April 17, 2024 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. CALL TO ORDER and ESTABLISH QUORUM                 | 
| 
                    
                                        2. PLEDGE OF ALLEGIANCE AND INVOCATION                 | 
| 
                    
                                        3. PUBLIC COMMENT:                 | 
| 
                    
                                        4. RECOGNITIONS:                 | 
| 
                    
                                        4.A. Student                 | 
| 
                    
                                        4.A.1. State Boy's Basketball Team                 | 
| 
                    
                                        4.A.2. State Powerlifters                 | 
| 
                    
                                        4.A.3. HS "Name It" competition                 | 
| 
                    
                                        4.B. District                 | 
| 
                    
                                        4.B.1. Staff Spotlight                 | 
| 
                    
                                        4.B.2. Introduce 2024-2025 New Staff                 | 
| 
                    
                                        4.C. Community                 | 
| 
                    
                                        4.C.1. TCEF -  Burgers (welcome back from Spring Break)                 | 
| 
                    
                                        4.C.2. TALAS Scholarship                 | 
| 
                    
                                        5. CLOSED SESSION: under the authority of Texas Open Meetings Act, Texas Government Code: 551.074 - Personnel Matters,  Administration/Teacher Contracts, possible resignations/retirements, Code 551.076 - Present findings of the "District Vulnerability Assessment"                 | 
| 
                    
                                        6. RECONVENE IN OPEN MEETING:                 | 
| 
                    
                                        7. CONSENT AGENDA:                 | 
| 
                    
                                        7.A. Approval of Board Meeting Minutes                 | 
| 
                    
                                        7.B. 2024-2025 HS Band Trip                 | 
| 
                    
                                        7.C. Approval of the TEKS Certification Form for the 2024-2025 school year Instructional Materials Allotment                 | 
| 
                    
                                        7.D. Approval of the FAST program for OnRamps                 | 
| 
                    
                                        7.E. Approval of purchases over $25,000                 | 
| 
                    
                                        7.F. Monthly Budget Amendment                 | 
| 
                    
                                        7.G. Business Financial Report                  
        Presenter: 
BSchneider     | 
| 
                    
                                        7.G.1. Investment Report                 | 
| 
                    
                                        7.G.2. Tax Collections                 | 
| 
                    
                                        7.G.3. Check Payments                 | 
| 
                    
                                        8. INFORMATION ITEMS:                 | 
| 
                    
                                        8.A. School Board Trustee Continuing Education                 | 
| 
                    
                                        8.B. School Board Training hours                 | 
| 
                    
                                        8.C. Williamson County AgriLife Public Notification Letter                 | 
| 
                    
                                        8.D. 2024-2025 Budget Update                 | 
| 
                    
                                        9. DISCUSSION ITEMS:                 | 
| 
                    
                                        9.A. Bond 2022 Update                 | 
| 
                    
                                        9.B. Consider resolution(s) for development of TASB's 2024-2026 Advocacy for Thrall ISD (Team of 8)                 | 
| 
                    
                                        9.C. Apptegy Basecamps & Communication Update (PG7)                 | 
| 
                    
                                        9.D. Region 13 (TASB) Superintendent Nomination for Superintendent of the Year                 | 
| 
                    
                                        10. ACTION ITEMS:                 | 
| 
                    
                                        10.A. Consider Action on Items Discussed in Closed Session                 | 
| 
                    
                                        10.B. Consider Resolution for Superintendent of the Year Application                 | 
| 
                    
                                        11. ADMINISTRATIVE REPORTS                 | 
| 
                    
                                        11.A. HS Principal Report                 
        Presenter: 
Nicole Tindol     | 
| 
                    
                                        11.B. MS Principal Report                 
        Presenter: 
Kimberley Luton     | 
| 
                    
                                        11.C. Elementary Principal Report                 
        Presenter: 
Sherri Maruska     | 
| 
                    
                                        11.D. Superintendent's Report                 
        Presenter: 
Tommy Hooker     | 
| 
                    
                                        11.D.1. Thrall ISD Community Education Foundation (PG7)                 | 
| 
                    
                                        11.D.1.a. Golf Tourney                 | 
| 
                    
                                        11.D.2. Safety Plan/Task Force Update (PG1)                 | 
| 
                    
                                        11.D.3. Project Updates - Trails and other ideas                 | 
| 
                    
                                        11.D.4. Other                 | 
| 
                    
                                        11.D.4.a. Shiloh Pump Station                  | 
| 
                    
                                        11.D.4.b. Delegate Assembly                 | 
| 
                    
                                        11.D.4.c. Louanna Werchan Miller (Mental Health)                 | 
| 
                    
                                        11.D.4.d. Student Enrollment/Attendance                 | 
| 
                    
                                        11.E. Board President Report                 
        Presenter: 
Bryan Holubec     | 
| 
                    
                                        12. ADJOURN                 |