Board of Trustees — Three Way ISD

  • 23 documents

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Documents (23)

February 11, 2025 at 5:00 PM - TWISD Regular School Board Meeting Meeting Type: Regular HS Commons 247 CR 207 Stephenvil

February 11, 2025 at 5:00 PM - TWISD Regular School Board Meeting Meeting Type: Regular HS Commons 247 CR 207 Stephenvil

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I. Board Appreciation

I. Board Appreciation

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II. Call to order

II. Call to order

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III. Roll Call - Verify Quorum Tracie Hankins, Senaida Huerta, Duanea Armes, Lloyd Lietz, Cody Howle

III. Roll Call - Verify Quorum Tracie Hankins, Senaida Huerta, Duanea Armes, Lloyd Lietz, Cody Howle

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IV. Citizen Comments

IV. Citizen Comments

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V. Staff Reports

V. Staff Reports

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V.1. Financial Update

V.1. Financial Update

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V.2. Principal's Report(s)

V.2. Principal's Report(s)

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V.3. Superintendent

V.3. Superintendent

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VI. Consent Agenda

VI. Consent Agenda

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VI.1. Consider approval or other action for minutes for January 14, 2025 regular meeting.

VI.1. Consider approval or other action for minutes for January 14, 2025 regular meeting.

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2 attached documents — see the Documents section above.

VI.2. Consider approval or other action regarding accounts payable report for payments made for the month of January 2025.

VI.2. Consider approval or other action regarding accounts payable report for payments made for the month of January 2025.

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2 attached documents — see the Documents section above.

VII. Action Items

VII. Action Items

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VII.1. Discussion, consideration, and possible action regarding disposal of curriculum.

VII.1. Discussion, consideration, and possible action regarding disposal of curriculum.

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VII.2. Discussion, consideration, and possible action regarding Gifted and Talented testing handbook.

VII.2. Discussion, consideration, and possible action regarding Gifted and Talented testing handbook.

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VII.3. Discussion, consideration, and possible action to approve Policy Manual update 124, Local Policies CAA, CDA, CY, DH, EHB, EHBB, FFG, and GKA.

VII.3. Discussion, consideration, and possible action to approve Policy Manual update 124, Local Policies CAA, CDA, CY, DH, EHB, EHBB, FFG, and GKA.

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10 attached documents — see the Documents section above.

VII.4. Discussion, consideration, and possible action to approve Resolution calling a General Election for Board members on May 3, 2025 and approval of all necessary documentation for said election.

VII.4. Discussion, consideration, and possible action to approve Resolution calling a General Election for Board members on May 3, 2025 and approval of all necessary documentation for said election.

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VII.5. Discussion, consideration, and possible action to approve the SY25/26 calendar.

VII.5. Discussion, consideration, and possible action to approve the SY25/26 calendar.

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2 attached documents — see the Documents section above.

VII.6. Discussion, consideration, and possible action to approve District Improvement Plan.

VII.6. Discussion, consideration, and possible action to approve District Improvement Plan.

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VII.7. Closed Session In accordance with Texas Open Meetings Law, Texas Government Code Section 551, Annotated in accordance with: Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Positions and Contracts

VII.7. Closed Session In accordance with Texas Open Meetings Law, Texas Government Code Section 551, Annotated in accordance with: Section 551.074 - to deliberate the appointment, employment, evaluati

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

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

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1 attached document — see the Documents section above.