June 15, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER AND ROLL CALL FOR THE REGULAR MEETING, JUNE 15, 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. RECOGNITIONS
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6.A. Texas State Solo & Ensemble Contest
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7. CONSENT AGENDA
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7.A. Approval of Board Meeting Minutes
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7.A.1. Regular Meeting May 18, 2022
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7.B. Approval of MOU 2022-2023 Temple College Dual Credit Program
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7.C. Approval of STEP (Successful Transition Education Program) Williamson County Juvenile Services MOU
Description:
Approval of the STEP MOU 2022-2023
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7.D. Approval of the District of Innovation Plan for 2022-2027
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7.E. Approval of Policy Update DEC(LOCAL)
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7.F. Approval of Region 13 Commitment Forms
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7.G. Monthly Budget Amendment
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7.H. Business Financial Report
Presenter:
BSchneider
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7.H.1. Monthly Statement of Revenues and Expenditures
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7.H.2. Tax Collections
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7.H.3. Check Payments
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8. INFORMATION ITEMS
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8.A. School Board Trustee Continuing Education
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8.B. Staff Spotlight
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9. DISCUSSION ITEMS
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10. ACTION ITEMS
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10.A. Discussion and possible approval of Thrall ISD Summer workdays
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10.B. Discussion and possible approval of Reliance Architecture, LLC Contract for architectural services for Bond 2022
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10.C. Discussion and possible approval of the Gallagher Construction contract for CMA- Construction Management Agent for Bond 2022
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10.D. Discussion and possible approval of an Interlocal Agreement with ESC Region 13 for owner's representative professional service for the design build athletic portion of the 2022 Bond Program
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10.E. Discussion and possible approval to select a Design Build firm for Athletics projects as part of the 2022 Bond Program
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10.F. Discussion and possible approval of the 2022-23 compensation plan
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11. ADMINISTRATIVE REPORTS
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11.A. Project Manager
Presenter:
Blake Schneider
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11.B. Superintendent's Report
Presenter:
Tommy Hooker
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11.B.1. Thrall ISD Community Education Foundation
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11.B.2. Safety Plan/Task Force Update
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11.B.3. Other
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11.C. Board President Report
Presenter:
Bryan Holubec
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12. ADJOURN
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