January 27, 2025 at 6:00 PM - Board Meeting

1. Call to Order

2. Invocation

3. Pledges

4. Public Forum

5. Presentations

5.1. Board Appreciation

6. Reports

6.1. Texas Academic Performance Report (TAPR) 2023-2024, Federal Report Card, and Texas Performance Reporting System

• For individual campus information regarding Texas Academic Performance Reports, please visit the URLs below: 
  • https://tea.texas.gov/texas-schools/accountability/academic-accountability/performance-reporting/texas-performance-reporting-system
  • https://tea.texas.gov/texas-schools/accountability/academic-accountability/performance-reporting/texas-academic-performance-reports
  • https://rptsvr1.tea.texas.gov/perfreport/frc/frc_srch.html?year=2024

7. Information Items

7.1. Enrollment

8. Consent Agenda

8.1. Minutes

8.2. Financial Report

9. Items for Action:  Discussion and Consideration

9.1. Approve the following waiver from TEA as follows:

• Staff Development Minutes Waiver

9.2. Deliberation and possible approval of Resolution for the Board of Trustees Designating Non-Business Days for the Purpose of the Texas Public Information Act for Calendar Year 2025.

9.3. Deliberation and possible approval of an Order and Notice of Election for the Board of Trustee Election for Pittsburg Independent School District, scheduled for May 3, 2025. 

9.4. Approval of a Joint Election with the City of Pittsburg for the May 3, 2025 Election.

9.5. Deliberation and possible approval of a $7500 donation from Alma Jones (Ginger Clower) to the Elementary Campus. 

9.6. Deliberation and possible approval of Proposed Annexation of Property: Camp CAD Property ID 17205, as presented.

10. Closed Meeting- to be convened according to Government Code, Chapter 551.074-Deliberation concerning the employment of a new Athletic Director/Head Football Coach – Tex. Govt. Code § 551.074

10.1. Personnel

11. Items for Action:  Discussion and Consideration

11.1. Deliberation and Possible Approval for Employment of Athletic Director/Head Football Coach

12. Closed Meeting:

1.  To be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation
2. Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices – Tex. Govt. Code §§ 551.076 and 551.089 

12.1. Superintendent Annual Appraisal and Contract

12.2. Personnel 

12.3. Security

13. Items for Action: Discussion and Consideration

13.1. Deliberation and Possible Approval of Superintendent Contract

14. Adjournment