June 18, 2018 at 8:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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4. Read and Approve the Minutes of the Monthly Board Meeting on May 14, 2018
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5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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6. Review Bill Payments
Attachments:
()
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7. Recognition
Description:
Employee Wellness Program Coordinator
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8. Superintendent's Report
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8.A. Quarterly Investment Report
Attachments:
()
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8.B. Student Handbooks
Attachments:
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8.C. Budget Update
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8.D. Utilities Update
Attachments:
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8.E. TEA Risk Assessment Level Report
Attachments:
()
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8.F. School Safety Plan
Attachments:
()
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8.G. City of Peaster and Peaster ISD Partnerships
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9. Consent Items
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9.A. Comparison of Revenues and Expenditures
Attachments:
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9.B. Cash Position of Bank Accounts
Attachments:
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9.C. Lone Star Investment Report
Attachments:
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10. Board Activities
Description:
Discuss Future Agenda Items
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11. TASA/TASB Fall Conference and Convention
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12. Unfinished Business
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13. New Business
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13.A. Consider and Approve Innovation Course - General Employability Skills
Description:
PEIMS course number n1270153 utilizing the NextUp Curriculum
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13.B. Consider and Approve the Acceptance of Digital Signatures
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13.C. Consider and Approve SSA with Parker County Special Ed Services Coop
Attachments:
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13.D. Consider and Approve Stop Payment Request
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13.E. Consider and Approve Removing Clayton Hull from all bank documents and Adding Aric Kram
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14. Executive Session
Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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14.A. Personnel
Description:
Discuss and Consider:
1. Resignations and Retirements
2.Recommendations for employment and
3. Contract Recommendations
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15. Reconvene from Executive Session
Description:
Any necessary action relative to items considered during Executive Session
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16. Adjournment
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