October 19, 2016 at 6:30 PM - Regular
Minutes |
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1. Call to Order-Regular Meeting, October 19, 2016
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2. Pledge of Allegiance and Invocation
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3. Public Comment
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4. Student Recognitions
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4.A. Student Recognitions
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4.B. Principal's Month- Motto: Above All, Students First!
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5. Consent Agenda
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5.A. Minutes of September 21st Regular Meeting; October 13th- Special Meeting
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5.B. Financial Reports
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5.C. Quarterly Investment Report
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5.D. Approval of 2016-2017 District Improvement Plan & Multi-Year Planning
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5.E. Technology Purchases
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6. Presentation and Approval on 2015-2016 Financial Audit
Presenter:
Singletary-Clark
Description:
2013-2014 Financial Audit
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7. Bond 2015 Construction Updates by presenter: Sledge Engineering
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8. Discussion and Possible Action to approve Change Order #1 for Thrall ISD High School and Elementary School Addition
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9. Discussion and Possible Action to approve purchase of Scoreboards for Baseball & Softball fields
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10. Administration, Principal and Directors Reports
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10.A. Elementary Principal's Report
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10.B. Middle School Principal's Report
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10.C. High School Principal's Report
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10.D. Athletic Director's Report
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10.E. Transportation Report
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10.F. Superintendent's Report
-Thrall Community Education Foundation (Goals 2, 3, & 4) -Staff Development Survey Results -After-School Program (Right At School) Results: |
10.F.1. Acknowledge Donations and Provide Update for Scoreboard Project
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11. Discussion and Possible Approval of Technology purchases that exceeds $10,000.00
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12. Discussion and Possible Action for Request for Proposals (RFP) for the Implementation of a Janitorial Plan for the Current (and Future) Facilities.
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12.A. Contract will be awarded with a term of twenty months (November 1, 2016-June 30, 2018).
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13. Discussion and Possible Approval of Energy Contract through Direct Energy by TASB (48-month June 2018)
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14. Adjourn
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