March 22, 2017 at 6:45 PM - Regular, Immediately Following Public Hearing
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1. Call to Order
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2. Public Comments
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3. Consent Agenda
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3.A. Depository Contract Extension
Presenter:
Shaun Karch
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3.B. Financial Reports
Presenter:
Shaun Karch
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3.B.1. Monthly Budget Amendments
Presenter:
Shaun Karch
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3.C. Minutes of February 1, 2017; February 15, 2017
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3.D. Approval of Update 107; Local Policies
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3.E. Approval for the 2017-2018 School Calendar
Presenter:
Shaun Karch
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3.F. Approval for Amendment to Sodexo Services Consulting Agreement
Presenter:
Shaun Karch
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3.G. Nomination Resolution for TASB Superintendent of the Year (SOTY) for Tommy Hooker, Superintendent of Schools for Thrall ISD
Description:
"The Thrall Independent School District Board on this date, March 22, 2017, resolved to nominate Tommy Hooker, Superintendent of Schools, for his exemplary and visionary leadership toward improving student performance in our schools." |
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3.H. Approval of 2016-17 Audit Engagement Letter - Singleton, Clark & Company, PC
Presenter:
Shaun Karch
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3.I. Approval of IMA & TEKS Certification Form for the 2017-18 school year
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4. Bond 2015 Construction Updates by Sledge Engineering; Discussion on Baseball Field Lights/Dugout Repairs and Inspections for Softball Field Lights/Backstop
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5. Update on Temple College & TSTC Plan for Student Options for 2017-2018; Handbook Recommendations by High School Administrative Team
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6. Principals and Directors Reports (Read Only; Questions for Clarification)
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6.A. Elementary Principal's Report
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6.B. Middle School Principal's Report
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6.C. High School Principal's Report
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6.D. Athletic Director's Report
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6.E. Technology Director's Report
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6.F. Superintendent's Report on:
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6.F.1. Discussion on Foundation Scholarship Program for Consideration in Transferring Future Funds
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6.F.2. Bond 2015 Groundbreaking Ceremony/Open House for July 2017 (Priorities 10, 21, & 25)
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7. Closed Session Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters including Probationary and Term Contracts for Faculty
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8. Discussion and Possible Action on Items Discussed in Closed Session
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9. Adjourn
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