February 9, 2022 at 6:00 PM - Regular

CALL TO ORDER

Moment of Silence and Pledge of Allegiance

PRESENTATIONS

Staff Recognitions

Spelling Bee Winners

COMMENTS

Public Testimony

Board of Trustee's Acknowledgements

REPORTS

Business Reports

January Expenditures

Tax Collections

Bond Update

Superintendent Reports

Enrollment/Attendance

Pre-Kindergarten

OnRamps Update

Construction Update

Campus/Department Reports

CONSENT AGENDA

Consider/Take Possible Action to Approve the Special Board Meeting Minutes dated January 19, 2022 and Approve the Regular Board Meeting Minutes dated January 19, 2022.

Consider/Take Possible Action on the Investment Report. 

Consider/Take Possible Action to Revise the PAISD Plan for Use of the American Rescue Plan (ARP) Elementary and Secondary School Emergency Relief (ESSER III) Funds.

Consider/Take Possible Action to Approve Expenditures/Payments over $25,000.00.

DISCUSSION AND/OR ACTION ITEMS

Consider/Take Possible Action to Approve Windstorm/Hail and Property Casualty Insurance.

Consider/Take Possible Action to Approve Resolution Regarding Wage Payments During Emergency School Closures as a Result of Extreme Weather Conditions.

Consider/Take Possible Action to Approve Resolution Regarding Wage Payments Due to a Future Emergency Closure of 5 Days or Less.

CLOSED SESSION
The Board Will Adjourn into Executive Session in Accordance with the Texas Open Meetings Act, Texas Government Code, 551.071 thru 551.083 to Consider the Following:

Personnel: to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee. 

Discuss Administrator Contracts. 

OPEN SESSION

Consider/Take Possible Action to Approve Administrator Contracts. 

ADJOURN