Meeting Agenda
|
---|
1. CALL TO ORDER and ESTABLISH QUORUM
|
2. CLOSED SESSION: under the authority of Texas Open Meetings Act, Texas Government Code: 551.074 - Personnel Matters, Administration/Teacher Contracts, possible resignations/retirements
|
3. PLEDGE OF ALLEGIANCE AND INVOCATION
|
4. RECONVENE IN OPEN MEETING:
|
5. PUBLIC COMMENT:
|
6. ISSUE STATEMENT OF OFFICER AND OATH OF OFFICE
|
7. RE-ORGANIZATION OF THE BOARD OF TRUSTEES
|
8. RECOGNITIONS:
|
8.A. Student
|
8.A.1. National FCCLA
|
8.A.2. State UIL Academics
|
8.A.3. State Track
|
8.A.4. Gold Star Yearbook
|
8.A.5. State FFA Ag Marketing
|
8.A.6. FFA Lone Star Degree
|
8.A.7. State Wool Judging Team
|
8.A.8. Texas FFA State Convention Courtesy Corp Members
|
8.B. District
|
8.B.1. Teacher of the Year by Campus
|
8.C. Community
|
8.C.1. Thrall Country Diner - Jodie and Bonnie Wolfe
|
9. CONSENT AGENDA:
|
9.A. Approval of Board Meeting Minutes
|
9.A.1. Regular Meeting - April 17, 2024
|
9.A.2. Special Meeting - May 10, 2024
|
9.B. Approval of purchase greater than $25,000
|
9.C. Monthly Budget Amendment
|
9.D. Business Financial Report
|
9.D.1. Investment Report
|
9.D.2. Tax Collections
|
9.D.3. Check Payments
|
10. INFORMATION ITEMS:
|
10.A. School Board Trustee Calendar Activities
|
10.B. ERate Allocation
|
11. DISCUSSION ITEMS:
|
11.A. Bond 2022 Update
|
11.B. Legislative Advocacy Resolutions discussions
|
11.B.1. Referring to Basic Allotment
|
11.B.2. Referring to Requirements for Accepting Public Funds for Educational Purposes
|
11.B.3. Others?
|
12. ACTION ITEMS:
|
12.A. Consider Action on Items Discussed in Closed Session
|
12.B. Consider Action to approve the Superintendent the ability to do Summer hiring of staff
|
12.C. Consider The Nomination of Trustee Bryan Holubec to fill Position 'C', for Region 13, on the TASB Board of Directors.
|
12.D. Consider Action to approve the 2024-2025 Compensation Plan
|
13. ADMINISTRATIVE REPORTS
|
13.A. HS Principal Report
|
13.B. MS Principal Report
|
13.C. Elementary Principal Report
|
13.D. Superintendent's Report
|
13.D.1. Thrall ISD Community Education Foundation
|
13.D.2. Safety Plan/Task Force Update
|
13.D.3. Summer Workday / Tiger Academy
|
13.D.4. 2024 Staff Development
|
13.D.5. Other
|
13.E. Board President Report
|
14. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 15, 2024 at 6:30 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER and ESTABLISH QUORUM
|
|
Subject: |
2. CLOSED SESSION: under the authority of Texas Open Meetings Act, Texas Government Code: 551.074 - Personnel Matters, Administration/Teacher Contracts, possible resignations/retirements
|
|
Subject: |
3. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
Subject: |
4. RECONVENE IN OPEN MEETING:
|
|
Subject: |
5. PUBLIC COMMENT:
|
|
Subject: |
6. ISSUE STATEMENT OF OFFICER AND OATH OF OFFICE
|
|
Subject: |
7. RE-ORGANIZATION OF THE BOARD OF TRUSTEES
|
|
Subject: |
8. RECOGNITIONS:
|
|
Subject: |
8.A. Student
|
|
Subject: |
8.A.1. National FCCLA
|
|
Subject: |
8.A.2. State UIL Academics
|
|
Subject: |
8.A.3. State Track
|
|
Subject: |
8.A.4. Gold Star Yearbook
|
|
Subject: |
8.A.5. State FFA Ag Marketing
|
|
Subject: |
8.A.6. FFA Lone Star Degree
|
|
Subject: |
8.A.7. State Wool Judging Team
|
|
Subject: |
8.A.8. Texas FFA State Convention Courtesy Corp Members
|
|
Subject: |
8.B. District
|
|
Subject: |
8.B.1. Teacher of the Year by Campus
|
|
Subject: |
8.C. Community
|
|
Subject: |
8.C.1. Thrall Country Diner - Jodie and Bonnie Wolfe
|
|
Subject: |
9. CONSENT AGENDA:
|
|
Subject: |
9.A. Approval of Board Meeting Minutes
|
|
Subject: |
9.A.1. Regular Meeting - April 17, 2024
|
|
Subject: |
9.A.2. Special Meeting - May 10, 2024
|
|
Subject: |
9.B. Approval of purchase greater than $25,000
|
|
Description:
System Liquidation CNB Computers
TIPS 230105 Technology Products 40 ACER PO3-650-UR14 computers for high school lab classrooms quantity of 40 @ $1113.00 / each = $44,520.00 total |
||
Subject: |
9.C. Monthly Budget Amendment
|
|
Subject: |
9.D. Business Financial Report
|
|
Presenter: |
BSchneider
|
|
Subject: |
9.D.1. Investment Report
|
|
Subject: |
9.D.2. Tax Collections
|
|
Subject: |
9.D.3. Check Payments
|
|
Subject: |
10. INFORMATION ITEMS:
|
|
Subject: |
10.A. School Board Trustee Calendar Activities
|
|
Subject: |
10.B. ERate Allocation
|
|
Presenter: |
|
|
Subject: |
11. DISCUSSION ITEMS:
|
|
Subject: |
11.A. Bond 2022 Update
|
|
Subject: |
11.B. Legislative Advocacy Resolutions discussions
|
|
Subject: |
11.B.1. Referring to Basic Allotment
|
|
Subject: |
11.B.2. Referring to Requirements for Accepting Public Funds for Educational Purposes
|
|
Subject: |
11.B.3. Others?
|
|
Subject: |
12. ACTION ITEMS:
|
|
Subject: |
12.A. Consider Action on Items Discussed in Closed Session
|
|
Subject: |
12.B. Consider Action to approve the Superintendent the ability to do Summer hiring of staff
|
|
Subject: |
12.C. Consider The Nomination of Trustee Bryan Holubec to fill Position 'C', for Region 13, on the TASB Board of Directors.
|
|
Subject: |
12.D. Consider Action to approve the 2024-2025 Compensation Plan
|
|
Presenter: |
|
|
Subject: |
13. ADMINISTRATIVE REPORTS
|
|
Subject: |
13.A. HS Principal Report
|
|
Presenter: |
Nicole Tindol
|
|
Subject: |
13.B. MS Principal Report
|
|
Presenter: |
Kimberley Luton
|
|
Subject: |
13.C. Elementary Principal Report
|
|
Presenter: |
Sherri Maruska
|
|
Subject: |
13.D. Superintendent's Report
|
|
Presenter: |
Tommy Hooker
|
|
Subject: |
13.D.1. Thrall ISD Community Education Foundation
|
|
Subject: |
13.D.2. Safety Plan/Task Force Update
|
|
Subject: |
13.D.3. Summer Workday / Tiger Academy
|
|
Subject: |
13.D.4. 2024 Staff Development
|
|
Subject: |
13.D.5. Other
|
|
Subject: |
13.E. Board President Report
|
|
Presenter: |
Bryan Holubec
|
|
Subject: |
14. ADJOURN
|