May 15, 2024 at 7:00 PM - REGULAR BOARD MEETING
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1. Pledge of Allegiance
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2. Call to Order, Roll Call, Establish a Quorum
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3. Action Item: Consider canvassing votes and certification of trustee election.
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4. Action Item: Consider organization of the new Board.
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5. Invocation
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6. Public Comment
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7. Recognition of 2023-2024 State Level Competitors, Teams, and Coaches
Speaker(s):
Dr. Charles Mims
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8. Introduction of new TCISD staff for 2024-2025
Speaker(s):
Dr. Charles Mims
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9. Consent Agenda
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9.i. Consider and Approve: TCISD Financial Report
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9.ii. Reading and approval of previous board meeting minutes.
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10. Campus and Departmental Updates
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10.i. Elementary Update
Speaker(s):
Mrs. Rhonda Riley
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10.ii. Secondary Update
Speaker(s):
Mrs. Kristina Gaspar
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10.iii. Extracurricular Update
Speaker(s):
Coach CJ Hantz
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11. Superintendent's Regular Report
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11.i. 2023-2024 School Calendar Update
Speaker(s):
Dr. Charles Mims
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11.ii. Class of 2024 Graduation Update
Speaker(s):
Dr. Charles Mims
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11.iii. District Enrollment Update
Speaker(s):
Dr. Charles Mims
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11.iv. District Attendance Update
Speaker(s):
Dr. Charles Mims
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11.v. Construction Update
Speaker(s):
Dr. Charles Mims
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12. Action Items
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12.i. Consider and Take Action: Returning Authority to Hire Professional Employment Positions to the Throckmorton Collegiate ISD Board of Trustees
Speaker(s):
Dr. Charles Mims
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12.ii. Consider and Take Action: 2024-2025 Teacher Contracts
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12.iii. Consider and Accept: Closed bids on Portable Building on Petit Street.
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13. Executive Session Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: ∗ Texas Government Code Section 551.071 Consultation with school attorney ∗ Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee ∗ Texas Government Code Section 551.071 Deliberate the purchase, exchange, lease, or value of real property
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13.i. New contracted employees for 2024-2025
Speaker(s):
Dr. Charles Mims
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13.ii. Resignations
Speaker(s):
Dr. Charles Mims
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13.iii. District Housing
Speaker(s):
Dr. Charles Mims
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14. Action on Items Discussed in Executive Session
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15. ADJOURN
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