November 28, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Establish Quorum
|
|
2. Invocation
|
|
3. Welcome Guest/Open Forum
|
|
4. Consent Items
|
|
4.a. Approve Previous Minutes
|
|
4.b. Approve Bills and Credit Card Statement
|
|
4.c. Comparison of Revenues and Expenditures
|
|
4.d. Accept Donations
|
|
4.e. Approve Budget Amendment(s)
|
|
5. Ag. Report
|
|
6. A.D. Report
|
|
7. Principal's Report:
|
|
8. Supt's Report:
|
|
9. Consideration and possible action to amend previously approved TIPS Contract #20106 on ATEX Serving Counter Quote by replacing it with TIPS Contract # 201101 (NSLP Equipment Grant Purchase)
|
|
10. Consideration and possible action to approve ZSpace quote # Q-24726, TIPS RFP # 200105 for $26,880.74 (ESSER II and III Grant Purchase).
|
|
11. Discussion and possible action to approve waiver request and notification of the 2023 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
|
|
12. Consideration and action to approve TASB “Policy Update 119:
--(LEGAL) Policies --(LOCAL) Policies (see attached list of codes)” suggested motion- "I move that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 119" |
|
13. Consideration and possible action to approve PISD Professional Development Plan for 2022-2023.
|
|
14. Closed /Executive Session
Description:
Discussion regarding the vacant elementary teaching position.
|
|
14.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline, or dismissal of a public employee.
|
|
14.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076
|
|
14.b.1. view and deliberate on resolution for certain approved individual staff members to carry a concealed weapon to school.
|
|
15. Report out of Closed Session.
|
|
16. Consideration and possible action to approve a resolution for certain approved individual staff members to carry a concealed weapon to school as recommended by the Superintendent.
|
|
17. Board President's Report/Future Board Meeting.
|
|
18. Recess: Field trip to 902 Goodwin school residence to assess for improvements.
|
|
19. Adjourn
|