June 21, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call, and Declaration of Quorum
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2. Pledge of Allegiance
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3. Pearsall High School Graduates from OFSDP
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4. Public Comment
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5. Informational Items:
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5.A. Principals' Board Report
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5.B. Campus Improvement Plans Quarter Four Update
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5.C. Food Service Department Report
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5.D. Police Department Report
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5.E. Technology Department Report
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5.F. Update on Bond Project Planning and Construction
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6. Approve and/or Correct Minutes from Previous Board Meeting(s): May 17, and June 13, 2023
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7. Consent Agenda
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7.A. Financial Information
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8. Action Items:
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8.A. Consider and Possible Action on Bank Signatures of School Board Trustee President and Secretary
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8.B. Consider and Possible Action on Vendors Paid Over $25,000 or More a Year
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8.C. Consider and Possible Action on Football Field Turf Updated Financing Resolution
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8.D. Consider and Possible Action on Bank Depository Contract Extension
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8.E. Consider and Possible Action on Student/Athletic Accident Insurance Renewal for the 2023-2024 School Year
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8.F. Consider and Possible Action on Workers' Compensation Renewal for the 2023-2024 School Year
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8.G. Consider and Possible Action on the Purchase of Two New School Buses
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8.H. Consider and Possible Action on Waiver Day for the District
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8.I. Consider and Possible Action on Accepting Donations to the District
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9. Superintendent's Reports and Updates
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9.A. Upcoming Dates and Events
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9.B. Enrollment Update
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10. Closed Session
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10.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
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11. Reconvene/Action After Closed Session
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11.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
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12. Adjournment
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