February 21, 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. 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. INFORMATION: Update to the Education Code for Board of Trustees on the 87th Texas Legislative Session.
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to approve Pay Application #3 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 the 2022-2023 school year E-Rate contracts - Computer Solutions for Wifi Upgrades at PCHS, renewal of VTX1 for Internet Service, and Renewal of Smart Comm Telephone for Leased Lit Fiber Connections.
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4.C. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.D. ACTION: Discussion and possible action to accept donation(s) to the District.
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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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5. INSTRUCTION
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5.A. ACTION: Discussion and possible action to approve and adopt the 2022-2023 School Calendar.
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5.B. ACTION: Discussion and possible action to approve the agreement with Rural Schools Innovation Zone.
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5.C. INFORMATION: Teacher Incentive Allotment (TIA) - Dr. K. Gonzalez
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5.D. INFORMATION: First Reading of Policy ELA (REGULATION) CAMPUS OR PROGRAM CHARTERS PARTNERSHIP CHARTERS.
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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 appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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6.B. Discuss Administrator's Contracts for the 2022-2023 School Year.
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7. PERSONNEL AND BUSINESS
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7.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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7.B. ACTION: Discussion and possible action to approve Administrator's Contracts for the 2022-2023 School Year.
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8. ADJOURN
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