Thursday, December 14, 2023 6:00 PM - Regular Meeting/Board Workshop
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I. Call to Order
Discussion:
Board meeting called to order at 6:04 p.m.
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I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.
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II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
Discussion:
Invocation - Amber Bass
Pledge of Allegiance - Danny Salazar |
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III. Citizen Comments
Discussion:
NONE
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III.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Bulldog Foot ball- All District and Academic All State- Coach Haddock Academic All State Honorable Mention Mateo Hernandez Damien Valenzuela All District Football 2-5A II Special Teams Player of the Year Brock Nails 1st All District QB Seth Mayberry 1st Team All District WR – School Record Holder for most catches in a season (73) Mateo Hernandez 1st Team All District Center Chaz Heads 1st Team All District Guard Brandon Ortega 1st Team All Defense Nose Guard Justice DeLeon 1st Team All District Corner Josiah Miller 1st Team All District Utility Player Maddox Ellis 2nd Team All District Running Back Rene Zamarripa 2nd Team All District Tackle Luis Pesina 2nd Team All District WR Damien Valenzuela 2nd Team All District Defensive End Elijah Soliz 2nd Team All District Safety Ryder Walter 2nd Team All District Corner Brock Nails 2nd Team All District Punter Damien Valenzuela Honorable Menion Jayvan Galvan – Guard Nate Carillo – Tackle Abram Garcia – WR Ryan Comans – Linebacker Jeremiah Guitron – Linebacker Alex Villarreal – Outside Linebacker Bulldog Volleyball- Amanda Martin 3-5A Volleyball All District Grace Murphree – 1st Team Karis Lanning – 2nd Team Sarah Nevares – 2nd Team Destiny Collins, Kamila Macedo, Ava Landeros – Honorable mention THSCA Academic All-State Grace Murphree – 1st Team Braelee Hernandez – 1st Team Sarah Nevares – 1st Team Reports: Plainview Education Annual Review-Gretchen Massingill Summitt Presentation - Blanca Campos New Accountability System- Amy Carrasco Superintendent Report- Dr. Sanchez |
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IV. Business Item
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IV.1. Consider Approval of the Dedication Deed Section 34.05 of the Texas Property Tax Code, City of Plainview Tax Deed (Tracts R21734, R21858, R25774, R18415, R15345, R22986)
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.2. Deliberation and possible action to adopt a resolution designating the District’s nonbusiness days for the 2023 calendar year for purposes of the Texas Public Information Act.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.3. Consideration and approval of the updated 2023-24 Instructional Professional Development Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.4. Consider and approve the listed superintendent designee TEA approvers
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.5. Consider Approval for construction change order 001 for demolition projects to decrease the original contract sum due to contingency credits and change requests.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.6. Guardian - Approval
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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V.1. Minutes of the Regular Called Meeting November 16, 2023.
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VI. Other Items/ Informational Items/Discussion
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VI.1. Employment Report
Discussion:
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VI.2. Bills
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VI.3. Tax Collectors Activity Report/Hale County District Statement of Condition
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VI.4. Board Report
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VI.5. Investment Report
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VI.6. Feedback from Elementary Teachers on Training/Planning from Elementary & Secondary. Elementary teachers are in their first year of writing curriculum and implementing a total of three different curricula and at different grade levels. K-2 HMH, Eureka Math, and STEMSCOPES; 3-4 are either implementing Eureka Math or HMH or STEMSCOPES
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VII. Upcoming Meetings
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VII.1. January 18, 2024; 6:00 PM Board Room
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VIII. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071.
Discussion:
Board went into closed session at 7:46 p.m.
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IX. OPEN SESSION
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X. Adjournment - Regular Board Meeting
Discussion:
Board meeting adjourned at 9:14 p.m.
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XI. Board Workshop
Discussion:
Board workshop cancelled.
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XI.1. Policy Review
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XII. Adjournment
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