Board of Trustees — Three Way ISD

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Documents (29)

November 14, 2023 at 5:30 PM - TWISD Regular School Board Meeting Meeting Type: Regular HS Commons 247 CR 207 Stephenvil

November 14, 2023 at 5:30 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. Elementary Principal Report

IV.2. Elementary Principal Report

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IV.3. Secondary Principal Report

IV.3. Secondary Principal Report

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IV.4. Superintendent

IV.4. 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: September 11, 2023 Workshop; September 12, 2023 Regular Meeting; and October 3, 2023 Special Meeting.

V.1. Consider approval or other action on minutes for: September 11, 2023 Workshop; September 12, 2023 Regular Meeting; and October 3, 2023 Special Meeting.

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4 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 September and October 2023.

V.2. Consider approval or other action regarding accounts payable report for payments made for the months of September and October 2023.

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3 attached documents — see the Documents section above.

V.3. Consider approval or other action to appoint Dr. Teddy Ott as the District Designee for Board Policy Exhibits DIA and FB regarding employee welfare.

V.3. Consider approval or other action to appoint Dr. Teddy Ott as the District Designee for Board Policy Exhibits DIA and FB regarding employee welfare.

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3 attached documents — see the Documents section above.

V.4. Consider approval or other action to appoint Laura Parker, Counselor, as the District Designee for Board Policy Exhibits FFC and FFH regarding student welfare and support services.

V.4. Consider approval or other action to appoint Laura Parker, Counselor, as the District Designee for Board Policy Exhibits FFC and FFH regarding student welfare and support services.

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3 attached documents — see the Documents section above.

VI. Workshop: Discussion regarding the school's possible Bond Project.

VI. Workshop: Discussion regarding the school's possible Bond Project.

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VII. Action Items

VII. Action Items

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VII.1. Discussion, consideration, and possible action approving Alliance Architects for the potential bond projects.

VII.1. Discussion, consideration, and possible action approving Alliance Architects for the potential bond projects.

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VII.2. Discussion, consideration, and possible action to approve Construction Manager-Agent as the delivery method for a potential bond project.

VII.2. Discussion, consideration, and possible action to approve Construction Manager-Agent as the delivery method for a potential bond project.

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VII.3. Discussion, consideration, and possible action to approve Gallagher Construction Services to serve as the Construction Manager-Agent for the potential bond projects.

VII.3. Discussion, consideration, and possible action to approve Gallagher Construction Services to serve as the Construction Manager-Agent for the potential bond projects.

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VII.4. Discussion, consideration, and possible action to approve Leon Alcala to serve as Bond Lawyer for the potential bond projects.

VII.4. Discussion, consideration, and possible action to approve Leon Alcala to serve as Bond Lawyer for the potential bond projects.

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VII.5. Discussion, consideration, and possible action authorizing the use of Leasor Crass. PC for Three Way's legal services and authorize Superintendent, Dr. Ott, to sign the retainer documentation.

VII.5. Discussion, consideration, and possible action authorizing the use of Leasor Crass. PC for Three Way's legal services and authorize Superintendent, Dr. Ott, to sign the retainer documentation.

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2 attached documents — see the Documents section above.

VII.6. Discussion, consideration, and possible action to approve the revised District of Innovation plan as presented.

VII.6. Discussion, consideration, and possible action to approve the revised District of Innovation plan as presented.

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2 attached documents — see the Documents section above.

VII.7. Discussion, consideration, and possible action to adopt Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirements.

VII.7. Discussion, consideration, and possible action to adopt Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirements.

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3 attached documents — see the Documents section above.

VII.8. Discussion, consideration, and possible action to add a TXVSN Virtual School campus to Three Way ISD.

VII.8. Discussion, consideration, and possible action to add a TXVSN Virtual School campus to Three Way ISD.

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VII.9. Discussion, consideration, and possible action allowing Homeschool students to participate in Three Way ISD's UIL Programs.

VII.9. Discussion, consideration, and possible action allowing Homeschool students to participate in Three Way ISD's UIL Programs.

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VIII. Topics for future discussion

VIII. Topics for future discussion

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

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

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