June 14, 2022 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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PRESENTATIONS
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Jerry McDonald Award Winners
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BUDGET WORKSHOP
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COMMENTS
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Public Testimony
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Board of Trustee's Acknowledgements
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REPORTS
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Business Reports
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May Expenditures
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Tax Collections
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Bond Expenditures
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ESC 2 Commitments for 2022-2023
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Superintendent's Report
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Enrollment/Attendance
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Special Programs Report
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Planning for 2022-2023 School Year
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CONSENT AGENDA
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Consider/Take Possible Action to Approve the Regular Board Meeting Minutes Dated May 11, 2022 and Gathering Event Minutes dated May 11, 2022.
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Consider/Take Possible Action to Approve the Monthly Investment Report.
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Consider/Take Possible Action to Approve JJAEP Memorandum of Understanding.
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Consider/Take Possible Action to Approve Summer Projects over $25,000.00.
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DISCUSSION AND/OR ACTION ITEMS
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Consider/Take Possible Action to Select Method of Construction for the PAISD Employee Housing Project.
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CLOSED SESSION
The Board will adjourn to Executive Session in accordance with the Texas Opens Meeting Act, Texas Government Code 551.071 thru 551.083 to consider the following:
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Personnel: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of Employee(s).
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Discuss Certified Educator Contract(s).
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OPEN SESSION
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Consider/Take Possible Action to Approve Hiring a Certified Educator(s).
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ADJOURN
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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COMMENTS
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Public Testimony
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Board of Trustee's Acknowledgements
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BUDGET WORKSHOP
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REPORTS
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Business Reports
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June Expenditures
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Tax Collections
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Bond Expenditures
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Superintendent's Report
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Planning 2021 - 2022 School Year
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Construction Update
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Required Team-Building Dates Fall 2021
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STAAR Assessment Update
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CONSENT AGENDA
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Consider/Take Possible Action to Approve the Minutes of the Regular Meeting Dated June 9, 2021 and Minutes of the Special Meeting Dated June 24, 2021
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Consider/Take Possible Action to Approve the Investment Report.
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Consider/Take Possible Action to Designate Employee/Officer to Calculate Tax Rate.
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Consider/Take Possible Action to Approve Agreement for the Purchase of Attendance Credits.
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Consider/Take Possible Action to Approve Delegation of Authority to Superintendent to Obligate Port Aransas Independent School District Under Chapter 49.
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Consider/Take Possible Action to Approve TASB Local Policy Update 117.
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Consider/Take Possible Action to Set Date and Time for the 2021-2022 Public Hearing on Budget and Proposed Tax Rate.
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Consider/Take Possible Action to Approve Purchases Over $25,000.00.
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DISCUSSION AND/OR ACTION ITEMS
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Consider/Take Possible Action to Approve a Guaranteed Maximum Price for Olsen Elementary Site Improvements.
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Consider/Take Possible Action to Approve Contract to Perform Campus Wide HVAC BAS System Upgrades Phase 1.
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Consider/Take Possible Action to Approve Contract to Perform Administration Building and Brundrett Middle School HVAC System Upgrade.
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CLOSED SESSION - The board will adjourn into executive session in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider the following:
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Personnel: Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employee(s).
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Discuss Educator Contract(s).
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OPEN SESSION
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Consider/Take Possible Action to Extend Educator Contract(s) for the 2021-2022 School Year.
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ADJOURN
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