Board of Trustees — Three Way ISD

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December 12, 2023 at 5:00 PM - TWISD Regular School Board Meeting Meeting Type: Regular HS Commons 247 CR 207 Stephenvil

December 12, 2023 at 5:00 PM - TWISD Regular School Board Meeting Meeting Type: Regular HS Commons 247 CR 207 Stephenvil

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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 November 14, 2023 Regular Meeting.

V.1. Consider approval or other action on minutes for November 14, 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 November 2023.

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

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V.3. Consider approval or other action to add, revise, or delete policies as officered by TASB Policy Service for consideration and according the the Instruction Sheet for TASB Localized Policy Manual Update 122 as presented.

V.3. Consider approval or other action to add, revise, or delete policies as officered by TASB Policy Service for consideration and according the the Instruction Sheet for TASB Localized Policy Manual

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VI. Action Items

VI. Action Items

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VI.1. Discussion, consideration, and possible action regarding approval of an Evaluation Tool that will be used to evaluate the Superintendent.

VI.1. Discussion, consideration, and possible action regarding approval of an Evaluation Tool that will be used to evaluate the Superintendent.

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VI.2. Discussion, consideration, and possible action for setting a date for the Superintendents Annual Evaluation.

VI.2. Discussion, consideration, and possible action for setting a date for the Superintendents Annual Evaluation.

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VI.3. Discussion, consideration, and possible action regarding COVID absence days for staff.

VI.3. Discussion, consideration, and possible action regarding COVID absence days for staff.

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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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