minutes
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9.A.1. Regular Meeting March 22, 2023
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9.A.2. Regular Meeting April 20, 2023
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9.B. Approval of Thrall ISD TCHATT MOU - Provide Pediatric and Adolescent Behavioral Health Services via Telehealth
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9.C. Monthly Budget Amendment
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9.D. Business Financial Report
Presenter:
BSchneider
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9.D.1. Monthly Investment Report
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9.D.2. Tax Collections
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9.D.3. Check Payments
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10. INFORMATION ITEMS:
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10.A. School Board Trustee Activities
Attachments:
()
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10.A.1. Recent Activities
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10.A.1.a. Trustee Tuesdays at The Capitol - Focus on Basic Allotment
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10.A.1.b. Central Texas School Board Association - TEA Sanctions discussion
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10.A.2. Upcomming Activities
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10.A.2.a. Summer Leadership Institute (SLI)
San Antonio - 14th - 17th Fort Worth - 21st - 24th |
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10.A.2.b. MASBA Annual Conference - San Antonio - Sept 14th - 16th
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10.A.2.c. txEDCON TASA/TASB Convention - Dallas - Sept 29th - Oct 1st
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10.B. Spring 2023 State Assessment Reporting Timelines
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10.C. 2023-2024 budget update
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11. DISCUSSION ITEMS:
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11.A. Bond 2022 Update
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11.A.1. Gallagher/Reliance/Chaney-Cox Construction
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11.B. Discussion of replacement of High School Floors
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11.C. Discussion of the refinish/paint of the HS gym floor
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12. ACTION ITEMS:
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12.A. Consider Action on Items Discussed in Closed Session
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12.B. Consider Action to approve accepting Electronic Bids for Thrall ISD Construction Proposals
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12.C. Consider Action to Award Buyboard Contract for High School Floor Project
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13. ADMINISTRATIVE REPORTS
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13.A. HS Principal Report
Presenter:
Nicole Tindol
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13.B. MS Principal Report
Presenter:
Kimberley Luton
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13.C. Elementary Principal Report
Presenter:
Sherri Maruska
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13.D. Superintendent's Report
Presenter:
Tommy Hooker
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13.D.1. Thrall ISD Community Education Foundation
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13.D.2. Safety Plan/Task Force Update
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13.D.3. City Ordinance #2023-4-4
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13.D.4. City of Thrall Sidewalk Plan - School paths
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13.D.5. Other
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13.E. Board President Report
Presenter:
Bryan Holubec
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14. ADJOURN
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