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