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

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

II. Pledge of Allegiance

III. Public Comment

IV. Recognition

IV.A. Student Recognition

IV.B. Employee Recognition

V. Informational Items:

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

V.B. Presentation by SWTJC Regarding Educational Services

V.C. Emergency Medical Technician Course Offering Presentation

V.D. Principals' Board Report

V.E. District Improvement Plan Quarter Three Update

V.F. Food Service Department Report

V.G. Police Department Report

V.H. Technology Department Report

V.I. Maint. and Transportation Dept. Report

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

VII. Consent Agenda

VII.A. Financial Information

VIII. Action Items:

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

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

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

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

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

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

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

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

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

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

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

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

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

XII. Adjournment