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November 8, 2021 at 5:00 PM - Regular Meeting

1. Call to Order
1.A. Roll Call, Establishment of Quorum
2. CLOSED SESSION:  Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
                1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
                2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing 

OPEN SESSION: Will Begin Immediately after Executive Session Ends
3. Invocation
4. Pledge of Allegiance
5. Student / Staff Recognitions
5.A. Above and Beyond Awards
6. Public Comment
7. Public Meeting to Discuss Pine Tree ISD's State Financial Accountability Rating
8. Consider Approval of Consent Action Items
8.A. Minutes - Board Meeting October 18, 2021
8.B. Remote Homebound Instruction Waiver
8.C. Updated list of Certified Appraisers
9. Consider Approval of District Financial Report
9.A. Monthly Disbursements
9.B. Tax Refunds over $500
9.C. Supplements and Deletions to the Tax Roll
9.D. Purchases Over $50,000
9.E. Budget Amendments
9.F. Monthly Marketing Report
9.G. Donations to District
10. Consider Resolution establishing a School Based Health Center with Wellness Pointe
11. Consider Approval of Lease Agreement with Wellness Pointe for 1001 W. Fairmont
12. Consider Approval of STAAR Stipends and review Resignations & At Will hires
12.A. Resignations
12.B. Recommendations
12.C. STAAR Stipend
13. Consider Approval of Resolution to Cast Votes for Gregg Appraisal District Board of Directors
14. Discuss and Consider a Statement Disavowing the National School Board Association's recent action.
15. Review Contracts under $50,000 and POs $25,000 - $50,000
16. Superintendent's Report
16.A. Student Services Report
16.B. Employee Appreciation - Staff Lunches, Christmas Turkeys/Hams
16.C. Christmas Shirt Fundraiser Update
16.D. Updates: Middle School and GT/CEER Programs
17. Board Communications and Future Action Items
17.A. Admin Christmas Party
17.B. Special Meeting - Nov 15, 2021 at 5:00 pm
18. Adjournment

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