May 18, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ROLL CALL FOR THE REGULAR MEETING, MAY 18, 2022
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2. CLOSED SESSION UNDER THE AUTHORITY OF TEXAS OPEN MEETINGS ACT SECTION 551.074:
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3. PLEDGE OF ALLEGIANCE AND INVOCATION
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4. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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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. State Academic UIL - Ready Writing, Journalism, Debate
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8.B. State FCCLA - Cupcake presentation
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8.C. State Track
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8.D. Business Recognitions
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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 27, 2022
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9.B. Approval of revision of policy DEC(L) - Compensation and Benefits, Leaves and Absences
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9.C. Approval to update Citizens National Bank Series 2022 Bonds Account signature card for purposes of the 2022 Bond Project
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9.D. Approval to amend board policy CH LOCAL to authorize the Superintendent the authority to make budgeted purchases for goods and services up to $50,000 for 2022 Bond Project.
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9.E. Approval of the Interlocal Agreement with Educational Service Center Region 13 for Owner's Representative professional service for 2022 Bond Program
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9.F. 2022-2023 Allotment & TEKS Certification Form
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9.G. Monthly Budget Amendment
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9.H. Business Financial Report
Presenter:
BSchneider
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9.H.1. Monthly Statement of Revenues and Expenditures
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9.H.2. Tax Collections
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9.H.3. Check Payments
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10. DISCUSSION ITEMS
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10.A. Discussion of the 2022-23 Compensation plan
Presenter:
Jolena Pokorny
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10.B. Advocacy Resolution
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10.C. Drug Testing for Extra-Curricular students
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10.D. Therapy Dog for Elementary
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10.E. Ticket Procedures for Athletic Events
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10.F. Student Handbook @ Secondary Campus/Dress code
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11. INFORMATION ITEMS
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11.A. School Board Trustee Continuing Education
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11.B. Staff Spotlight
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11.C. 2022-2023 Budget Update
Presenter:
Blake Schneider
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12. ACTION ITEMS
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12.A. Discussion and possible approval of Construction Delivery methods for 2022 Bond Program projects and RFQ relating to projects
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12.B. Discussion and possible approval to adopt the Thrall ISD Facility Plan created by Sledge Engineering
Presenter:
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12.C. Discussion and possible approval of recommendations for DOI
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12.D. Discussion and possible approval of policy to allow home school in district athletes participate with district athletes
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12.E. Discussion and possible approval of the 2022-23 district recruitment and retention plan.
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13. ADMINISTRATIVE REPORTS
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13.A. HS Principal Report
Presenter:
Nicole Tindol
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13.B. MS Principal Report
Presenter:
Kimberley Luton
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13.C. Elementary Principal Report
Presenter:
Sherri Maruska
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13.D. Superintendent's Report
Presenter:
Tommy Hooker
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13.D.1. Thrall ISD Community Education Foundation
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13.D.1.a. TCEF Golf Tournament
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13.D.2. Update regarding EWCC and DAEP MOU's
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13.D.3. Update regarding Thrall ISD Performance Goals
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13.D.4. Update regarding Bond 2022 and related topics
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13.D.5. Other
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13.E. Board President Report
Presenter:
Bryan Holubec
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14. ADJOURN
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