May 20, 2024 at 6:30 PM - Regular Meeting
Agenda |
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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. LONE STAR GOVERNANCE
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2.A. ACTION: Consider and possible action to approve Premont I.S.D. School Board Goals.
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2.B. ACTION: Consider and possible action to approve Premont I.S.D. School Board Constraints.
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2.C. ACTION: Consider and possible action to approve Superintendent's Constraints.
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2.D. INFORMATION: Progress Monitoring and Areas of Focus-Early Literacy, Early Mathematics
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3. SUPERINTENDENT'S REPORT(S)
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3.A. Reports
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3.A.1 INFORMATION: Report regarding the District's Comprehensive Needs Assessment purpose and process.
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3.A.2 INFORMATION: Discussion regarding Board Operating Procedures.
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3.A.3 INFORMATION: District-wide Summer Operating Hours
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3.A.4 INFORMATION: Comparison of Revenue to Budget-Year to date
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3.A.5 INFORMATION: Report regarding the District's Cash Flow.
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3.A.6 INFORMATION: Report regarding the Interlocal Agreement with Communities in Schools of the Coastal Bend for the 2024-2025 school year.
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4. CONSENT AGENDA ITEMS
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4.A. ACTION: Approval of Minutes
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4.B. ACTION: Consider and possible action to honor a Board of Trustees member's request for information.
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4.C. ACTION: Consider and possible action to approve the purchase of computer network equipment and instructional software in the amount of $34,430.00 from Technical Laboratories Systems, Inc., Houston, Texas,
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4.D. ACTION: Consider and possible action to approve the 2024-2025 Instructional Materials Allotment and TEKS Certification.
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4.E. ACTION: Consider and possible action to approve the renewal amendment with Compass Chartwells, Food Service Management Company, for the 2024-2025 school year.
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4.F. ACTION: Consider and possible action to approve an Application for Tax Refund Application received from Jim Wells County Appraisal District, Account #MHOLL-6000-0145 (2 requests).
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4.G. ACTION: Consider and possible action to approve an offer to purchase tax sale property.
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4.H. ACTION: Consider and possible action to approve budget amendment(s)/designated fund balance.
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4.I. ACTION: Consider and possible action to accept donation(s) to the District.
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5. 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 |
5.A. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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5.B. Discuss recommendations for employment of classroom teachers and other professional staff for the 2024-2025 school year.
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6. RECONVENE INTO OPEN SESSION
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7. INSTRUCTION, STUDENTS, GOVERNANCE, PERSONNEL, BUSINESS AND SUPPORT, FACILITIES MAINTENANCE AND OPERATIONS
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7.A. ACTION: Consider and possible action on items pulled from the Consent Agenda.
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7.B. ACTION: Consider and possible action regarding appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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7.C. ACTION: Consider and possible action to approve recommendations for employment of classroom teachers and other professional staff for the 2024-2025 school year.
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8. ADJOURN
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