October 17, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE led by Bessie Haynes Elementary students Christian Baeza and Rylee Fowlkes

3. RECOGNITION/CORRESPONDENCE

3.A. Best Student Attendance for September

3.B. Best Staff Attendance for September

3.C. Proclamation of October 2022 as Principals Month

4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment.  BED(LOCAL)

5. REPORTS

5.A. Bond and Capital Projects Report

5.B. Fiscal Budget Update

5.C. Safety and Security Update

6. APPROVAL OF CONSENT AGENDA ITEMS

6.A. Minutes - Regular Meeting of September 19, 2022

6.B. Minutes - Training Meeting of September 27, 2022

6.C. ESL Waiver for non-certified staff

6.D. TTESS Appraisers

6.E. Central Texas Purchasing Alliance (CTPA) Purchasing Cooperative

6.F. Adopt Board Resolution for grant funding of Bullet Resistance Shields, Grant Number 4668401

7. ACTION ITEMS

7.A. Consider and possible action to adopt a resolution for Incentive/Morale Payment

7.B. Consider and possible action to approve the Competitive Sealed Proposal Bid and Guaranteed Maximum Price (GMP) for the PBTISD Agricultural Science Building and authorize the superintendent to enter into a contract

7.C. Consider and possible action to approve the LSG Board Goals as presented and certify the Board believes these goals will challenge our organization, require adult behavior change, are influenceable by the superintendent, and will be the first priority in resource allocation

8. 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, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.082 Student Discipline Matters, Section 551.0821 Personally-identifiable student information

8.A. Student Issues

8.B. Discuss recommendation for Curriculum Coordinator

8.C. Discuss recommendation for a Special Education Program Coordinator

9. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session

9.A. Consider and possible action to approve the recommendation for a Curriculum Coordinator

9.B. Consider and possible action to approve the recommendation for a Special Education Program Coordinator

10. MISCELLANEOUS

10.A. Date for next meeting

10.B. Request items for the next agenda

11. ADJOURNMENT