November 14, 2023 at 5:30 PM - TWISD Regular School Board Meeting

I. Call to order
 

II. Roll Call - Verify Quorum

Tracie Hankins, Senaida Huerta, Duanea Armes, Lloyd Lietz, Cody Howle
 

III. Citizen Comments
 

IV. Staff Reports
 

IV.1. Financial Update

IV.2. Elementary Principal Report

IV.3. Secondary Principal Report

IV.4. Superintendent
 

V. Consent Agenda
 

V.1. Consider approval or other action on minutes for: September 11, 2023 Workshop; September 12, 2023 Regular Meeting; and October 3, 2023 Special Meeting.
 

V.2. Consider approval or other action regarding accounts payable report for payments made for the months of September and October 2023.
 

V.3. Consider approval or other action to appoint Dr. Teddy Ott as the District Designee for Board Policy Exhibits DIA and FB regarding employee welfare.
 

V.4. Consider approval or other action to appoint Laura Parker, Counselor, as the District Designee for Board Policy Exhibits FFC and FFH regarding student welfare and support services.
 

VI. Workshop: Discussion regarding the school's possible Bond Project.
 

VII. Action Items
 

VII.1. Discussion, consideration, and possible action approving Alliance Architects for the potential bond projects.
 

VII.2. Discussion, consideration, and possible action to approve Construction Manager-Agent as the delivery method for a potential bond project.
 

VII.3. Discussion, consideration, and possible action to approve Gallagher Construction Services to serve as the Construction Manager-Agent for the potential bond projects.
 

VII.4. Discussion, consideration, and possible action to approve Leon Alcala to serve as Bond Lawyer for the potential bond projects.
 

VII.5. Discussion, consideration, and possible action authorizing the use of Leasor Crass. PC for Three Way's legal services and authorize Superintendent, Dr. Ott, to sign the retainer documentation.
 

VII.6. Discussion, consideration, and possible action to approve the revised District of Innovation plan as presented.
 

VII.7. Discussion, consideration, and possible action to adopt Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirements. 
 

VII.8. Discussion, consideration, and possible action to add a TXVSN Virtual School campus to Three Way ISD.
 

VII.9. Discussion, consideration, and possible action allowing Homeschool students to participate in Three Way ISD's UIL Programs.
 

VIII. Topics for future discussion
 

IX. Adjourn

With no further business before the Board, this meeting is adjourned at _______ pm.