July 22, 2024 at 6:30 PM - TISD Regular Meeting
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1. Call To Order
Presenter:
David Hall
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2. Pledge of Allegiance to the US and Texas Flags and Invocation
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3. Public Forum
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4. Administrative Reports
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4.A. Thorndale Elementary
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4.B. Thorndale Middle School
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4.C. Thorndale High School
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4.D. Girls' Athletics
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4.E. Boy's Athletics
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4.F. Technology Report
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4.G. Business Manager's Report
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4.H. Superintendent's Report
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5. Consent Agenda
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5.A. Minutes
Presenter:
Amber Robinson
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5.B. Financial Reports
Presenter:
Rebecca Peel
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6. Discussion and possible action on a master service agreement with SAM, Inc. for surveying services related to the Thorndale ISD 2024 Bond Program and delegation of authority to the Superintendent.
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7. Discussion and possible action on master service agreement with Raba Kistner, Inc. for geotechnical and materials testing services related to the Thorndale ISD 2024 Bond Program and delegation of authority to Superintendent.
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8. Discussion and possible action on a contract with Project Control for project management services related to the Thorndale ISD 2024 Bond Program and delegation of authority to the Superintendent.
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9. Discussion and possible action to approve a contract with HKS, Inc. for architectural services related to the Thorndale ISD 2024 Bond Program and delegation of authority.
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10. Discussion and possible action to select HKS, Inc. to provide design professional services regarding educational specifications for the District and delegation of contracting authority to the Superintendent.
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11. Discussion and possible action to select a Construction Manager-At-Risk for the Thorndale ISD 2024 Bond Program.
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12. 2023-24 District Improvement Plan Final Review Scorecard
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13. Discussion and possible action to approve the 2024-25 TISD Student Code of Conduct.
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14. Discussion and possible action to approve the 2024-25 TISD Student Handbook.
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15. Discussion and possible action to approve the 2024-25 TISD Employee Handbook.
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16. Discussion and possible action to approve an updated MOU with Central Counties Services.
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17. Discussion and possible action to approve the 2024-25 Thorndale Adjunct 4H Agreement.
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18. Discussion and possible action on TASB insurance renewal.
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19. Discussion and possible action to approve signers on the Lonestar Investment Pool account.
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20. Discussion and possible action to allow the Superintendent the authority to enter into an inter-local agreement with Milam County to complete Truth in Taxation documentation for the 2024 tax year.
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21. Discussion and possible action to endorse a candidate for the TASB Board of Directors.
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22. SLI Shareouts and Learning
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23. Discussion and possible action on budget amendments.
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24. Personnel
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24.A. Closed Session - Government Code 551.074
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25. 2023-24 District Grievances Review
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25.A. Closed Session - Government Code 551.074
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26. Annual School Board Self-Evaluation
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26.A. Closed Session - Government Code 551.074
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27. Resignation
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28. Set Date and Time
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29. Adjourn
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