April 20, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. 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.
|
|
3. Invocation
|
|
4. Public Participation Related to a Specific Agenda Item
|
|
5. Campus Reports
|
|
6. 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 portion 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.
|
|
7. Discussion Items
|
|
7.A. Dress Code
|
|
7.B. Dress Code Committee
|
|
8. Consent Items
|
|
8.A. Minutes from Regular Meeting March 30, 2023, Special Meeting April 3, 2023, and April 13, 2023
|
|
8.B. Monthly Investment Report
Attachments:
()
|
|
8.C. Budget Amendment for Cafeteria Supplies, Food, and Equipment
Attachments:
()
|
|
8.D. TEA Allotment and TEKS Certification for the 2023-2024 School Year
|
|
9. Consider and Possible Action to approve the add-on of a Fire Suppression System at the Intermediate Campus
|
|
10. Consider and Possible Action to Approve Bank Depository Extension
|
|
11. Consider and Possible Action to Approve Dr. Kendra Pittman to be an Authorized Representative for the LoneStar Investment Pool for Peaster ISD
|
|
12. Financial Report and Possible Discussion
Attachments:
()
|
|
13. Superintendent's Report
|
|
13.A. ADA and Enrollment
|
|
13.B. TEA Letter
Attachments:
()
|
|
14. Closed Session
Description:
Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. |
|
14.A. Discussion regarding the recommendation of the Superintendent to terminate the probationary contract of Nick Jones at the end of the 2022-2023 school year.
|
|
14.B. Discussion regarding the recommendation for 2023-2024 School Year Chapter 21 Term and Probationary Contracts
|
|
15. Reconvene from Closed Session
Description:
Closed Session
|
|
15.A. Consider and take action regarding the recommendation of the Superintendent, as presented, to terminate the probationary contract of Nick Jones at the end of the 2022-2023 school year in the best interests of the District.
|
|
15.B. Consider and Possible Action to Approve the Recommendation of the 2023-2024 School Year Chapter 21 Term and Probationary Contracts
|
|
16. Adjournment
|
