March 19, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER and ESTABLISH QUORUM
|
2. CLOSED SESSION: under the authority of Texas Open Meetings Act, Texas Government Code: 551.074 - Peronnel Matters; 2025/2026 Administration/Teacher Contracts, possible resignations/retirements
|
3. RECONVENE IN OPEN MEETING:
|
4. PLEDGE OF ALLEGIANCE AND INVOCATION
|
5. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
6. RECOGNITIONS:
|
6.A. Student
|
6.A.1. DAR Good Citizens Award and Scholarship Contest
|
6.A.2. Practically Purple
|
6.A.3. Tiger Nation
|
6.B. District
|
6.C. Community
|
6.C.1. Joseph (Scooter) Dubec
|
7. PUBLIC COMMENT:
|
8. CONSENT AGENDA:
|
8.A. Approval of Board Meeting Minutes
|
8.A.1. Regular Meeting January 22, 2025
|
8.A.2. Special Meeting January 28, 2025
|
8.A.3. Special Meeting February 26, 2025
|
8.A.4. Regular Meeting February 26, 2025
|
8.B. Monthly Budget Amendment
|
8.C. Business Financial Report
Presenter:
BSchneider
|
8.C.1. Investment Report
|
8.C.2. Tax Collections
|
8.C.3. Check Payments
|
9. BOND 2022 UPDATE
|
10. INFORMATION ITEMS:
|
10.A. School Board Trustee Professional Development & Legislative Update
|
10.B. Early Voting and Election Day Voting Dates and Times
|
11. DISCUSSION ITEMS:
|
11.A. Teacher Incentive Allotment update
|
12. ACTION ITEMS:
|
12.A. Purchases greater than $25,000
Description:
The Board delegates to the Superintendent or designee the authority to make budgeted purchases for goods or services in accordance with CH (LEGAL). However, any single budgeted purchase of goods or services that costs $25,000 or more, regardless of whether the goods or services are competitively purchased, shall require Board approval before a transaction may take place
|
13. ADMINISTRATIVE REPORTS
|
13.A. Technology Director Report
Presenter:
Susan Burkhart
|
13.B. HS Principal Report
Presenter:
Nicole Tindol
|
13.C. MS Principal Report
Presenter:
Kimberley Luton
|
13.D. Elementary Principal Report
Presenter:
Sherri Maruska
|
13.E. Superintendent's Report
Presenter:
Tommy Hooker
|
13.E.1. Thrall ISD Community Education Foundation
|
13.E.2. EOP/Safety/Security Committee Updates
|
13.E.3. Other
|
13.F. Board President Report
Presenter:
Bryan Holubec
|
14. ADJOURN
|