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June 19, 2017 at 6:30 PM - Regular Meeting

1. Call to Order
Presenter:  David Hall
2. Pledge of Allegiance to US and Texas Flags and Invocation
Presenter:  Adam Ivy
3. Public Forum
4. Student Recognition
5. Swear in trustees and reorganize board
6. Administrative Reports
Description:  Discussion Items
6.A. Thorndale Elementary
Presenter:  Mrs. Meghan Esau
6.B. Thorndale Middle School
Presenter:  Mr. Lee Hafley
6.C. Thorndale High School
Presenter:  Mr. Orlando Vargas
6.D. Boys' Athletics
Presenter:  Coach Scott Hawkins
6.E. Girls' Athletics
Presenter:  Coach Bradley Dickerson
6.F. Technology Report
Presenter:  Mr. Earl Crouch
6.G. Business Manager's Report
Presenter:  Mrs. Rebecca Peel
6.H. Superintendent's report
7. Consent Agenda
Description:  Information on these items has been sent to the Board of Trustees for review prior to the meeting.  Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration.  Any item pulled will be considered with the action items on the agenda.
7.A. Minutes of the May 8, 2017 Regular meeting
Presenter:  Lou Ann Rubio
7.B. Financial Reports
8. Budget Workshop - Discussion of 17-18 budget
Presenter:  Rebecca Peel and Adam Ivy
9. Budget Amendments
Presenter:  Rebecca Peel
10. Discussion and Possible Action to amend and clarify Board Policy DEC local.  Presenters, Adam Ivy and Rebecca Peel.
11. Update and discussion on Insurance claim information- Presenter- Adam Ivy
12. Update on bond election community survey- Presenter- Adam Ivy
13. Certification of Thorndale High School 2017 graduates-  Presenter- Megan Riggins
14. Discussion and Possible action on approving the memorandum of understanding for the TSTC tech connect cooperative. Presenter- Adam Ivy
15. Update 108-First reading
Presenter:  Adam Ivy
16. Consideration and discussion on purchasing new election equipment
Presenter:  Adam Ivy
17. Personnel-Teacher contracts and resignations
Presenter:  Adam Ivy
17.A. Closed Session (Government Code 551.074)
18. Discussion and possible action to grant permission to the superintendent to approve contracts during the months of June, July and August.
Presenter:  Adam Ivy
19. Discussion and  possible action on appointment to fill trustee vacancy
20. Set time and date for regular July board meeting.
21. Adjourn
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