October 16, 2019 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Staff Update and Recognition

III.B. Audit Update

III.C. PCAD Board Member Update

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Enrollment Update

IV.B. Safety Review

IV.C. Facilities Update

IV.D. Athletic Director's Update

V. New Business - Discussion and Possible Action

V.A. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

V.B. Discuss and Possible Action For the Use of Hunter Gym (Mike Green)

V.C. Discussion and Possible Action for the Pay Rate of Special Event Bus Drivers

VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VI.A. Approval and/or Correction of the Minutes

VI.A.1. Regular Meeting on September 16, 2019

VI.A.2. Special Meeting on September 23, 2019

VI.B. Consider Action on Gifts and Solicitations

VI.C. Budget Amendments

VI.D. Check Payments

VI.E. Financial Report

VI.F. Quarterly Investment Report

VII. Executive Session

VII.A. Pursuant to Section 551.071 of the Texas Government Code, consultation with the Boards attorney concerning legal issues concerning state law and Board policies involving non-renewals.

VII.B. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning nonrenewal of the term contract of Connie Davidson.

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII.A. Discuss and take possible action regarding the nonrenewal of the employment contract of Connie Davidson.

IX. Consideration of and Possible Action on Matters Discussed in Closed Session

X. Discussion Items for Future Board Meetings

XI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.