May 29, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Invocation
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1.B. Establish a Quorum
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1.C. Public comments / audience participation
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2. Action / Discussion Item (s)
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2.A. Consent Agenda
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2.A.1. Approve Minutes from April 17, 2024.
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2.A.2. Set date for the June 2024 Regular School Board Meeting
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2.A.2.a. Consideration and possible approval of a bid for property that has been "struck-off" the tax rolls.
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2.B. Consideration and possible approval of the letter of engagement with Mark Kile at Kile & Co., PC to perform the District's 2023-24 annual financial audit.
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2.C. Discussion and possible approval of the TEKS certification for 2024-25.
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2.D. Discussion and possible approval of TASB Facility Assessment contract for 24-25.
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2.E. Discussion and possible action on PSP CISD Policy EIC (LOCAL)— Academic Achievement: Class Ranking
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2.F. Consideration and possible action for the sale of all right, title, and interest held by the District in surplus real property and any improvements thereon known as the former Stinnett Middle School, located at 9225 FM 2277, Stinnett, Texas 79083
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3. Information and Announcement Items(s)
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3.A. Financial Report
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3.B. PSP Strategic Plan P4.4- Summer Maintenance Plan/Schedule
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4. Closed Meeting - Texas Open Meeting Act
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4.A. Personnel
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5. Reconvene Into Open Meeting
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6. Action items
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6.A. Consider hiring personnel
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7. Adjourn
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