February 20, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.
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II. Call to Order
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III. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas. |
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III.1. Audience with Individual or Committees Making a Report or Request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement- Dr. Toby Brown- Mary Sanchez and Cynthia Isaguirre All-District Football All-State Football All-District Volleyball All-State Volleyball One Act Play- Milea Huckeby TASBO Emerging Leaders-Luis and Victor Business Professionals of America Presentations: Ash High School - Rodney Wallace Annual Report- Robin Salazar |
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IV. Citizen Comments
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V. Business Item
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V.1. Consideration and approval for purchase of English Learner reading materials over $50,000.
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V.2. Consideration to approve a discretionary incentive of $1,000 to any Plainview ISD employee who refers/recruits an individual as a teacher or a certified or licensed professional and the individual is hired by the District within 20 business days of referral to an open position.
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V.3. Consideration of approval to name Campus and District Threat Assessment Teams.
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V.4. Consideration and approval to appoint Election Supervisor, Election Rover, and Precinct Election Clerks for the Board of Trustee election.
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V.5. Consideration and approval for 2020-2021 Instructional Calendar.
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V.6. Consideration and approval to add additional accounts for Construction Fund and Interest & Sinking Fund.
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V.7. Consider Approval under Texas Tax Code Section 34.05 (i) for sale of property and release in the city of Plainview as listed below. (R26237)
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V.8. Consideration and Approval to grant a Utility Easement to Southwestern Public Service Company on the Plainview ISD property located at 300 W. 11th Street (former Business Office).
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VI. Business Items- Consensus Agenda
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VI.1. Minutes of the Regular Meeting on January 16, 2020.
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VI.2. Consideration and approval of Budget Amendment #6 2019-2020.
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VI.3. Consideration of approval of TASB (Texas Association of School Boards) Local District Update 114.
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VII. Board Update:
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VII.1. Intent to Vote on a Local Innovation Plan- Greg Brown
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VIII. Other Items/ Informational Items/Discussion
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VIII.1. Employment Report (since January 17, 2020)
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VIII.2. Report of Payment of Bills- January
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VIII.3. Tax Collections Activity Report/Hale County District Statement of Condition
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VIII.4. Board Report
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IX. Upcoming Meetings
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IX.1. March 12, 2020; 6:00 PM; Board Room
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X. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071. |
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XI. OPEN SESSION
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