May 18, 2022 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order, Roll Call, and Declaration of Quorum
|
2. Pledge of Allegiance
|
3. Canvass Election Returns of the May 7, 2022, School Board Trustee Election
|
4. Swearing in of Elected School Board Trustees According to the Election Results of the May 7, 2022 Election
|
5. Annual Reorganization of School Board Trustees to Elect Positions of Board President, Vice-President, and Secretary
|
6. Public Comment
|
7. Recognition
|
7.A. Student Recognition
|
8. Informational Items:
|
8.A. Principals' Board Report
|
8.B. Food Service Department Report
|
8.C. Police Department Report
|
8.D. Maint. and Transportation Dept. Report
|
8.E. Update on Bond Project Planning and Construction
|
9. Approve and/or Correct Minutes from Previous Board Meeting(s): April 20, 2022
|
10. Consent Agenda
|
10.A. Financial Information
|
10.B. Budget Amendment: Technology Department-Emergency Connectivity Fund
|
11. Action Items:
|
11.A. Consider and Possible Action on the Chapter 313 Application Request Submitted by Francitas Renewables LLC
|
11.B. Consider and Possible Action on Upgrading of the Fire Alarm System at Ted Flores Elementary
|
11.C. Consider and Possible Action on Updated Pearsall ISD Board Operating Procedures
|
11.D. Consider and Possible Action on the Purchase of Vehicles for the Food Service Department
|
11.E. Consider and Possible Action on the Purchase of Cafeteria Tables for Ted Flores Elementary
|
11.F. Consider and Possible Action on Vendors Paid Over $25,000 or more a Year
|
11.G. Consider and Possible Action on Accepting Donations to the District
|
11.H. Consider and Possible Action on the Education Service Center, Region 18 Purchasing Cooperative for the 2022-2023 School Year
|
12. Policy:
|
12.A. Consider and Possible Action on Policy FNCA (LOCAL): STUDENT CONDUCT-DRESS CODE
|
13. Superintendent's Reports and Updates
|
13.A. Upcoming Dates and Events
|
13.B. Enrollment Update
|
14. Closed Session
|
14.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
14.B. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect
|
15. Reconvene/Action After Closed Session
|
15.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
16. Adjournment
|