February 22, 2022 at 4:30 PM - Board Training/Regular Meeting

I. Call to Order

I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.

II. Business Item

II.1. Team of 8 Training - Dr. Julian Trevino (Virtual Training ) 

III. Adjournment

IV. Call to Order

V. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

VI. Citizen Comments

VI.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL) 
Recognition of Outstanding Achievement:

Recognition:  Coach Pierson was selected to the THSCA ROCK Mentorship Program- Coach Haddock 
Report:    TAPR- Robin Salazar 
 

VII. Business Item

VIII. Consideration of a Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation Effective at the End of the School Year or Submitted Before the Penalty-Free Resignation Deadline

IX. Consideration and approval to award contract for asbestos abatement at College Hill, Lakeside, Plainview High School auditorium, and Thunderbird Elementary

X. Award recommendation-Plainview High School Auditorium Renovation.
 

XI. Purchase over $50,000 - Vehicles (3 Trucks-Maint Dept, 1 Van-Food Service Dept).

XII. Application for Staff Development Minutes Waiver.

XIII. Consideration of approval for 2022-2023 Instructional Calendar.

XIV. Consideration and approval to purchase laptops over $50,000 in aggregate.

XV. Consideration and approval to enter into a 5 year contract for our district Wide Area Network (WAN)and purchase equipment required to operate it for over $50,000 in aggregate.

XVI. Consideration and approval to purchase surveillance cameras and systems for PHS, Education Center, Ash, Highland and Service Center

XVII. Recommendation of Plainview North Elementary Principal

XVIII. Recommendation of Plainview Central Elementary Principal

XIX. Business Items:- Consensus Agenda

XIX.1. Consideration and approval of the Regular Board meeting, January 20, 2022. 

XIX.2. Consider Approval of Budget Amendment #3 2021-2022

XX. Other Items/ Informational Items/Discussion

XX.1. Employment Report

XX.2. Bills

XX.3. Tax Collectors Activity Report/Hale County District Statement of Condition  

XX.4. Board Report

XX.5. ESSER III RIPICS

XX.6. SHAC -Open meet February 9, 2022

XX.7. Purchase Pre-Engineered Metal Building -Golf Facility 

XXI. Upcoming Meetings

XXII. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.

B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney  client privilege pursuant to Texas Government Code 551.071.