July 26, 2021 at 6:30 PM - Regular Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Moment of Silence
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1.E. Open Forum
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. ACTION: Discussion and possible action to amend Policy DC (Local) Employment Practices, Employment of Contractual Personnel, to reflect that "The Superintendent has sole and final authority for employment of contractual personnel"; and to remove from Policy DC (Local), "The Board retains final authority for employment of contractual personnel".
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3.B. ACTION: Discussion and possible action to approve the AIA Construction Manager at Risk contract between Tri-Gen Construction, LLC and Premont ISD.
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3.C. INFORMATION: Legal presentation regarding the donation of the Elementary campus located at Highway 281 and N.W. 1st Street.
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3.D. INFORMATION: First reading of TASB Localized Policy Manual Update 117
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to approve the 2021-2022 salary scale for non-certified teachers.
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4.B. ACTION: Discussion and possible action to approve the 2021-2022 Academic Stipends funded through 199 (Local Funds).
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4.C. ACTION: Discussion and possible action to approve the 2021-2022 Coaching stipends.
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4.D. ACTION: Discussion and possible action to approve the 2021-2022 Club and Class Sponsor Stipends.
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4.E. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.F. ACTION: Discussion and possible action to accept donation(s) to the District.
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4.G. INFORMATION: Cash Flow Projection
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4.H. INFORMATION: Comparison of Revenue to Budget-Year to date
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4.I. INFORMATION: Quarterly Investment Reports
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5. INSTRUCTION
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5.A. ACTION: Discussion and possible action to approve a Memorandum of Understanding with Coastal Bend College for a dual credit program for the 2021-2022 school year.
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6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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6.A. Discuss recommendations regarding employment of classroom teachers and other professional staff.
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6.B. Discuss appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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7. PERSONNEL AND BUSINESS
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7.A. ACTION: Discussion and possible action to approve recommendations regarding employment of classroom teachers and other professional staff.
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7.B. ACTION: Discussion and possible action to approve recommendations regarding appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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8. ADJOURN
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