June 21, 2023 at 6:30 PM - Regular Meeting

I. Call to Order, Roll Call, and Declaration of Quorum

II. Pledge of Allegiance

III. Pearsall High School Graduates from OFSDP

IV. Public Comment

V. Informational Items:

V.A. Principals' Board Report

V.B. Campus Improvement Plans Quarter Four Update

V.C. Food Service Department Report

V.D. Police Department Report

V.E. Technology Department Report

V.F. Update on Bond Project Planning and Construction

VI. Approve and/or Correct Minutes from Previous Board Meeting(s): May 17, and June 13, 2023

VII. Consent Agenda

VII.A. Financial Information

VIII. Action Items:

VIII.A. Consider and Possible Action on Bank Signatures of School Board Trustee President and Secretary

VIII.B. Consider and Possible Action on Vendors Paid Over $25,000 or More a Year

VIII.C. Consider and Possible Action on Football Field Turf Updated Financing Resolution

VIII.D. Consider and Possible Action on Bank Depository Contract Extension

VIII.E. Consider and Possible Action on Student/Athletic Accident Insurance Renewal for the 2023-2024 School Year

VIII.F. Consider and Possible Action on Workers' Compensation Renewal for the 2023-2024 School Year

VIII.G. Consider and Possible Action on the Purchase of Two New School Buses 

VIII.H. Consider and Possible Action on Waiver Day for the District

VIII.I. Consider and Possible Action on Accepting Donations to the District

IX. Superintendent's Reports and Updates

IX.A. Upcoming Dates and Events

IX.B. Enrollment Update

X. Closed Session

X.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

XI. Reconvene/Action After Closed Session

XI.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

XII. Adjournment