April 23, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER / ROLL CALL
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2. PLEDGES TO THE FLAGS
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2.A. ECC & ES Student Recognition
Presenter:
Valerie Wall
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2.A.1. Spanish Spelling Bee
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3. INVOCATION
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4. RECOGNITIONS
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4.A. Powerlifting Regional Qualifiers
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4.B. Golf Regional Qualifiers
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4.C. Track Regional Qualifiers
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4.D. UIL Good Sportsmanship Report
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4.E. Employee of the Month "Bearcat Best"
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4.F. PPISD Police Department Presentation to Golf Team
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4.G. Outgoing Board Member - Coby Chandler
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5. PUBLIC COMMENT
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6. CONSENT AGENDA ITEMS
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Annual Reporting of Board of Trustees Continuing Education Hours
Presenter:
Renee Polk
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7.B. District Improvement Plan 3rd Nine-Week Update
Presenter:
Alicia Bonnett
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7.C. District Hiring Process
Presenter:
Valerie Wall
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7.D. Superintendent's Report
Presenter:
Dr. Shannon Fuller
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7.E. Police Department Report
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7.F. Child Nutrition Report
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Certification of Instructional Materials for 2025-2026
Presenter:
Alicia Bonnett
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8.B. Discuss and Consider the Student Interdistrict Transfer Fee for 2025-2026
Presenter:
Dr. Shannon Fuller
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8.C. Discuss and Consider Revisions to Board Policy FM (Local)
Presenter:
Dr. Shannon Fuller
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8.D. Discuss and Consider Purchases Over $50,000
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8.D.1. Job Order Contracting/ABG
Presenter:
Dr. Brant Perry
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8.D.2. LASO Grant - Partnership Contract
Presenter:
Alicia Bonnett
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8.E. Discuss and Consider Nomination of PPISD Trustee for the Region 11, Position A seat on the TASB Board
Presenter:
Dr. Shannon Fuller
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9. FINANCIAL SECTION
Presenter:
Brittany Floyd
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9.A. Discuss and Consider Donation Summary
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9.B. Discuss and Consider March 2025 Financial Reports
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9.C. Discuss March 2025 Check Payment List
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9.D. Discuss and Consider the Bank Contract Extension
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10. CLOSED SESSION
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10.A. Consultation with legal counsel regarding settlement discussions for Texas-New Mexico Power Co. v. Pilot Point ISD, Cause No. PR-2024-01484-B pursuant to Texas Government Code Sections 551.071.
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10.B. Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devices; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student.
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10.B.1. Employment
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10.B.2. Resignations
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11. OPEN SESSION
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11.A. Consider and take possible action to approve settlement regarding Texas-New Mexico Power Co. v. Pilot Point ISD, Cause No. PR-2024-01484-B.
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11.B. Consider and Take Possible Action for Matters Discussed in Closed Session
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12. ADJOURNMENT
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