August 5, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance to the U.S. and Texas Flags

IV. Special Recognitions

V. Public Comments

VI. Superintendent's Report

VI.A. Gifts and Donations

VI.B. Upcoming Events

VI.C. Sentinel Training

VI.D. Certfied Values

VI.E. Public Hearing on 2024-2025 Budget and Tax Rate 

VII. Campus and District Reports

VIII. Board Reports

IX. Consent Agenda

IX.A. Review and Approve Minutes from June 27,2024

IX.B. Monthly Bills

IX.C. Financials:  Investment Report and Tax Collections Year-to-Date

X. Action Items

XI. Discuss and Possible Action on the Issuance of Unlimited Tax School Building Bonds and all matters related thereto. 

XII. Discussion and Request for Approval of Budget Amendments

XIII. Closed Session- Pursuant to Texas Government Code Section 551.07, Personnel, 551.071 Attorney Consultation 551.076 School Safety 551.0821 Student Information

XIII.A. Discussion and Request for Approval of Routine Personnel Report

XIV. Request for Approval Kelly Williamson Chief of Plains ISD Police 

XV. Discussion and Request for Approval of an Instructional Coaching Stipend for teachers.

XVI. Discussion and Request for Approval of Submitted Quote for Property and Casualty Insurance.

XVII. Discussion and request for approval for school policies, plans, and handbooks for the 2024-2025 school year:
              Student and Family Handbook

XVIII. Consideration and/or action to Approve and Agreement for the purchase of attendance credit(Option 3 Agreement) and to delegate contractual authority to the Superintendent to submit the agreement.

XIX. Consideration and Request for Approval for a Staff Development Waiver from TEA for Five Professional Development days.

XX. Adult Meal Prices 

XXI. Consideration of Action Items for Future Meetings

XXII. Adjournment