March 16, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

4.A. Heroes of the Month

4.A.1. Community Hero

4.A.2. Staff Hero

4.B. Brahmas of the Month

4.C. Campus Reports

5. Open Forum

6. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

6.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

6.B. Consultation with Attorney (551.071)  {when necessary}

7. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

7.A. Discussion and Possible Approval of Items Discussed in Executive Session

7.A.1. Renewal/Extension of Term and Probationary Ch.21 Contracts for Professional Non-Admistrative Employees

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Approval of February Expenditures

8.C. Approval of Tax Office Reports

9. Action Items

9.A. Discussion and Possible Approval of Time Extension Amendment on Notice of Election

9.B. Discussion and Possible Approval of Contract with Morris Co. for Election Services

9.C. Discussion and Possible Action to Select the Construction Manager-At-Risk for the PCISD 2023 Bond Projects/Program

9.D. Discussion and Possible Approval of Transfer of Fund Balance to Cafeteria Fund

9.E. Discussion and Possible Approval of Changing of 2024 Spring Break Dates

10. Informational Items

11. Superintendent's Report

11.A. Resignations

11.A.1. E.Jones

11.A.2. T.Gilmore

11.A.3. R.Morris

11.A.4. C.Watkins

11.A.5. J.Collier

11.A.6. A.McCoy

12. Consideration of Future Agenda Items

12.A. Spring Break 03/20/23--03/24/23

12.B. Policy Committee 03/28/23 @5:30 pm

13. Adjourn