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1. Call to Order
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1.A. Roll Call, Establishment of Quorum
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2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
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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 |
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3. Invocation
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4. Pledge of Allegiance
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5. Student / Staff Recognitions
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6. Student / Staff Presentations
- PK-2 Data and 1-3 Reading & Math CBA Data - Dr. Lisa Mullins |
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7. Public Hearing for District Annual Report - TAPR
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8. Public Comment
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9. Consider Approval of Consent Action Items
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9.A. Minutes - December 13, 2021 Board Meeting
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10. Consider Approval of District Financial Report
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10.A. Monthly Disbursements
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10.B. Tax Refunds over $500
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10.C. Supplements and Deletions to the Tax Roll
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10.D. Purchases Over $50,000
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10.E. Budget Amendments
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10.F. Monthly Marketing Report
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10.G. Donations to District
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10.H. Quarterly Investment Report
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11. Consider Resolution to Change Investment Officers
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12. Consider Approval of Changes to Texas Bank and Trust Bank Signature Card
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13. Consider Approval of Student Overnight Trip over 350 miles and Out of State
* Color Guard Competitions |
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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
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15. Consider Approval of New Administrators for 2022-2023: Athletic Director Kerry Lane; Assistant Athletic Director Jacob Holder; Head Football Coach Jason Bachman
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16. Consider Formal Approval of Superintendent's Evaluation/Performance
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17. Consider Superintendent's Contract and Compensation effective July 1, 2022
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18. Review Resignations
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19. Review Contracts under $50,000 and POs $25,000 - $50,000
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20. Board Communications and Future Action Items
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20.A. TASB Grassroots Meeting - Feb 16th 6-8 pm
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21. Superintendent's Report
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21.A. Student Services Update
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22. Adjournment
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