Board of Trustees — Three Way ISD

  • 20 documents

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Documents (20)

March 5, 2024 at 5:00 PM - TWISD Regular School Board Meeting Meeting Type: Regular HS Commons 247 CR 207 Stephenville,

March 5, 2024 at 5:00 PM - TWISD Regular School Board Meeting Meeting Type: Regular HS Commons 247 CR 207 Stephenville,

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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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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 February 13, 2024 Regular Meeting.

V.1. Consider approval or other action on minutes for February 13, 2024 Regular Meeting.

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V.2. Consider approval or other action regarding accounts payable report for payments made for the month of February 2024.

V.2. Consider approval or other action regarding accounts payable report for payments made for the month of February 2024.

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2 attached documents — see the Documents section above.

V.3. Consider approval or other action regarding approval of Snow Garrett Williams CPA Service Proposal for Three Way ISD for the year ending August 31, 2024.

V.3. Consider approval or other action regarding approval of Snow Garrett Williams CPA Service Proposal for Three Way ISD for the year ending August 31, 2024.

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2 attached documents — see the Documents section above.

V.4. Consider approval or other action regarding modification of the 23/24 School Year Calendar, adding April 12th, 2024 from 7:45am - 3:15pm from makeup day due to school closures.

V.4. Consider approval or other action regarding modification of the 23/24 School Year Calendar, adding April 12th, 2024 from 7:45am - 3:15pm from makeup day due to school closures.

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VI. Action Items

VI. Action Items

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VI.1. 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.1. 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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VI.2. Discussion, consideration, and possible action regarding school staff positions and contracts.

VI.2. Discussion, consideration, and possible action regarding school staff positions and contracts.

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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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