June 19, 2024 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 Graduate 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. Food Service Department Report
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5.C. Police Department Report
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5.D. Technology Department Report
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5.E. Maint. and Transportation Dept. Report
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5.F. City of Pearsall, Parks and Recreation: Victor Trevino Sports Complex Master Plan Conceptual Rendering and Park Program
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6. Approve and/or Correct Minutes from Previous Board Meeting(s): May 15, 2024
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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 Vendors Paid Over $25,000 or more a Year
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8.B. Consider and Possible Action on Accepting Donations to the District
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8.C. Consider and Possible Action on Bank Signatures of School Board Trustee President and Secretary
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8.D. Consider and Possible Action on Student/Athletic Accident Insurance Renewal for the 2024-2025 School Year
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8.E. Consider and Possible Action on Renewal of Personnel Staffing Contract Services for Cafeteria for 2024-2025 School Year
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8.F. Consider and Possible Action on the Selection and Purchase of Science Textbook Adoptions
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8.G. Consider and Possible Action on Access Control (Phase III)
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8.H. Consider and Possible Action on Bus Surveillance Cameras
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8.I. Consider and Possible Action on Cabling for Surveillance Cameras
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8.J. Consider and Possible Action on Door Intercom (Two-Way)
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8.K. Consider and Possible Action on Network Attached Storage (NAS) for Video Surveillance
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8.L. Consider and Possible Action on Rekeying of Campus Doors
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8.M. Consider and Possible Action on SPAT (Silent Panic Alarm Technology
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8.N. Consider and Possible Action on Surveillance Cameras at High School
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8.O. Consider and Possible Action on Vape Sensors (Detectors)
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9. Superintendent's Reports and Updates
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9.A. Enrollment Update
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9.B. Upcoming Dates and Events
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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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10.B. Pursuant to Texas Government Code §551.074, discuss and consider District Of Innovation Teachers
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10.C. Pursuant to Texas Government Code §551.074, discuss and consider the employment of a Curriculum & Instruction Professional Development Coordinator
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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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11.B. The Board may take appropriate action regarding the District of Innovation Teachers
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11.C. The Board may take appropriate action regarding the employment of a Curriculum & Instruction Professional Development Coordinator
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12. Adjournment
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