January 7, 2021 at 6:30 PM - Special Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
Presenter:
Victor Tarin, President
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE
Presenter:
Victor Tarin, 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.
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4. WORKSHOP ITEMS
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4.A. New Board Member Orientation (19 Texas Administrative Code § 61.1 (b)(1))
Presenter:
Brent Jaco, Superintendent
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5. APPROVAL OF CONSENT AGENDA ITEMS
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5.A. Regular Meeting Minutes - December 14, 2020
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6. ACTION ITEMS
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6.A. Consider and possible action to approve the West Texas National Bank Account Authorization Resolution to include authorization for the Superintendent, Brent Jaco and the Chief Financial Officer, Tucker Durham
Presenter:
Brent Jaco, Superintendent
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7. 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)
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7.A. Discuss Personnel
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8. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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8.A. Consider and possible action to approve Pecos Kindergarten Principal
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9. ADJOURNMENT
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