June 26, 2019 at 7:30 PM - Regular (Immediately Following the Special Mtg.)
Minutes |
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1. Call to Order
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2. Public Comment
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3. Consent Agenda
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3.A. Approval of Minutes from May 15 & June 12 Meeting
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3.B. Approval of May Financial Reports
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3.C. Approval of the School Health Advisory Committee (SHAC) and Nutritional Team for 2019-2020
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3.D. Discussion and Consider Approval for the following MOU
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3.D.1. JJAEP MOU with WILCO
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3.D.2. Taylor Opportunity Center (DAEP)
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3.D.3. EWCC for 2019-2020 (Tabled for now but being reviewed by Counsel; huge reduction in cost)
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3.D.4. Interagency Support Council (3-days) through WILCO (Mental Health Services)
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3.E. Discussion and Possible Action on the Low Attendance Day Waiver
Presenter:
Jolena Pokorny
Description:
Low attendance on campuses due to illness
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3.F. Discussion and Possible Action to Approve 2019-2020 Region 13 Commitment Forms
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4. New Business
Presenter:
Blake Schneider
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4.A. Consideration to Set Proposed Tax Rate
Presenter:
Blake Schneider
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4.B. Consideration & Adoption of the 2019-2020 Thrall ISD Proposed Budget
Presenter:
Blake Schneider
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4.C. Consideration & Adoption of the 2019-2020 Thrall ISD Staff Compensation Plan
Presenter:
Blake Schneider
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4.D. Consideration to Approve Final 2018-2019 Budget Amendment
Presenter:
Blake Schneider
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5. President of Trustees Report
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5.A. Leadership TASB
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5.B. TASB Delegate Assembly
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5.C. Other Board Topics
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5.C.1. Accreditation Schedule for Goal Planning
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6. Superintendent Report:
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6.A. Report on STAAR Scores for 2019
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6.B. Facility and Support Programs Planning (MTN)
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6.C. Employee Handbook Update/Cafeteria & Nutritional Program
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6.D. Local Policy Review & Update by TASB
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6.E. College Board Request
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7. Discussion and Possible Approval of the Drug Testing Policy for 2019-2020 Secondary Students
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8. Closed Session (If Needed) Under the Authority of Texas Government Code Section 551.074: Personnel Matters; Salary & Benefits Adjustment
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9. Discussion and Possible Action on Items Discussed in Closed Session
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10. Adjourn
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