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January 10, 2022 at 5:00 PM - Regular Meeting

Agenda
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
551.074 Consider Superintendent's Evaluation
551.074 Hire Athletic Director, Assistant Director, and Head Football Coach
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
6. Student / Staff Presentations
   - PK-2 Data and 1-3 Reading & Math CBA Data - Dr. Lisa Mullins
7. Public Hearing for District Annual Report - TAPR
8. Public Comment
9. Consider Approval of Consent Action Items
9.A. Minutes - December 13, 2021 Board Meeting
10. Consider Approval of District Financial Report
10.A. Monthly Disbursements
10.B. Tax Refunds over $500
10.C. Supplements and Deletions to the Tax Roll
10.D. Purchases Over $50,000
10.E. Budget Amendments
10.F. Monthly Marketing Report
10.G. Donations to District
10.H. Quarterly Investment Report
11. Consider Resolution to Change Investment Officers
12. Consider Approval of Changes to Texas Bank and Trust Bank Signature Card
13. Consider Approval of Student Overnight Trip over 350 miles and Out of State
     * Color Guard Competitions
14. Consider Adoption of an Order Calling an Election for May 7, 2022 for Place 3, Place 4, and Place 5 on the PTISD Board of Trustees
15. Consider Approval of New Administrators for 2022-2023: Athletic Director Kerry Lane; Assistant Athletic Director Jacob Holder; Head Football Coach Jason Bachman
16. Consider Formal Approval of Superintendent's Evaluation/Performance
17. Consider Superintendent's Contract and Compensation effective July 1, 2022
18. Review Resignations
19. Review Contracts under $50,000 and POs $25,000 - $50,000
20. Board Communications and Future Action Items
20.A. TASB Grassroots Meeting - Feb 16th 6-8 pm
21. Superintendent's Report
21.A. Student Services Update
22. Adjournment

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