February 20, 2025 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. Superintendent's Report
|
5. Public Participation Related to a Specific Agenda Item
|
6. Student Spotlight- Peaster Junior High
Presenter:
Principal, Phillip Black
|
7. Superintendent's STAR Student
|
8. Employee of the Month Recognition
|
9. Campus Reports- Peaster High School
Presenter:
Principal, Doug McCollough
|
10. Introduction and Recommendation of the New Intermediate Assistant Principal
Presenter:
Superintendent, Dr. Pittman & Principal Brandon Love
|
11. 2025-2026 District Instructional Calendar Process Update
Presenter:
Chief of Schools, Dr. Rebecca Stephens
|
12. Texas Academic Performance Report (TAPR) 2023-2024 Public Hearing
Presenter:
Chief of Schools, Dr. Rebecca Stephens
|
13. Peaster Independent School District 2023-2024 First (Financial Integrity Rating System of Texas) Public Hearing
Presenter:
Chief Financial Officer, Robert Helms
|
14. Consent Items
|
14.A. Approve January 16, 2025 Board Meeting Minutes
|
14.B. Financial Reports- January 2025
|
15. Discussion Items
|
15.A. Discuss Rock Gym Updates and Repairs, to Ensure Historical and Future Preservations and Usefulness for the Community.
Presenter:
Director of Facilities & Operations, Bobby McCune
|
15.B. Discuss Insurance Claim in Connection with Roof Damage. The Total Claim Exceeds $50,000, Requiring Board Approval Per District Policy CH (LOCAL)
Presenter:
Director of Facilities & Operations, Bobby McCune
|
16. Business Action Items
|
16.A. Consider Approval of Resolution Regarding Wage Payments During Emergency School Closing
|
16.B. Consider Approval of Board Meeting Date Change, March 20, 2025, date to March 27, 2025, due to Spring Break.
|
17. 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.
|
18. 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 |
19. Reconvene from Clossed Session, For Actions Relative to Items Considered During Closed Session
|
19.A. Consideration and Approval of Employing Campus Administrator
|
20. Adjournment
|