December 15, 2021 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ROLL CALL FOR THE REGULAR MEETING DECEMBER 15, 2021
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2. CLOSED SESSION UNDER THE AUTHORITY OF TEXAS OPEN MEETINGS ACT SECTION 551.74: Personnel Matters
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3. PLEDGE OF ALLEGIANCE AND INVOCATION
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4. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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5. PUBLIC COMMENT
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6. RECOGNITIONS
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6.A. State Cross Country
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6.B. State Volleyball
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7. CONSENT AGENDA
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7.A. Approval of Board Meeting Minutes
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7.A.1. Regular Meeting October 27, 2021
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7.A.2. Special (Workshop) Meeting November 10, 2021
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7.B. Approval of Technology Purchases over $25,000
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7.C. Purchase of annual Christmas turkey(or)ham for School Board and Staff
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7.D. TASB policy Update 118
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8. Business Financial Report
Presenter:
Blake Schneider
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8.A. Monthly Statement of Revenues and Expenditures
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8.B. Tax Collections
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8.C. Check Payments
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9. INFORMATION ITEMS
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9.A. School Board Trustee Continuing Education
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9.A.1. Evaluation and Improving Student Outcomes Board Training
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9.B. October and November Staff Spotlight
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9.C. S. Bounds Street Improvement Project
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10. DISCUSSION ITEMS
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11. ACTION ITEMS
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11.A. Discussion and possible vote on Candidates nominated for the WILCO Board of Directors
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11.B. Action to ratify the renewal of the TASB Energy Cooperative Contract
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11.C. Discussion and possible approval of TASB Risk Management Fund 2022-Property, Liability, and Auto coverage
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11.D. Discussion and possible approval of the District and Campus Strategic Plans
Presenter:
Jolena Pokorny
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12. ADMINISTRATIVE REPORTS
Description:
ACTION ITEMS
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12.A. Athletic Director Report
Presenter:
Aaron Vanecek
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12.B. Superintendent's Report
Presenter:
Tommy Hooker
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12.B.1. Thrall ISD Community Education Foundation
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12.B.2. Safety Plan/Task Force Update
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12.B.3. Other
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12.C. Board President Report
Presenter:
Bryan Holubec
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13. CLOSED SESSION UNDER THE AUTHORITY OF TEXAS OPEN MEETINGS ACT SECTION 551.074: Personnel Matters including the discussion of Superintendent's Evaluation. No voting will take place in Closed Session. No action will follow.
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14. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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15. Adjourn
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