Board of Trustees — Three Way ISD

  • 21 documents

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Documents (21)

August 13, 2024 at 5:30 PM - TWISD Regular School Board Meeting Meeting Type: Regular Superintendent's Office 247 CR 207

August 13, 2024 at 5:30 PM - TWISD Regular School Board Meeting Meeting Type: Regular Superintendent's Office 247 CR 207

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2 attached documents — see the Documents section above.

I. Call to order

I. Call to order

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

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

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III. Citizen Comments

III. Citizen Comments

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IV. Staff Reports

IV. Staff Reports

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IV.1. Financial Update

IV.1. Financial Update

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3 attached documents — see the Documents section above.

IV.2. Principal's Report(s)

IV.2. Principal's Report(s)

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IV.3. Superintendent

IV.3. Superintendent

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V. Consent Agenda

V. Consent Agenda

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V.1. Consider approval or other action on minutes for June 11, 2024 Regular Meeting.

V.1. Consider approval or other action on minutes for June 11, 2024 Regular Meeting.

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2 attached documents — see the Documents section above.

V.2. Consider approval or other action regarding accounts payable report for payments made for the months of June and July 2024.

V.2. Consider approval or other action regarding accounts payable report for payments made for the months of June and July 2024.

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2 attached documents — see the Documents section above.

VI. Action Items

VI. Action Items

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VI.1. Set time and date in August to conduct public meetings, make final amendments to the 2023-2024 budget, adopt the 2024-2025 budget, and set the tax rate for 2024-2025.

VI.1. Set time and date in August to conduct public meetings, make final amendments to the 2023-2024 budget, adopt the 2024-2025 budget, and set the tax rate for 2024-2025.

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VI.2. Discussion, consideration, and possible action to approve the Student Code of Conduct and Student Handbooks and the Employee Handbook for the 2024-2025 School Year.

VI.2. Discussion, consideration, and possible action to approve the Student Code of Conduct and Student Handbooks and the Employee Handbook for the 2024-2025 School Year.

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5 attached documents — see the Documents section above.

VI.3. Discussion, consideration, and possible action to amend TWISD Capitalization Policy to include "The District will capitalize significant grouped assets from a single purchase over $10,000."

VI.3. Discussion, consideration, and possible action to amend TWISD Capitalization Policy to include "The District will capitalize significant grouped assets from a single purchase over $10,000."

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2 attached documents — see the Documents section above.

VI.4. Discussion, consideration, and possible action regarding TXVSN Statewide Course Catalog Public School District and Open-Enrollment Charter School Agreement 2024-2025.

VI.4. Discussion, consideration, and possible action regarding TXVSN Statewide Course Catalog Public School District and Open-Enrollment Charter School Agreement 2024-2025.

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2 attached documents — see the Documents section above.

VI.5. 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

VI.5. 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, evaluatio

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VII. Topics for future discussion

VII. Topics for future discussion

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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.