May 8, 2013 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance and Invocation
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3. Student Recognitions: All-State Basketball , Duke TIP Identified 7th Students , Alternate State Tennis (3rd Regional Mixed Double Tennis) and Robotics State Qualifiers
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4. Public Comments
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5. Consider Approval of the Consent Agenda.
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5.A. Minutes from the 4/11/2013 Regular Meeting
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5.B. Financial Reports
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5.C. Donations
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6. Superintendent, Principal and Director Reports
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6.A. Report from the Elementary Principal on End of Year Campus Activities, Student Counts, Teacher of the Year, Pre-K/Kinder Registration, STAAR Testing and Summer Staff Development
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6.B. Report from the Secondary Principal on Staff Development, College Readiness, Scholarships, Testing and End of Year Campus Activities
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6.C. Report from the Athletic Director on Spring Sports, Summer Athletic Activities and Boys Athletic Program
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6.D. Report from the Athletic Coordinator on the Girls Athletic Program
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6.E. Report from the Assistant Superintendent on the 2013 TASB Loss Prevention Grant
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6.F. Report from the Superintendent on STAAR score results/curriculum items, summer re-organizing, and Master Facility Plan for July 2013 (Goal 4; Priority 2)
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7. Discussion and Possible Action Regarding Establishing an Education Foundation through Foundation Innovation, LLC
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8. Award the Contract for Bank Depository for a Term of Two Years Beginning July 1, 2013 and Ending June 30, 2015
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9. Administrative Summer Office Hours
Description:
Would like to make recommendation to open Offices (Central, Elementary, and Secondary) the hours of 8:00 to 4:00 daily (open during lunch) from the Week of June 4th to August 6th. The working hours for staff would extend to cover a full week equivalent.
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10. Discussion and Possible Action to Accept Bid for Equipment/Tractor for Maintenance/Grounds
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11. Consider Approval of the Thrall ISD Pay Scale for Teachers, Counselors, Nurse & Librarian
*This will be in conjunction with our discussion from the Monday, May 6th Special Budget W/S
Description:
This will be in conjunction with our discussion from the Monday, May 6th Special Budget W/S
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12. Closed Session Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters, including Administrator Salary Increase
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13. Discussion and Possible Action on Items Discussed in Closed Session
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14. Adjourn
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