October 19, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
Description:
Mike Bowling, President Jacob Bashore, Vice Presdient Justin McKinely, Secretary Nathan McCarty, Member Aric Kram, Member Scott Johnson, Member Nathan McCarty, Member Kendra Pittman, Superintendent 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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3. Invocation
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4. Superintendent's Spotlight Student
Presenter:
Dr. Pittman and Principals
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5. Campus Spotlight
Presenter:
Jennifer Byrd
Description:
6th Grade Art
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6. Superintendent's Report
Presenter:
Dr. Pittman
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7. Public Participation Related to a Specific Agenda Item
Description:
None
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8. Open Forum for Public Participation
Description:
Cristin Teague
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. |
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9. Campus Reports
Presenter:
Principals
Description:
Becky Glenn presented PES data.
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10. Annual Financial Report
Presenter:
James Rodgers and Company Auditors
Description:
The auditors were not ready to present. The audit will be presented on November 13, 2023.
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11. Monthly Financial Reports
Presenter:
Tammy Witten
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12. Consent Items
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12.A. Approve the Meeting Minutes from the Regular Board Meeting on September 21, 2023, and the Special Board meeting on September 26, 2023.
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12.B. Update Bank Accounts with First Financial Bank.
Description:
Take action to delete Aric Kram and add Jake Bashore on all accounts at First Financial Bank, effective October 20, 2023. Accounts include Peaster ISD Operating, Peaster ISD Interest and Sinking, Parker Co-op Special Services, Peaster Activity Funds, and The Peaster Scholarship Fund.
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13. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821, 551.089 and 551.129, the Board will deliberate in closed session on the following items: A. Consideration of Legal, Real Estate, Personnel or Student Matters
Presenter:
Dr. Kendra Pittman
Description:
Board entered into closed session at 7:25 P.M.
Board reconvened from closed session at 11:00 P.M. |
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14. Adjournment
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