August 14, 2023 at 6:30 PM - Regular Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Moment of Silence
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1.E. Open Forum
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. ACTION: Consider and possible action to adopt TASB Localized Policy Manual Update 121.
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3.B. ACTION: Consider and possible action to approve Policy FFA (Local), Student Welfare, Wellness and Health Services.
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3.C. ACTION: Consider and possible action to update Policy FNCA (Local), Student Conduct, Dress Code, to reflect the updated student dress code.
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3.D. ACTION: Consider and possible action to approve a Memorandum of Understanding with the City of Premont for Armed Security Officers at PISD campuses for the 2023-2024 school year.
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3.E. ACTION: Consider and possible action to adopt Board policy regarding the naming of facilities.
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3.F. ACTION: Consider and possible action to adopt a Resolution for the naming and/or renaming of a campus.
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3.G. ACTION: Consider and possible action to adopt a resolution for the naming of the concession stand at Premont Cowboys Stadium.
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3.H. INFORMATION: Possible Training Dates for Team of Eight and Lone Star Governance.
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Consider and possible action to hold a Special Meeting on Monday, August 28, 2023, to conduct a Public Hearing for the Proposed Tax Rate for the 2023-2024 school year.
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4.B. ACTION: Consider and possible action to approve the purchase of a 24' Titan Livestock Trailer.
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4.C. ACTION: Consider and possible action to approve new pay rates for substitute teachers.
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4.D. ACTION: Consider and possible action to approve the 2023-2024 Coaching Stipends.
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4.E. ACTION: Consider and possible action to approve budget amendment(s)/designated fund balance.
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4.F. ACTION: Consider and possible action to accept donation(s) to the District.
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4.G. INFORMATION: Budget Update-2023-2024 Budget Update
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4.H. INFORMATION: Comparison of Revenue to Budget-Year to date
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4.I. INFORMATION: Cash Flow Projection
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5. INSTRUCTION
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5.A. ACTION: Consider and possible action to approve the Jim Wells County Extension agent(s) as adjunct faculty members and adopt a resolution sanctioning the 4-H organization as an extracurricular activity.
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5.B. ACTION: Consider and possible action to approve a Memorandum of Understanding (MOU) with Community Action Corporation of South Texas (CACOST) for the Head Start Birth to Five Program for the 2023-2024 school year.
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6. STUDENTS
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6.A. ACTION: Consider and possible action to approve the 2023-2024 Student Code of Conduct and Dress Code.
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7. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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7.A. Discuss recommendations regarding employment of classroom teachers and other professional staff for the 2023-2024 school year.
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7.B. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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8. PERSONNEL AND BUSINESS
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8.A. ACTION: Consider and possible action regarding recommendations for employment of classroom teachers and other professional staff for the 2023-2024 school year.
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8.B. ACTION: Consider and possible action to approve resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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9. ADJOURN
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