Board of Trustees — Three Way ISD

  • 25 documents
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Documents (25)

September 12, 2023 at 5:30 PM - Regular School Board Meeting Meeting Type: Regular Board Room 247 CR 207 Stephenville, T

September 12, 2023 at 5:30 PM - Regular School Board Meeting Meeting Type: Regular Board Room 247 CR 207 Stephenville, T

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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, Lori Lesley

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

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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: August 8, 2023 Regular Meeting; August 29, 2023 Workshop; and August 29, 2023 Special Meeting.

V.1. Consider approval or other action on minutes for: August 8, 2023 Regular Meeting; August 29, 2023 Workshop; and August 29, 2023 Special Meeting.

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

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

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VI. Action Items

VI. Action Items

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VI.1. Discussion, consideration, and possible action regarding resignation of Board member Lori Lesley.

VI.1. Discussion, consideration, and possible action regarding resignation of Board member Lori Lesley.

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VI.2. Discussion, consideration, and possible action regarding appointment of Board member to fill a vacant seat.

VI.2. Discussion, consideration, and possible action regarding appointment of Board member to fill a vacant seat.

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VI.3. Discussion, consideration, and possible action regarding Resolution changing the School Board from a five (5) member board to a seven (7) member board.

VI.3. Discussion, consideration, and possible action regarding Resolution changing the School Board from a five (5) member board to a seven (7) member board.

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VI.4. Discussion, consideration, and possible action regarding Board Policy EIC (Local) -  Academic Achievement Class Ranking.

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VI.4. Discussion, consideration, and possible action regarding Board Policy EIC (Local) - Academic Achievement Class Ranking.

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VI.5. Discussion, consideration, and possible action regarding Board policy FFI (Local) - Student Welfare - Freedom from Bullying.

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VI.5. Discussion, consideration, and possible action regarding Board policy FFI (Local) - Student Welfare - Freedom from Bullying.

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VI.6. Discussion, consideration, and possible action regarding changing from a Single Campus PK-12 to Primary (PK-5) and Secondary (6-12) campuses.

VI.6. Discussion, consideration, and possible action regarding changing from a Single Campus PK-12 to Primary (PK-5) and Secondary (6-12) campuses.

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VII. Discussion Items

VII. Discussion Items

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VII.1. Discussion regarding an architect that will be needed for the new gym project.

VII.1. Discussion regarding an architect that will be needed for the new gym project.

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VIII. Topics for future discussion

VIII. Topics for future discussion

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

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

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