Board of Trustees — Three Way ISD

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Documents (20)

January 9, 2024 at 5:30 PM - TWISD Regular School Board Meeting Meeting Type: Regular HS Commons 247 CR 207 Stephenville

January 9, 2024 at 5:30 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 December 12, 2023 Regular Meeting.

V.1. Consider approval or other action on minutes for December 12, 2023 Regular Meeting.

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V.2. Consider approval or other action regarding accounts payable report for payments made for the month of December 2023.

V.2. Consider approval or other action regarding accounts payable report for payments made for the month of December 2023.

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VI. Action Items

VI. Action Items

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VI.1. Discussion, consideration, and possible action regarding approval of the 22/23 School Year Finance Audit and authorization Superintendent, Dr. Ott to sign the necessary paperwork and submit it to TEA.

VI.1. Discussion, consideration, and possible action regarding approval of the 22/23 School Year Finance Audit and authorization Superintendent, Dr. Ott to sign the necessary paperwork and submit it t

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VI.2. Discussion, consideration, and possible action regarding adoption of the revised Mission Statement and Vision Statement.

VI.2. Discussion, consideration, and possible action regarding adoption of the revised Mission Statement and Vision Statement.

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VI.3. 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: Superintendent Annual Review

VI.3. 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.4. Discussion, consideration, and possible action regarding the Superintendent's Annual Review and Contract.

VI.4. Discussion, consideration, and possible action regarding the Superintendent's Annual Review and Contract.

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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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