October 18, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER and ESTABLISH QUORUM
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2. PLEDGE OF ALLEGIANCE AND INVOCATION
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3. CLOSED SESSION: under the authority of Texas Open Meetings Act, Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a public officer(s) or employee(s) as School Guardians. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4. RECONVENE IN OPEN MEETING:
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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.B. District
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6.B.1. Principal's Month
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6.B.2. Staff Spotlight
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6.C. Community
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6.C.1. TASB Recognition - Bryan Holubec
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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. Special Meeting September 12, 2023
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7.A.2. Regular Meeting September 20, 2023
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7.B. Approval of MOU Amendment for Temple College
Description:
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7.C. Approval of purchase of the annual Christmas hams for School Board and Staff
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7.D. Monthly Budget Amendment
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7.E. Business Financial Report
Presenter:
BSchneider
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7.E.1. Investment Report
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7.E.2. Tax Collections
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7.E.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. Transfer Student Data
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8.C. Aspiring Leaders Team
Presenter:
Jolena Pokorny
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9. DISCUSSION ITEMS:
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9.A. Bond 2022 Construction Update
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9.B. Discussion of the District and Campus Strategic Plans
Presenter:
Jolena Pokorny
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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.A.1. Discuss and possible action to appoint School Guardians
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10.B. Possible action to approve a change order from Trinity Utility in the amount of $367,258.00 for the additional work per the City comments to obtain a permit.
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10.C. Possible action to approve the District and Campus Strategic Plans
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10.D. Possible action to Ratify Thrall Independent School District Of Innovation Plan
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11. ADMINISTRATIVE REPORTS
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11.A. Athletic Director Report
Presenter:
Aaron Vanecek
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11.B. Technology Director Report
Presenter:
Susan Burkhart
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11.C. Superintendent's Report
Presenter:
Tommy Hooker
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11.C.1. Thrall ISD Community Education Foundation
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11.C.2. Safety Plan/Task Force Update
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11.C.3. Other
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11.D. Board President Report
Presenter:
Bryan Holubec
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12. ADJOURN
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