May 20, 2024 at 7:00 AM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance to the U.S. and Texas Flags
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IV. Administer Oath to the New Board Members & Reorganization of the School Board
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V. Public Comments
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VI. Superintendent's Report
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VI.A. Gifts and Donations
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VI.B. Upcoming Events
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VI.C. Preliminary Tax Values
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VI.D. Board Convention Dates
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VI.E. 2024-2025 School Board Meeting and Training Schedules
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VI.F. Pick Date for Team of 8 Training
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VI.G. Graduation & Handing out Diplomas
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VII. Board Reports
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VIII. Consent Agenda
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VIII.A. Review and Approve Minutes from April 15, 2024
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VIII.B. Monthly Bills
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VIII.C. Financials: Investment Report and Tax Collections Year-to-Date
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IX. Action Items
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IX.A. Discussion and Request Possible Approval for contract with Covenant Medical Group for Athletic Trainer
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IX.B. Discussion and Request for Approval of Budget Amendments
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IX.C. Discussion and Request for Temporary Approval to Allow the Superintendent to Offer Contracts for Professional Staff.
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IX.D. Discussion and Request for Approval of the 2024-2025 Textbook Certification Form.
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IX.E. Closed Session - Pursuant to Texas Government Code Section 551.074,Personnel, 551.071 Attorney Consultation 551.076 School Safety 551.0821 Student Information.
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IX.F. Discussion and Request for Approval of Routine Personnel Report
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IX.G. Discuss and Consider Adoption of a Resolution Expressing Official Intent to Reimburse Costs of 2024 Bond Projects.
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IX.H. Discuss and Consider Procurement of Architectural and Engineering Services.
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IX.I. Discussion and Possible Action Considering the Calling of the Bonds.
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IX.J. Discuss and Consider the Purchase of a New Ag Trailer.
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IX.K. Discuss and Consider Replacing the Rest of the School Building Roofs.
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IX.L. Consider and Take Possible Action Approving Construction Delivery Method Related to Potential 2024 Plains ISD Bond Program Projects.
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IX.M. Discussion and Possible Action on the Purchase of Interactive Televisions for some of the Classrooms.
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X. Consideration of Action Items for Future Meetings
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XI. Adjournment
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