February 15, 2023 at 6:30 PM - Regular Meeting
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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; discuss superintendent contract.
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3. RECONVENE IN OPEN MEETING:
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4. PLEDGE OF ALLEGIANCE AND INVOCATION
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5. PUBLIC COMMENT:
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6. RECOGNITIONS:
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6.A. Student
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6.A.1. MS Region Band
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6.A.2. Tigers In Need
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6.A.3. Christmas Card Graphics
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6.A.4. TBI Program Temple College
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6.B. District
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6.B.1. Teacher Recognition for Introduction
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6.B.2. TISD Nutrition Service Team - Best of the Bunch Recognition from TDA Farm Fresh Challenge
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6.B.3. Staff Spotlight
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6.B.4. Faculty Recognition for Regional 13 Award
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6.B.5. Staff Ice Storm Clean up
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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 January 18, 2023
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7.A.2. Special Meeting January 25, 2023
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7.B. Approval of Localized Policy Manual Update 120
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7.C. Monthly Budget Amendment
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7.D. Business Financial Report
Presenter:
BSchneider
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7.D.1. Investment Report
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7.D.2. Tax Collections
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7.D.3. Check Payments
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7.E. Purchases over $25,000
Description:
Food Service kitchen skillet replacement. This purchase was approved by the Texas Department of Agriculture. The purchase will be made through buyboard contract.
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8. INFORMATION ITEMS:
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8.A. Thrall FFA Presentation - National FFA week (February 18-25)
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8.B. School Board Advocacy & Professional Development
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8.B.1. Calendar of Board Activities
Attachments:
()
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8.B.2. Professional Development Summary
Attachments:
()
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8.B.3. TASA/TASB Legislative Conference Schedule
Attachments:
()
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8.B.4. Governance Camp Agenda
Attachments:
()
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9. DISCUSSION ITEMS:
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9.A. Bond 2022 Update
Presenter:
Clifton Stuckey
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9.B. Discussion of the purchase of 2 - 2023 Activity Buses
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10. ACTION ITEMS:
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10.A. Consider Action on Items Discussed in Closed Session
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10.B. Consider Action to approve the 2023-2024 student school calendar
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10.C. Consider Action to Purchase 2 - 2023 Activity Buses
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11. ADMINISTRATIVE REPORTS
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11.A. Technology Director Report
Presenter:
Susan Burkhart
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11.B. Athletic Director Report
Presenter:
Aaron Vanecek
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11.C. Safety/Custodial Director Report
Presenter:
Russel Richter
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11.D. HS Principal Report
Presenter:
Nicole Tindol
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11.E. MS Principal Report
Presenter:
Kimberley Luton
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11.F. Elementary Principal Report
Presenter:
Sherri Maruska
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11.G. Superintendent's Report
Presenter:
Tommy Hooker
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11.G.1. Thrall ISD Community Education Foundation
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11.G.1.a. TCEF Grants
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11.G.1.b. Professional Development Grant
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11.G.2. Safety
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11.G.2.a. VFD Exercise and Update
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11.G.3. Calendar 2023 Update
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11.G.4. WILCO Agents for 4-H
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11.G.5. Strategic Planning Info
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11.G.6. CCMR Update
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11.G.7. TSDS Peims Report
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11.H. Board President Report
Presenter:
Bryan Holubec
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12. ADJOURN
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