November 28, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE led by Austin Elementary students Landyn Mendoza and Zoe Ruiz
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3. RECOGNITION/CORRESPONDENCE
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3.A. Best Student Attendance for October
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3.B. Best Staff Attendance for October
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3.C. Austin Elementary UIL
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3.D. Bessie Haynes Elementary UIL
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3.E. Pecos High School Team Tennis
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3.F. Pecos High School Cross Country
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3.G. Pecos High School Volleyball Team
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4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment. BED(LOCAL)
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5. PUBLIC HEARING
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5.A. Public hearing to discuss and receive public comment on the District's 2021-2022 Financial Integrity Rating System of Texas (FIRST) report
Presenter:
Tucker Durham
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6. REPORTS
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6.A. District and Campus Improvement Plans
Presenter:
Karen Matt
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6.B. Bond and Capital Projects Report
Presenter:
Tim Gilbert
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6.C. Fiscal Budget Update
Presenter:
Tucker Durham
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6.D. Discussion of Districtwide Intruder Detection Audit Report Findings
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7. DISCUSSION
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7.A. Discuss naming of Media Room at Eagle Stadium - requested by Trustee AlexAndrea Zamarripa
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8. APPROVAL OF CONSENT AGENDA ITEMS
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8.A. Minutes - Regular Meeting of October 17, 2022
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8.B. Minutes - Special Meeting and Training of November 7, 2022
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8.C. Purchases exceeding $50,000
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8.D. District and Campus Improvement Plans
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8.E. Crockett Targeted Improvement Plan
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8.F. Electricity Contract Resolution
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8.G. VLK-PBTISD Amended Contract
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9. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint). 551.076 Deployment, or specific occasions for implementation, of security personnel or devices
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9.A. Discuss changing the method of election for PBTISD Trustees - requested by AlexAndrea Zamarripa
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9.B. Personnel issues
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9.C. Discuss Districtwide Intruder Detection Audit Report Findings
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10. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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11. MISCELLANEOUS
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11.A. Date for next meeting
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11.B. Request items for the next agenda
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12. ADJOURNMENT
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