June 21, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
1.A. Invocation
|
1.B. Establish a Quorum
|
1.C. Public comments / audience participation
|
2. Action / Discussion Item (s)
|
2.A. Consent Agenda
|
2.A.1. Approve Minutes from May 16, 2023 school board meeting.
|
2.A.2. Set date for the August 2023 Regular School Board Meeting
|
2.B. Consider and possible approval of bids for property that has been "Struck-off" the tax roll and did not sell at a Sheriff's Sale.
Property 1 -Lots Four Hundred-thirteen (413), Four Hundred-fifteen (415), Four Hundred-eighteen (418), Four Hundred-nineteen (419), Retreta Del Plano Unit 2, Hutchinson County, Texas Property 2 - Lots Four Hundred (400), Four Hundred-two (402), Four Hundred-five (405), Four Hundred-seven (407), Retreta Del Plano Unit 2, Hutchinson County, Texas Property 3- Lots Fifty thru Fifty-eight (50-58), Sixty-one (61), Eighty (80), Eighty-two thru Eighty-three (82-83), Three Hundred Fourty-nine thru Three Hundred Fifty (349-350), Three Hundred Fifty-two (352), Retreta Del Plano Unit 2, Hutchinson County, Texas Property 4- Lots Three Hundred Fourty-four thru Three Hundred Forty-eight (344-348), Retreta Del Plano Unit 2, Hutchinson County, Texas Property 5- Lots One Hundred Twenty-seven (127) and One Hundred Twenty-nine (129), Retretra Del Plano Unit 2, Hutchinson County, Texas Property 6- Lot One Hundred Fifty-one (151), Retretra Del Plano Unit 2, Hutchinson County, Texas Property 7- Lot Eighty-eight (88), Retretra Del Plano Unit 2, Hutchinson County, Texas Property 8- Lot Seventy-one (71), Retretra Del Plano Unit 2, Hutchinson County, Texas Property 9- Lot Eight (8), Retretra Del Plano Unit 2, Hutchinson County, Texas |
2.C. Approve the resolution extending the depository contract with InterBank for a two-year term from 9/1/2023, through 8/31/2025. This is the third extension PSPCISD has had with InterBank.
|
2.D. Discussion and possible approval of the School Action Fund grant policy.
|
2.E. Discussion and possible adoption of TASB Board Policy Update 121 including the following Local policies: CCGB, CLB, CRF, CVA, CVB, DEA, FD AND FFI.
|
2.F. REIMBURSEMENT RESOLUTION EXPRESSING INTENT TO REIMBURSE EXPENDITURES FROM THE PROCEEDS OF FUTURE DEBT OBLIGATIONS
|
3. Information and Announcement Items(s)
|
3.A. Financial Report
|
3.B. Discussion regarding the District's Property Values.
|
3.C. 88th Legislative Update
|
3.D. Bond Update
|
4. Closed Meeting - Texas Open Meeting Act
|
4.A. Consider Personnel for 2023-24.
|
5. Reconvene Into Open Meeting
|
5.A. Consider hiring personnel for 2023-24.
|
6. Other
|
7. Adjourn
|