October 21, 2015 at 7:30 PM - Regular, Immediately Following Board Workshop

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

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