February 14, 2022 at 6:00 PM - Regular Meeting
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Call to Order
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Open Forum
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Business
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Campus Reports
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Consideration and Approval of Joint Election Agreement between the Palmer Independent School District and the participating Political Subdivisions and Ellis County. (Action)
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Consideration and Approval of Palmer ISD Election Order and Notice for Board of Trustee Election for May 7, 2022 Election. (Action)
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Consideration and Approval of purchase of Vivitech boards and accessories from ProComputing in the amount of $171,852.03. (Action)
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Discuss and Approve a Resolution calling for redemption certain currently outstanding obligations; directing and delegating to certain district officials and staff the authority to effectuate related matters therein resolved; and other matters in connection therewith. (Action)
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Discuss and Approve a Resolution authorizing the issuance of "Palmer Independent School District Limited Maintenance Tax Notes, Series 2022" making provision for the payment thereof by the annual levy of the District's Maintenance and Operations Ad Valorem Taxes, and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of the notes. (Action)
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Consideration and approval of accepting Electronic Bids for Palmer ISD Construction Proposals (Action)
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Consent Agenda (Action)
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Financial, Budget Reports and Amendments
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Minutes from the January 10, 2022 Special Meeting
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Minutes from the January 10, 2022 Regular Meeting
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Discuss Check List
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Superintendent's Report
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Discuss Enrollment Numbers
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Discuss Cell phone policy
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District Update
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Consideration and Approval of Athletic Director's Contract. (Action)
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Consideration and Approval of Administrator Contracts. (Action)
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Consider resignations, assignments, reassignments or other personnel matters.(Action)
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Adjournment
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