May 20, 2024 at 6:30 PM - Regular Meeting

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Establish Quorum

1.C. Pledges to the United States and Texas Flags

1.D. Moment of Silence

1.E. Open Forum

2. LONE STAR GOVERNANCE

2.A. ACTION:   Consider and possible action to approve Premont I.S.D. School Board Goals.

2.B. ACTION:   Consider and possible action to approve Premont I.S.D. School Board Constraints. 

2.C. ACTION:   Consider and possible action to approve Superintendent's Constraints.

2.D. INFORMATION:   Progress Monitoring and Areas of Focus-Early Literacy, Early Mathematics

3. SUPERINTENDENT'S REPORT(S)

3.A. Reports

3.A.1 INFORMATION:   Report regarding the District's Comprehensive Needs Assessment purpose and process.

3.A.2 INFORMATION:   Discussion regarding Board Operating Procedures.

3.A.3 INFORMATION:   District-wide Summer Operating Hours

3.A.4 INFORMATION:   Comparison of Revenue to Budget-Year to date

3.A.5 INFORMATION:   Report regarding the District's Cash Flow.

3.A.6 INFORMATION:   Report regarding the Interlocal Agreement with Communities in Schools of the Coastal Bend for the 2024-2025 school year.

4. CONSENT AGENDA ITEMS

4.A. ACTION:  Approval of Minutes

4.B. ACTION:   Consider and possible action to honor a Board of Trustees member's request for information.  

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,

4.D. ACTION:   Consider and possible action to approve the 2024-2025 Instructional Materials Allotment and TEKS Certification.

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.

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).

4.G. ACTION:   Consider and possible action to approve an offer to purchase tax sale property.

4.H. ACTION:   Consider and possible action to approve budget amendment(s)/designated fund balance.

4.I. ACTION:   Consider and possible action to accept donation(s) to the District.

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.

5.B. Discuss recommendations for employment of classroom teachers and other professional staff for the 2024-2025 school year.

6. RECONVENE INTO OPEN SESSION

7. INSTRUCTION, STUDENTS, GOVERNANCE, PERSONNEL, BUSINESS AND SUPPORT, FACILITIES MAINTENANCE AND OPERATIONS

7.A. ACTION:   Consider and possible action on items pulled from the Consent Agenda.

7.B. ACTION:   Consider and possible action regarding appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.

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.

8. ADJOURN