January 9, 2023 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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1.F. Special Recognitions
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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 evaluate the letters of interest for the vacant position on the Board of Trustees.
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3.B. ACTION: Discussion and possible action to adopt Policy Update DEC (Local) Compensation and Benefits, Leaves and Absences: Schedule Limitations
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to approve an offer to purchase tax sale property, Suit No. 02-04-12523-B.
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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. INFORMATION: Comparison of Revenue to Budget-Year to date
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4.E. INFORMATION: Cash Flow Projection
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4.F. INFORMATION: Quarterly Investment Reports
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5. INSTRUCTION
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5.A. INFORMATION: District-wide enrollment and attendance information to date for all campuses
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5.B. INFORMATION: Update on PCHS fall semester college coursework.
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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 to 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 resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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8. ADJOURN
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