October 18, 2017 at 6:30 PM - Regular
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1. Call to Order-Regular Meeting, October 18, 2017
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2. Pledge of Allegiance and Invocation
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3. Public Comment
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4. Student Recognitions
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4.A. Student Recognitions-none
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4.B. Principal's Month- Motto: Above All, Students First!
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5. Consent Agenda
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5.A. Minutes of September 28th Regular Meeting
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5.B. Financial Reports
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5.C. Quarterly Investment Report
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5.D. Approval of 2017-18 ESC XIII Commitment Forms
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5.E. Multi-Year Plan Updates for 2017-2018
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6. Presentation and Approval on 2016-2017 Financial Audit by Singleton-Clark
Presenter:
Singletary-Clark
Description:
2013-2014 Financial Audit
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7. Administration, Principal and Directors Reports
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7.A. Transportation Director's Report
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7.A.1. Diesel Engine Presentation
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7.A.2. Transportation Report
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7.B. Elementary Principal's Report
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7.C. Middle School Principal's Report
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7.D. High School Principal's Report
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7.E. Athletic Director's Report
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7.F. Superintendent's Report
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7.F.1. Thrall Community Education Foundation (Goals 2, 3, & 4)
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7.F.2. Report and Data for Literacy/Assessment Update
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7.F.3. TASB Convention Report
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8. Discussion and Possible Action for Installing Cummings Diesel Engines to replace International Failures not Covered Under Warranty for Bus #12 & Bus #14
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9. Bond 2015 Construction Updates and Bond 2015 Budget Report by presenter: Sledge Engineering
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10. Discussion and Possible Action for Bid on the following Maintenance Tax Note items:
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10.A. HVAC System Upgrades to Current Facilities
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10.A.1. Discussion only, share report
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10.B. Roofing Repair to MS and Administration Buildings (and damage from Tornado 2017-TASB Claim)
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10.B.1. Discussion only, share report
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10.C. Buy Board contract for Fisher Tracks to perform a Structural Spray for Track Facility
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10.D. Baseball Bleacher Addition to Plaza (Tornado 2017-TASB Claim)
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10.E. Tennis Court Project (4-Courts) Addendum for Repair
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10.F. Kitchen Dishwasher TDA Bid for Elementary/Middle Café from Child Nutrition Fund (Fund 240)
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11. Closed Session Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters for Faculty & Staff
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12. Discussion and Possible Action on Items Discussed in Closed Session
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13. Adjourn
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