June 12, 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. Public Comments
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4. Consider Approval of the Consent Agenda
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4.A. Minutes from the May 6, 2013 Budget Workshop Meeting, May 8, 2013 Regular Meeting and May 29, 2013 Special Meeting
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4.B. Financial Reports
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4.C. Donations
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5. Superintendent, Principals, and Director Reports
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5.A. Elementary Principal Report on End Of School Year, Survey Results, and Summer Academy
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5.B. Secondary Principal Report on End of School, STAAR Results and Summer Academy
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5.C. Technology Director Report on Technology Summer Projects
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5.D. Superintendent Report-Status of Education Foundation for Thrall ISD
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6. Discussion and Possible Action Regarding the Adoption of Policy Update 97, Affecting Local Policies
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6.A. DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS
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6.A.1. Discussion and Possible Action to Set a Meeting Date and Time and Approve Tax Rates to be Published in the Notice for Public Meeting on the 2013-2014 Budget
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6.B. CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
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6.C. DPB(LOCAL): PERSONNEL POSITIONS - SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS
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7. Budget Update
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8. Discussion and Possible Action to Continue the Teacher Retention and Recruitment Plan for the 2013-2014 School Year
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9. Discussion and Possible Action to Approve the Stipend Schedule for 2013-2014
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10. Discussion and Possible Action to Approve the Bus Driver Pay Scale
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11. Discussion and Possible Action to Approve Substitute Pay for 2013-2014
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12. Discussion and Possible Action to Approve the Region XIII and Region XX Commitments for 2013-2014
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13. Discussion and Possible Action to Approve the Amendment to the Sodexo Consulting Agreement
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14. Discussion and Possible Action to Set Cafeteria Breakfast and Lunch Prices for 2013-2014
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15. Discussion and Possible Action to Approve the Student Insurance Carrier for 2013-2014
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16. Discussion and Possible Action to Approve the Purchase of Band Instruments
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17. Discussion and Possible Action to Approve the Purchase of CTE (Career Technical Education) Equipment
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18. Closed Session Under the Authority of Texas Government Code Section 551.074: Personnel Matters, including Administrator Salary Increase
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19. Discussion and Possible Action on Items Discussed in Closed Session
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20. Adjourn
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