July 23, 2020 at 6:30 PM - Special Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
Presenter:
Sam Contreras, President
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2. PLEDGES OF ALLEGIANCE and MOMENT OF SILENCE
Presenter:
Sam Contreras, President
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3. PUBLIC COMMENT: In lieu of a public appearance at the Board Meeting, members of the public may submit written comments to the Board regarding agenda items/topics via email by 5:00 p.m. the day of the meeting addressed to tshaw@pbtisd.esc18.net, which will be provided to the Board. In your email, please state your name, address, topic, and comment
Presenter:
Sam Contreras, President
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4. ACTION ITEMS
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4.A. Consider and possible action to approve a purchase over $50,000 for Edgenuity
Presenter:
Scott Tipton/Faith Ann Cheek
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5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Presenter:
Sam Contreras, President
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5.A. Discussion to hire a Superintendent and the terms and conditions to be included in the Superintendent contract
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6. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
Presenter:
Sam Contreras, President
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6.A. Consider and possible action to hire Brent Jaco as Superintendent of Schools and the terms and conditions to be included in the Superintendent contract
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7. WORKSHOP
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7.A. Strategic Planning Session - Develop Mission and Vision Statement
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8. ADJOURNMENT
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