February 26, 2024 at 6:00 PM - February Board Meeting

1. Call to Order

2. Invocation

3. Pledges

4. Public Hearing

4.1. Review 2023-2024 School Safety Standards Formula Grant

4.2. Public Comments about the 2023-2024 School Safety Standards Formula Grant

4.3. Close the Public Hearing

5. Public Forum

6. Presentations

6.1. Pirate Gold Awards

• Primary Campus

7. Information Items

7.1. Enrollment

8. Consent Agenda

8.1. Minutes

8.2. Financial Report

9. Items for Action:  Discussion and Consideration

9.1. Approve the PISD District Calendar for the 2024-2025 school year.

9.2. Deliberation and possible approval of a resolution regarding employee pay during a weather emergency that occurred on January 16th and 17th, 2024.

9.3. Deliberation and possible approval of legal policy updates to the agreement/contract between Pittsburg ISD and Longview Regional Day School Program to service our deaf-impaired students, as presented below.

9.4. Deliberation and possible approval of Compass Builders/Charlie Price as Pittsburg ISD's Owner's Representative/Project Manager for the 2024 Bond Program/Projects, Administration Construction Projects, and any other miscellaneous projects.

9.5. Deliberation and possible approval of proposal as presented by Compass Builders/Charlie Price as Pittsburg ISD Owner's Representative/Project Manager for the 2024 Bond Program/Projects, Administration Construction Projects, and any other miscellaneous projects.

9.6. Deliberation and possible approval to give authority to Superintendent of Schools to approve proposals, BIDS, and RFP's/RFQ's that are $50,000 and over for the 2024 Bond Program/Projects, Administration Construction Projects, and any other miscellaneous projects.

9.7. Deliberation and possible approval of proposal from SERVPRO of Flower Mound/Lewisville for electronic restoration and the cleaning of computers, phones, & HVAC's, due to Administration fire damages, as presented below.

10. Closed Meeting- to be convened according to Government Code, Chapter 551.074-  Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation.  

Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices-Tex Govt. Code §§ 551.076 and 551.089 

10.1. Security

10.2. Personnel

10.3. Administrators' Contracts

11. Items for Action:  Discussion and Consideration

11.1. Approve Renewal of the PISD Administrator's Contracts as recommended by Superintendent.

11.2. Deliberation and possible approval to change the current 2023-2024 district calendar date, Monday, April 8th, to a Student Holiday/Staff Development Day/Work Day, due to Total Eclipse.

12. Adjournment