April 17, 2024 at 6:30 PM - Regular Meeting

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

2. Pledge of Allegiance

3. Public Comment

4. Recognition

4.A. Student Recognition

4.B. Employee Recognition

5. Informational Items:

5.A. Report on Board Member's Continuing Education Credit Received

5.B. Presentation by SWTJC Regarding Educational Services

5.C. Emergency Medical Technician Course Offering Presentation

5.D. Principals' Board Report

5.E. District Improvement Plan Quarter Three Update

5.F. Food Service Department Report

5.G. Police Department Report

5.H. Technology Department Report

5.I. Maint. and Transportation Dept. Report

6. Approve and/or Correct Minutes from Previous Board Meeting(s): March 27, 2024

7. Consent Agenda

7.A. Financial Information

8. Action Items:

8.A. Consider and Possible Action on Vendors Paid Over $25,000 or more a Year

8.B. Consider and Possible Action on Request for Approval of Purchases of Items that Exceed $25,000 Each

8.C. Discuss and Consider Bid Proposal for Chiller Replacement at PJHS

8.D. Consider and Possible Action on the Instructional Materials Allotment and TEKS Certification for the 2024-2025 School Year

8.E. Consider and Possible Action on Resolution of the Board Regarding Wage Payments During School Closings

8.F. Consider and Possible Action on Update on Pay Plan for Police Department

8.G. Discuss and Possible Action on Policy DCE (LOCAL)-Policy Recommended Update

9. Superintendent's Reports and Updates

9.A. Upcoming Dates and Events

9.B. Enrollment Update

10. Closed Session

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

10.B. Pursuant to Texas Government Code §551.074, Discuss and Consider Personnel Recommendations for Administrative Contract Renewals

10.C. Pursuant to Texas Government Code §551.074, Discuss and Consider Personnel Recommendations for Professional Contract Renewals and Probationary Contract Termination(s)

11. Reconvene/Action After Closed Session

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

11.B. The Board May Take Appropriate Action Regarding Personnel Recommendations for Administrative Contract Renewals

11.C. The Board May Take Appropriate Action Regarding Personnel Recommendations for Professional Contract Renewals and Probationary Contract Termination(s)

12. Adjournment