April 27, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AND ROLL CALL FOR THE REGULAR MEETING, APRIL 27. 2022
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2. CLOSED SESSION UNDER THE AUTHORITY OF TEXAS OPEN MEETINGS ACT SECTION 551.074:
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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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7. CONSENT AGENDA
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7.A. Approval of Board Meeting Minutes
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7.A.1. Regular Meeting, March 30, 2022
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7.B. Approval to remove and replace flooring MS/Elem dining room, entrance, and band hall.
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7.C. Approval of 2 flex days for employees for 2021-2022(covid incentive for dedication) for providing student assistance
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7.D. Update to DEC (LOCAL) policy
Compensation and Benefits Leaves and Absences |
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7.E. Monthly Budget Amendment
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7.F. Business Financial Report
Presenter:
BSchneider
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7.F.1. Monthly Statement of Revenues and Expenditures
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7.F.2. Tax Collections
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7.F.3. Check Payments
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8. INFORMATION ITEMS
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8.A. School Board Trustee Professional Development
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8.A.1. April Professional Development Report
Attachments:
()
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8.A.2. Summer Leadership Institute (SLI) 2022
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8.A.2.a. Legislative Advisory Council 2022 - Draft Priorities
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8.A.3. Annual Report of Continuing Education Hours
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8.B. Staff Spotlight
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8.C. Custodial RFP update
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9. DISCUSSION ITEMS
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9.A. Presentation of the Strategic Facility Plan by Sledge Engineering
Presenter:
Casey Sledge
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9.B. Pricing and material availability for Bond 2022 projects
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9.C. Renderings of proposed Bond 2022 projects
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10. ACTION ITEMS
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10.A. Possible approval of the TASB IPA Fund Policy
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10.B. Possible approval ot the District of Innovation Update 2022-2027
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10.C. Possible approval to name Reliance Architecture, LLC architects for potential bond projects
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10.D. Possible approval of Construction Manager-Agent as the delivery method for potential bond projects
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10.E. Possible approval of Gallagher Construction Services to serve as the Construction Manager-Agent for potential bond projects
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11. ADMINISTRATIVE REPORTS
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11.A. High School Data Report
Presenter:
April Hesseltine
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11.B. HS Principal Report
Presenter:
Nicole Tindol
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11.C. MS Principal Report
Presenter:
Kimberley Luton
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11.D. Elementary Principal Report
Presenter:
Sherri Maruska
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11.E. Superintendent's Report
Presenter:
Tommy Hooker
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11.E.1. Thrall ISD Community Education Foundation
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11.E.2. Safety Plan/Task Force Update
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11.E.3. Other
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11.F. Board President Report
Presenter:
Bryan Holubec
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11.F.1. Resolution Submission Form 2022
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12. ADJOURN
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