October 21, 2015 at 7:30 PM - Regular, Immediately Following Board Workshop
Minutes |
---|
1. Call to Order-Regular Meeting, October 21, 2015
|
2. Pledge of Allegiance and Invocation
|
3. Public Comment
|
4. Consent Agenda
|
4.A. Minutes of September 16th Regular Meeting
|
4.B. Financial Reports
|
4.C. Quarterly Investment Report
|
4.D. Approval for Holiday Ham at Christmas for Faculty/Staff
|
4.E. Approval/action to purchase Chromebooks and cases using the $91,150 funds allocated for technology from the fund balance in 2012 as recommended
|
4.F. Approval of 2015-2016 District Improvement Plan & Multi-Year Planning
|
5. Presentation and Approval on 2014-2015 Financial Audit
Presenter:
Singletary-Clark
Description:
2013-2014 Financial Audit
|
6. Discussion and Possible Approval of Design Develop Package for Bond 2015 as presented by Fromberg & Associates
|
7. Consideration of and possible action on selection of Construction Manager-at-Risk for Thrall ISD 2015 Bond Program Construction Projects (using the One-Step Process of procurement method in the review of Request for Proposals)
|
8. Administration, Principal and Directors Reports (No Presentations)
|
8.A. Elementary Principal's Report
|
8.B. Middle School Principal's Report
|
8.C. High School Principal's Report
|
8.D. Superintendent's Report on Thrall Community Education Foundation report & Principal Proclamation: (Goals 2, 3, & 4)
|
8.D.1. Acknowledge Donation from Chris Graham and Golfsmith Corporation to the local Golf Program
|
9. Discussion and Possible Action for use of Committed Fund Balance for Band Equipment Needs
|
10. Adjourn
|