April 20, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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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.) |
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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4.A. Heroes of the Month
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4.B. Brahmas of the Month
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4.C. Band Presentation about going to Disney in 2024
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5. Open Forum
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6. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
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6.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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6.B. Consultation with Attorney (551.071) {when necessary}
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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).
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7.A. Discussion and Possible Approval of Items Discussed in Executive Session
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7.A.1. Discussion and Possible Action to Approve Architect Contract for Pewitt CISD 2023 Bond Projects/Program
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7.A.2. Discussion and Possible Action to Approve Construction Manager Contract for Pewitt CISD 2023 Bond Projects/Program
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8. Consent Agenda
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8.A. Approval of Board Minutes
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8.B. Approval of March Expenditures
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8.C. Approval of Tax Office Reports
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9. Action Items
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9.A. Discussion and Possible Approval of Disney Trip for Band
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9.B. Discussion and Possible Approval of Resolution Nominating Mrs. Reid for Superintendent of the Year
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9.C. Discussion and Possible Approval of 2023-2024 Salary Scale
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9.D. Discussion and Possible Approval of Updated Facilities Rental and Usage Handbook
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9.E. Discussion and Possible Approval of Vender Choice for the Flag Project
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9.F. Discussion and Possible Approval of the Transfer of Fund Balance for Flag Pole Project
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9.G. Discussion and Possible Approval of Purchase of two Amarlite Rifles for Pewitt CISD Police Dept for Emergency Use.
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10. Informational Items
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11. Superintendent's Report
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11.A. Resignations
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11.A.1. B.Kiefer
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11.A.2. K.Rich
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12. Consideration of Future Agenda Items
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12.A. Early Voting @Admin (04/24--05/02)
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12.B. End of Year Celebration- 05/05/2023
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12.C. Voting Day- 05/06/2023
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12.D. Next School Board Meeting- 05/18/2023
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13. Adjourn
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