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December 15, 2021 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
1.C.1. Principal Reports
2. Action / Discussion Item (s)
2.A. Consent Agenda
2.A.1. Approve Minutes from November 10, 2021 Regular meeting.
2.A.2. Set date for the January 2022 Regular School Board Meeting
2.B. Set a date for a Public Forum to present PSPCISD's FIRST Rating.
2.C.  Consideration and possible Approval of the Independent Financial Audit for the Fiscal Year beginning September 1, 2020 and ending August 31, 2021.
2.D. Consideration and possible approval of District and Campus Improvement Plans.
2.E. Resolution of PSPCISD Authorized Representative changes to TEXPOOL:
Be it resolved as follows: That the individuals (Kent Torbert & Courtney Kirksey), whose signatures appear in this Resolution, are Authorized Representatives of PSPCISD and are each hereby authorized to transmit funds for investment in TexPool / TexPool Prime and are each further authorized to withdraw funds from time to time, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the investment of local funds.
2.F. Consider and possible adoption Local Policy Updates 117 &  Required Local Policy EHB (LOCAL) Curriculum Design Special Programs and EHBBA (LOCAL) Special Education Identification, Evaluation, and Eligibility Policies

Local Policy Update 117 CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

 
2.G. Consider bid on property struck off the tax rolls. PROPERTY DESCRIPTION:  Lots Twenty-nine (29), Thirty (30), Thirty-one (31) and Thirty-two (32) in Block One Hundred (11) , of the Original Town Site of Stinnett, Hutchinson County, Texas LOCATION: 401 Clark Ave. Stinnett, Texas

 
2.H. Consideration and possible action on the resignation of Tim Hall as a member of the PSPCISD Board of Trustees.
2.I. Consideration and possible action on appointing a new Board Member to finish Tim Hall's Term.
2.J. Discussion and possible action on Business Manager position.
3. Information and Announcement Items(s)
3.A. Financial Report
3.B. Enrollment Figures
3.C. Activities Calendar
3.D. Discussion on Superintendent Appraisal and Timeline.
4. Closed Meeting - Texas Open Meeting Act
5. Reconvene Into Open Meeting
6. Adjourn

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