January 24, 2022 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. 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 adopt the Revised Board Operating Procedures.
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to approve Pay Application #2 from TriGen Construction for final retainage payment for the Premont ISD Bus Yard Security.
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4.B. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.C. ACTION: Discussion and possible action to accept donation(s) to the District.
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4.D. ACTION: Discussion and possible action to create an account in the PCHS Activity Fund Accounts for funds raised by students participating in the Grow Your Own Educator Academy, TAFE.
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4.E. INFORMATION: Cash Flow Projection
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4.F. INFORMATION: Comparison of Revenue to Budget-Year to date
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4.G. 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 the Rural Schools Innovation Zone.
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5.B. INFORMATION: Update on the Montessori School - Kristina Lopez
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6. STUDENT
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6.A. INFORMATION: Covid Presentation - Michelle Cantu and Lilly Rodriguez
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6.B. INFORMATION: 3 R Presentation - F. Joel Trevino
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6.C. INFORMATION: SAT/ACT Presentation - Dr. Kristina Gonzalez
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7. 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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7.A. Discuss appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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7.B. Discuss and review Superintendent's Evaluation Instrument
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8. PERSONNEL AND BUSINESS
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8.A. 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.B. ACTION: Discussion and possible action to approve the Superintendent's Evaluation Instrument.
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9. ADJOURN
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