Thursday, March 21, 2024 6:00 PM - Regular Meeting

I. Call to Order

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.

II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

III. Citizen Comments

III.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL) 
Recognition of Outstanding Achievement:
Bowling- Ryan Brundage 
Report: None

IV. Business Item

IV.1. Consideration and approval of Board Resolution in Support of Fair and Transparent Accountability System.

IV.2. Consideration and approval of Plainview ISD LOCAL Policy revisions, FD (LOCAL) & FM (LOCAL). 

IV.3. Application for approval to transport student Out-of-State Agriculture Contest for the Dairy Judging Team.

IV.4. Recommendation for the employment of Mr. Daniel Fitzgerald as the Director for Secondary Teaching & Learning and Career & Technical Education

IV.5. Consideration and approval of Application for Staff Development Minutes Waiver.

IV.6. Consideration and approval of 2024-2025 Instructional Calendar. 

IV.7. Consideration and approval of 2024-2025 PK Adoption Materials. 

IV.8. Consideration and approval of Board Policy Update DEC(LOCAL) related to the addition of the Catastrophic Event Pool (CEP) employee leave benefit.
 

IV.9. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for District 1 and District 7 of the Board of Trustees election for May 4, 2024.

Consideración y posible aprobación de la Certificación de Candidatos Sin Oposición para la Elección Generales del Distrito 1 y Distrito 7 de la elección de la Junta Directive para el 4 de mayo de 2024.

IV.10. Consideration and possible approval of the Order of Partial Cancelation of the General Election for District 1 and District 7 for the Board of Trustee election for May 4, 2024.

  Consideración y posible aprobación de la Orden de Cancelación de la Elecciónes Generales para el Distrito 1 y el Distrito 7 para la elección de la Junta Directiva para el 4 de mayo de 2024.

IV.11. Consider and possible approval of the Joint Election Agreement with the City of Plainview.
            Considerar y posiblemente aprobar el Acuerdo de elecciones conjuntas con la ciudad de Plainview.
 

IV.12. Consider and possible approval of the Joint Election Agreement with Hale County for certain election services for the May 4, 2024, election.
            Considerar y posible aprobación del Acuerdo de Elección Conjunta con el Condado de Hale para ciertos servicios electorales para las elecciones del 4 de mayo de 2024.
 

IV.13. Consider and possible approval of Resolution to have a joint election on May 4, 2024, with the City of Plainview.
            Considerar y posiblemente aprobar la Resolución para celebrar elecciones conjuntas con la ciudad de Plainview el 4 de mayo de 2024.
 

IV.14. Consider and possible approval of Resolution for election services provided by Hale County for the May 4, 2024, election.
            Consideración y posible aprobación de la Resolución para los servicios electorales proporcionados por el condado de Hale para las elecciones del 4 de mayo de 2024.
 

V. Business Items:- Consensus Agenda

V.1. Minutes of the Regular Called Meeting  February 22, 2024.

VI. Other Items/ Informational Items/Discussion

VI.1. Employment Report

VI.2. Bills

VI.3. Tax Collectors Activity Report/Hale County District Statement of Condition  

VI.4. Board Report

VI.5. Investment Report

VII. Upcoming Meetings

VIII. 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. 
 

IX. OPEN SESSION