December 20, 2017 at 6:30 PM - Regular, Immediately Following the Special Hearing
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1. Call to Order- Regular Meeting, December 20, 2017
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2. Pledge of Allegiance and Invocation.
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3. Public Comment.
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4. Special Recognition
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4.A. MS Musicians Succeed at Region Concert & Symphonic
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4.B. ATSSB Region 18/26 Concert and Symphonic Band
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5. Consent Agenda
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5.A. Financial Reports-October
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5.B. Proposed Policy EIC (LOCAL); Academic Achievement Class Ranking Proposed Revisions
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5.C. Minutes of November 8, 2017, Regular Meeting
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5.D. Monthly Budget Amendments
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5.E. Financial Reports - November
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5.F. Disposal of District Property
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6. Discussion and Possible Action to Approve 2018 TASB RMF Property, Liability, & Auto Policy Renewals
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7. Discussion and Possible Action to Approve the Records Consultant, Inc. Digital Imaging and Storage of Student Records
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8. Report and Public Hearing on School Report Card (TAPR) for 2016-2017
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9. Update on the Interagency Grant Status of Williamson County; Funding adjustment for 2018-2019 Staffing needs
Presenter:
T. Hooker
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10. Bond 2015 Construction Updates on Warranty Work to be Performed
Presenter:
Sledge Engineering
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11. Discussion and Possible Approval to add HVAC Contract Through MTN 2017 for Rabroker AC as it Exceeds $10,000 Limit
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12. Inter-local Agreement Between City of Thrall and Thrall ISD
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13. Approve Board Continuing Education Hours for 2017
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14. Closed Session: As permitted by Government code 551.074:Personnel Matters Including: Superintendent Evaluation
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15. Closed Session: As permitted by Government code 551.074:Personnel Matters Including: Personnel and Superintendent Contract
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16. Discussion and Possible Action on Items Discussed in Closed Session Including: Superintendent Evaluation and Contract Renewal; Personnel
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17. Adjourn
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